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 Aerospace Commission Thursday, December 8, 1994, 10:00 a.m. Lunar and Planetary Institute, 3600 Bay Area Boulevard Houston Board of Directors AGENDA: Meeting called to order Welcome and introductions Historical look at the Texas Aerospace Commission Future of the Texas Aerospace Commission Texas-Southwest regional commercialization strategy Status of Lunar and Planetary Institute Initiatives Other business Adjournment Contact: Amy Kennedy-Reynolds, NASA-Johnson Space Center, Mail Code AP4, Houston, Texas 77058, (713) 486-9250. Filed: November 29, 1994, 4:59 p.m. TRD-9451614 Texas Department on Aging Wednesday, December 7, 1994, 1:15 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Planning Committee AGENDA: Consider and possibly act on: call to order; minutes of October 12, 1994 meeting; staff recommendations for approval of Area Agency on Aging Fiscal Year 1995 Area Plan amendments that were approved with conditions at October 13, 1994 Board on Aging meeting; reports to included quarterly discretionary grants progress; quarterly State Plan; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: November 29, 1994, 11:34 a.m. TRD-9451520 Wednesday, December 7, 1994, 2:00 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Networking/Advocacy/Legislation Committee AGENDA: Consider and possibly act on: call to order; minutes of the July 6 and October 21 committee meetings; strategies for advocating for the Texas Department on Aging's (TDoA's) legislative appropriations request; report on Texas Senior Advocacy Coalition and future direction as to TDOA's participation; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: November 29, 1994, 11:33 a.m. TRD-9451519 Wednesday, December 7, 1994, 3:45 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Audit and Finance Committee AGENDA: Consider and possibly act on: call to order; minutes of October 12, 1994 meeting; internal audit of TDoA Elder Rights Division; prior internal audit updates; budget reports; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: November 29, 1994, 11:33 a.m. TRD-9451518 Thursday, December 8, 1994, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Texas Board on Aging and Citizens Adivisory Council AGENDA: Consider and possibly act on: call to order; minutes of October 13, 1994 board meeting; minutes of September 8, 1994 Citizens Advisory Council (CAC) meeting; public testimony; executive director's report; recommendations from Ad Hoc CAC Transition Committee; select representatives to fill positions on CAC; select chair and vice-chair of CAC; Board committee rports including: Area Agency on Aging (AAA) Operations-publish new, revised, re-located and repealed administrative rules for final adoption; publish new, revised, re-located, and repealed administrative rules for 30-day review and comment; policy on use of census figures in funding formulas within fiscal years; recommendation on review of TDoA funding formula; Planning-Staff recommendations for approval of AAA fiscal year 1995 area plan amendments; position paper on assisted living; endorsement of Health and Human Services Commission Long Term Care Task Force report; Networking/Advocacy/Legislation -strategies for advocating for TDoA's legislative appropriations request; report on Texas Senior Advocacy Coalition and future decision as to TDoA's participation; Audit and Finance-Internal Audit of the TDoA accounting system and accounting internal controls; methods of reporting maintenance of TDoA Elder Rights Division. Board member travel; general announcements; adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: November 30, 1994, 1:03 p.m. TRD-9451672 Texas Department of Agriculture 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 Company, 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 Animal Health Commission Wednesday, December 15, 1994, 1:00 p.m. 2105 Kramer Lane Austin Finance Subcommittee AGENDA: I. Approval of minutes from the meeting of November 10, 1994. II. Comments from industry representatives regarding the Proposed Cost Recovery Study. III. Discussion and possible action on the Cost Recovery Study to be submitted to the Legislature no later than January 10, 1995. IV. Discussion and possible action on the TB Management Plan. V. Report from and discussion of the Brucellosis Free Planning Project. VI. Public comment Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: November 30, 1994, 2:31 p.m. TRD-9451683 Texas Certified Self-Insurer Guaranty Association Wednesday, December 7, 1994, 10:00 a.m. 4000 South IH-35, Tippy Foster Meeting Room 910 Austin Board AGENDA: 1. Call to order. 2. Approval of minutes for the public meeting of November 1, 1994. 3. Discussion, consideration, and possible action on the initial applications for Healthsouth Rehabilitation Corporation and W. R. Grace and Company and subsidiaries 4. Discussion, consideration, and possible action on the renewal applications for Williamette Industries, Inc., Waffle House, Incorporated, The Sherwin-Williams Company, and Union Pacific Resources Company and subsidiary 5. Other business 6. Discussion of future public meetings 7. Adjournment Contact: Judy Roach, 1600 San Jacinto Center, 98 San Jacinto Boulevard, Austin, Texas 78701, (512) 322-2514. Filed: November 29, 1994, 3:16 p.m. TRD-9451581 Texas Education Agency Thursday, December 8, 1994, 8:30 a.m. Radisson Hotel, 2211 Interstate 35 East North Denton Texas Center for Educational Technology (TCET) Governing Board AGENDA: Review of board membership rules; by-laws revision; discussion of 1993-1994 annual report for TEA long-range plan; review of new publications; review of 1994-1995 research and development agenda and preliminary budget; discussion group reports; and 1995 planning calendar, i.e., meeting schedule and retreat plan. Contact: Della Duffey, 1701 North Congress Avenue, Austin, Texas (512) 463- 9092. Filed: November 29, 1994, 1:21 p.m. TRD-9451552 Texas General Land Office Thursday, December 8, 1994, 3:00 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room #833 Austin Veterans Land Board AGENDA: 70. Approval of the following Veterans Land Board meeting minutes: October 13, 1994, October 27, 1994, and November 10, 1994 71. Consideration to adopt rules for the $40,000 Land Loan Program. 72. Consideration to expand the definition of a veteran in the Housing Program to include reservists, members of the Texas National Guard and the unmarried surviving spouse of a veteran who dies in the line of duty or is missing in action. These loans will also be funded from the sale of taxable bonds. 73. Consideration of a request by Robert A. Rawls that his tract #4670 (10. 0 acres) which is currently a type II tract, located in Tyler County, be reinstated. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: November 29, 1994, 11:31 a.m. TRD-9451517 Friday, December 16, 1994, 1:30 p.m. 111 East Loop North, Houston Port Authority, Board Room Houston Oil Spill Division (Oil Spill Commission) AGENDA: 1. Call to order 2. Approval of minutes from July 25, 1994 3. Discussion of Draft Oil Spill Commission report 4. Set next meeting 5. Adjourn. Contact: Stephanie Morris, 1700 North Congress Avenue, Room 735, Austin, Texas 78701, (512) 463-6556. Filed: November 30, 1994, 10:00 a.m. TRD-9451667 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. Box 12428, Austin, Texas 78701, (512) 463-1784. Filed: November 29, 1994, 10:52 a.m. TRD-9451516 Texas Department of Health Monday, December 12, 1994, 9:30 a.m. Wyatt's Cafeteria, Amigoland Shopping Center Brownsville Midwifery Board, Education Committee AGENDA: The committee will discuss and possible act on: rule changes; and test presentation by program. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 9:59 a.m. TRD-9451664 Monday, December 12, 1994, 9:30 a.m. Wyatt's Cafeteria, Amigoland Shopping Center Brownsville Midwifery Board, Grievance Committee AGENDA: The committee will meet to discuss and possibly act on a report on complaints. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 10:00 a.m. TRD-9451665 Monday, December 12, 1994, 10:30 a.m. Wyatt's Cafeteria, Amigoland Shopping Center Brownsville Midwifery Board AGENDA: The board will meet to discuss approval of the minutes of the October 17, 1994 meeting, and discuss and possibly act on: approving the minutes from October 17, 1994 meeting; committee reports (education; and grievance); new business (report on Board of Health actions; midwifery board members' terms; and appoint committees (education committee; grievance committee; and rules committee); and public comments). *Public comments will be limited to three minutes each not to exceed allotted time of 30 minutes. Persons interested in making public comments should notify the Midwifery Program, Belva Alexander, (512) 458-7700 at least ten working days prior to the Board meeting. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 10:00 a.m. TRD-9451666 Statewide Health Coordinating Council Tuesday, December 13, 1994, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Rules and Bylaws Committee AGENDA: The committee will discuss and possibly act on: recommendations for adoption of revised council rules; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, contact Richard Butler (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 9:58 a.m. TRD-9451656 Tuesday, December 13, 1994, 9:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Legislative Committee AGENDA: The committee will discuss and possibly act on: legislative priorities; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, contact Richard Butler (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 9:58 a.m. TRD-9451655 Tuesday, December 13, 1994, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Workshop on Medicaid Reform AGENDA: The council will discuss and possibly act on: the purpose of the work session; current Medicaid environment; options for Medicaid Reform in Texas; and health care quality improvement and Medicaid managed care. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, contact Richard Butler (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 9:59 a.m. TRD-9451657 Tuesday, December 13, 1994, 6:00 p.m. Room K-100, Texas Department of Health, Main Building, Auditorium, 1100 West 49th Street Austin Public Meeting AGENDA: A public meeting will be held to receive public testimony and hear invited speakers. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, contact Richard Butler (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 30, 1994, 9:59 a.m. TRD-9451658 Texas Historical Commission Friday, December 16, 1994, 9:30 a.m. Reagan Building, Room 106, 105 West 15th Street Austin Texas Antiquities Commission AGENDA: The committee will approve minutes of previous meeting of September 16, 1994; update to proposed changes to Chapter 45 Rules, concerning treasure salvaging on historic shipwrecks; discussion on legislative bills to change procedure for designation of State Archeological Landmarks; update on Sunset Commission issues; discussion on the proposed improvements to land adjacent to the DeGolyer Estate, Dallas County, Texas; designation of three State Archeological Landmarks in Donley and Brewster counties; nomination of State Archeological Landmarks in El Paso, Hardeman, Parker, and Harris counties; hear the State Marine Archeologist's report; listen to public comments; and hear staff reports. Contact: Lillie Thompson, P.O. Box 12276, Austin, Texas 78711, (512) 463-1858. Filed: November 29, 1994, 11:44 a.m. TRD-9451521 Texas Department of Housing and Community Affairs Friday, December 9, 1994, 8:30 a.m. 1400 North Congress Avenue, Room E1.012, Capitol Building Extension Austin Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee will meet to consider and possibly act on the following: additional commitments for the 1994 Low Income Housing Tax Credit Program projects that were under funded during the November 10, 1994 Board meeting; allocation of returned 1992 Low Income Housing tax credits; reclassification of Project #94158 from the "Other" set-aside to the "First-time Participant" set-aside; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: November 30, 1994, 2:46 p.m. TRD-9451687 Friday, December 9, 1994, 10:00 a.m. 1400 North Congress Avenue, Room E1.012, Capitol Building Extension Austin Board Meeting AGENDA: The Board will meet to consider and possibly act on the following: minutes of meeting of November 10, 1994; purchase of mortgage service and errors and omissions insurance; Phoenix Mutual for change in provisions in the Supplemental Indenture; additional commitments for 1994 Low Income Housing Tax Credit Program projects that were under funded during the November 10, 1994 Board meeting; allocation of returned 1992 Low Income Housing tax credits; reclassification of Project #94158 from the "Other" set-aside to the "First-time Participant" set- aside; public hearing on State Low Income Housing Plan; approval of Comprehensive Housing Affordability Strategy; loan to TDHCA's NonProfit; approval to purchase Tall Timbers and Courtyard Apartments from RTC; approval of contract for inspection contract for due diligence for Courtyard, Tall Timbers and Windscape Apartments; approval to issue non-profit request for proposal for Wellington and Peters Conoly; executive session on anticipated litigation- Residential Mortgage Revenue Bonds; executive director's report; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: November 30, 1994, 3:03 p.m. TRD-9451688 Texas State Affordable Housing Corporation Friday, December 9, 1994, 11:00 a.m. 1200 North Congress Avenue, Capitol Extension Building, Room E1012 Austin Board of Directors Meeting AGENDA: The board of directors will consider and possibly act on the acceptance of loan from the department on the approval of the purchases of the contract for deeds of El Cenizo or properties applicable; the board will delegate to the executive director authority to negotiate and culminate purchases of the obligations or property and any necessary documents; approval of minutes for August 23, 1994. Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Kelly Elizondo, 811 Barton Springs, Austin, Texas 78704, (512) 475- 1247. Filed: November 30, 1994, 9:57 a.m. TRD-9451654 Texas Juvenile Probation Commission Thursday, December 8, 1994, 8:30 a.m. 4900 North Lamar Boulevard Austin TJPC/TYC Joint Juvenile Justice Committee AGENDA: Approval of minutes; fiscal year 1995 update on community corrections/TYC commitments; NCCD consultation on Risk Assessment Project; update on Travis County, TYC, TJPC meeting, Yarbourgh Group Proposal, Mentally Impaired Offenders; legislative activity update; and adjourn. Contact: Bernard Licarione, Ph.D., 2015 South IH-35, Austin, Texas 78741, (512) 443-2001. Filed: November 30, 1994, 3:40 p.m. TRD-9451701 Thursday, December 8, 1994, 10:00 a.m. Texas Youth Commission, Brown Heatly Building Room 2301 Austin Budget Committee Meeting AGENDA: Call to order; discussion of and recommendation for deobligated community corrections emergency funds; report on the Creative and Innovative grants for fiscal year 1995; possible funding of additional staff positions; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78741, (512) 443-2001. Filed: November 30, 1994, 3:14 p.m. TRD-9451689 Thursday, December 8, 1994, Noon. 2015 South IH-35 Austin Evaluation Committee AGENDA: Call to order; evaluation of executive director; and adjourn. (This meeting will be closed to the public under the authority of Article 6252.17, sec.2(g), Texas Civil Statutes.) Contact: Bernard Licarione, P.O. Box 13547, Austin, Texas 78711, (512) 443- 2001. Filed: November 30, 1994, 1:59 p.m. TRD-9451678 Managed Health Care Advisory Committee Tuesday, December 13, 1994, 1:00 p.m. Love Field, Main Terminal, Frontiers in Flight Museum, Board Room, 8008 Cedar Springs Road Dallas AGENDA: Call to order Approval of minutes from October 3, 1994 committee meeting Report by Managed Health Care staff-highlights since last meeting Discussion, consideration and possible action regarding requirements for accreditation of contract hospitals Discussion, consideration and possible action regarding staffing study Discussion, consideration and possible adoption of proposed principals for teleconsulation, telemedicine and telecommunications Discussion, consideration and possible action regarding legislative issues Receive report from MHCAC staff regarding construction program status Discussion of date and location of next committee meeting Recess to executive session to discuss Ruiz litigation issues relating to expansion program pursuant to sec.551.071 Government Code. Adjournment. Contact: Cril Payne, UTMB, 621 Administration Building, Galveston, Texas 77555- 0124, (409) 772-4898. Filed: December 1, 1994, 8:55 a.m. TRD-9451719 Physician Assistant Advisory Council to the Texas State Board of Medical Examiners Thursday, December 8, 1994, 4:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action regarding revision of questions on physician assistant licensure application. 4. Discussion and possible action regarding physician assistant inactive status form. 5. Discussion and possible action on Committee deferred applications. 6. Review of Physician Assistant applications for permanent licensure. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes to review licensure applications. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: November 30, 1994, 4:05 p.m. TRD-9451706 Friday, December 9, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on Committee deferred applications. 4. Review of Physician Assistant applications for permanent licensure. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes to review licensure applications. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: November 30, 1994, 4:01 p.m. TRD-9451705 Friday, December 9, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Long Range Planning Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on proposed legislative recommendations Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: November 30, 1994, 4:05 p.m. TRD-9451707 Friday, December 9, 1994, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on proposed rule change recommended by Texas Academy of Physician Assistants. 4. Discussion and possible action on regarding recommendations from Licensure Committee concerning revision of questions on licensure application. 5. Recommendation from the Licensure Committee related to approval of Physician Assistant applications for permanent licensure. 6. Report and recommendations from the Long Range Planning Committee. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: November 30, 1994, 4:06 p.m. TRD-9451708 Texas Mental Health and Mental Retardation Board Wednesday, December 7, 1994, 2:00 p.m. 1341 West Mockingbird Lane, Ninth Floor, Room 936 Dallas Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Consideration of items related to a sublease on surplus property at Central Park If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 29, 1994, 3:15 p.m. TRD-9451580 Texas Natural Resource Conservation Commission Wednesday, December 7, 1994, 10:00 a.m. Building F, Room 1101, 12015 Park 35 Circle Austin AGENDA: Notice of public hearing on request for reimbursement from the petroleum storage tank remediation fund by B. K. Lim, Docket Number 94-0763-PST. Contact: Bill Zucauckas, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: November 30, 1994, 8:00 a.m. TRD-9451618 Thursday, December 15, 1994, 6:00 p.m. Katy City Hall, Council Chambers, 910 Avenue G Katy AGENDA: Notice of public meeting on an application for a beneficial sludge use site registration for CDR Environmental, Inc., Proposed Registration Number 710681. Contact: Hoyt Seidensticker, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4578. Filed: November 30, 1994, 2:32 p.m. TRD-9451686 Board of Nurse Examiners Thursday, December 8, 1994, 9:00 a.m. 9101 Burnet Road, Suite 104 Austin Eligibility and Disciplinary Committee AGENDA: The Disciplinary and Eligibility Committee will meet to review and take action on two declaratory orders; five ALJ proposals for decision; 38 agreed orders; three eligibility matters; two exceptions to board orders; and one disciplinary matter. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: November 29, 1994, 4:17 p.m. TRD-9451603 Texas State Occupational Information Coordinating Committee Thursday, December 15, 1994, 7:00 p.m. Studio E, Region IV Education Service Center, 7145 West Tidwell Houston AGENDA: 1) To inform the public on methods used to determine what happens to students after they graduate. 2) To explain how the information will be used by school districts and community/technical colleges to plan for continuous program improvement. 3) To explain how the results of the study will be used to guide students in making informed career choices. 4) Public comment period to receive suggestions on ways to improve services to customers of the state's education and training system. Contact: Marc Anderberg, 3520 Executive Center Drive, Travis Building #205, Austin, Texas 78731, (512) 502-3754. Filed: November 29, 1994, 1:09 p.m. TRD-9451546 Monday, December 19, 1994, 7:00 p.m. Room B Amarillo Public Library, Central Branch, 413 East Fourth Street Amarillo AGENDA: 1) To inform the public on methods used to determine what happens to students after they graduate. 2) To explain how the information will be used by school districts and community/technical colleges to plan for continuous program improvement. 3) To explain how the results of the study will be used to guide students in making informed career choices. 4) Public comment period to receive suggestions on ways to improve services to customers of the state's education and training system. Contact: Marc Anderberg, 3520 Executive Center Drive, Travis Building #205, Austin, Texas 78731, (512) 502-3754. Filed: November 30, 1994, 11:33 a.m. TRD-9451669 Texas Board of Occupational Therapy Examiners Monday, December 12, 1994, 8:00 a.m. 3001 South Lamar Boulevard, Suite 101 Austin Investigation Committee AGENDA: I. Call to order II. Discussion and possible recommendations on cases numbers 94-22, 94-24, 95- 02, 95-05, 95-06, 95-07 III. Adjournment Contact: Josephine Sanchez, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: November 30, 1994, 4:19 p.m. TRD-9451709 Monday, December 12, 1994, 9:30 a.m. 3001 South Lamar Boulevard, Suite 101 Austin AGENDA: I. Call to order II. Public Comment II. Report from Texas Occupational Therapy Association III. Registration of facilities-discussion of possible actions IV. Creation of rules committee V. Nomination and election of executive council members VI. Nomination and election of OT board officers-Chair, Vice-Chair, Secretary VII. Discussion of Senate Bill 690 VIII. Investigator's report IX. OT chair's report X. Executive director's report XI. Coordinator's report XII. Adjournment Contact: Josephine Sanchez, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: November 30, 1994, 4:19 p.m. TRD-9451710 Texas Department of Protective and Regulatory Services Thursday-Friday, December 8-9, 1994, 9:00 a.m. and 9:30 a.m., respectively. 701 West 51st, First Floor, Public Hearing Room Austin Texas Board of Protective and Regulatory Services AGENDA: According to the agenda, the Texas Board of Protective and Regulatory Services will participate in an orientation for members of the agency's new advisory committees beginning at 9:00 a.m. and a meeting of statewide advocacy groups beginning at 1:30 p.m. On Friday, December 9, 1994, the board will conduct a work session beginning at 9:30 a.m. to be briefed on rules for level of care standards and definitions; sec.9000, interstate placement of children; and child death issues, including review teams. The board will meet in closed executive session to conduct the annual performance evaluation of the executive director. The board will convene in open session to take action, if necessary, resulting from discussion in executive session. The board will address the following agenda items at the conclusion of the executive session but no earlier than 1:00 p.m.: approval of minutes of November 17-18, 1994, meeting; excused absences of board members; public testimony; chair's comments and announcements; comments and announcements from the board; executive director's report; consideration and selection of remaining members to agency advisory committees; consideration and adoption of a supplemental LAR; consideration and approval of legislative initiatives; and consideration and approval of recommendations of the agenda design committee and adoption of schedule. The meeting will adjourn no later than 5:00 p.m. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: November 29, 1994, 4:39 p.m. TRD-9451604 Public Utility Commission of Texas Thursday, December 1, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda AGENDA: In addition to the previously submitted agenda, the Commissioners will also consider extending the time for ruling on the Appeal of Examiner's Order Number 13 in Docket Number 13126-Inquiry of the General Counsel into the Operation and Management of the South Texas Nuclear Project. Reason for Emergency: Prompt Commission action is necessary to preserve jurisdiction over the subject matter of the appeal. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 30, 1994, 4:00 p.m. TRD-9451703 Tuesday, December 13, 1994, 9:00 a.m. (Rescheduled from December 5, 1994, 9:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A rescheduled hearing on the merits has been scheduled in Docket Number 12361- application of Medina Electric Cooperative, Inc. and South Texas Electric Cooperative, Inc., for reconciliation of fuel cost and refund of fuel cost overrecovery. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 29, 1994, 3:16 p.m. TRD-9451582 Tuesday, December 13, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13650: Application of Central Power and Light Company to reconcile fuel costs Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 29, 1994, 4:02 p.m. TRD-9451590 Wednesday, December 14, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13655: application of Teleport Communications Dallas and Teleport Communications of Houston, Inc. for a Certificate of Convenience and Necessity within Harris, Galveston, Montgomery, Brazoria, Dallas, Tarrant, Collin, and Denton counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 30, 1994, 2:31 p.m. TRD-9451681 Texas Rehabilitation Commission Thursday, December 8, 1994, 9:30 a.m. Brown-Heatly Building, Planning Facility, Room 7230, 4900 North Lamar Boulevard Austin Regular Board Meeting of the Board of the Texas Rehabilitation Commission AGENDA: Roll call Introduction of guests Invocation Approval of minutes: September 22, 1994 Board meeting Commissioner's comments Work session: re-engineering the rehabilitation process Update on National Cristina Foundation Annual independent audit status report, Article V, sec.32 Approval of resolution concerning the Health and Human Services Commission coordinated service delivery model Executive session: review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission. Disability determination services and management audit. These subjects will be discussed in executive session pursuant to sec.2(e), (g), and (r), Open Meetings Act (Texas Civil Statutes, Article 6252-17). Adjournment If all agenda items have been completed the Board will adjourn. If all agenda items have not been completed, the Board will recess until 9:30 a.m., Friday, December 9, 1994, to reconvene in the Planning Facility, Room 7230, Brown-Heatly Building, 4900 North Lamar Boulevard, Austin, Texas. Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051 or TDD (512) 483-4045. For ADA assistance, call Sarah Hallum, (512) 483-4004. Filed: November 29, 1994, 1:43 p.m. TRD-9451553 Friday, December 9, 1994, 9:30 a.m. Brown-Heatly Building, Planning Facility, Room 7230, 4900 North Lamar Boulevard Austin Regular Board Meeting of the Board of the Texas Rehabilitation Commission AGENDA: Roll call Introduction of guests Continuation of Board agenda from December 8, 1994 Executive Session: review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission. Disability determination services and management audit. These subjects will be disucssed in executive session pursuant to sec.2(e), (g), and (r), Open Meetings Act (Texas Civil Statutes, Article 6252-17). Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051 or TDD (512) 483-4045. For ADA assistance, call Sarah Hallum, (512) 483-4004. Filed: November 29, 1994, 1:43 p.m. TRD-9451554 Texas Savings and Loan Department Wednesday, December 21, 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 Charter Interim State Savings Bank, Houston, Harris County, Texas to consolidate with West Loop Savings and Loan Association, Houston, Harris County, Texas, with West Loop Savings and Loan Association 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 2601, Austin, Texas 78705, (512) 475-1350. Filed: November 30, 1994, 3:41 p.m. TRD-9451702 Council on Sex Offender Treatment Friday, December 9, 1994, 8:30 a.m. Central Services Building, 1711 San Jacinto, Room 401F Austin Clinical Issues Committee AGENDA: I Convene, Linda Reyes, Ph.D. II Principals on sex offender treatment III Application revisited IV Supervision guidelines V Individual application request VI Sex Offender Program survey VII Eligibility criteria discussion VIII Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: December 1, 1994, 9:46 a.m. TRD-9451721 Friday, December 9, 1994, 10:00 a.m. Central Services Building, 1711 San Jacinto, Room 401F and 402 Austin Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I Convene, Dr. Collier Cole, chairperson II Adoption of the minutes III Executive director's report IV Review and possible action of Registry Rules V Polygraph Committee report VI Clinical Issues Committee report VII Huntsville Conference report VIII Review and possible action on Castration Draft IX Review and possible action on Sex Offender Treatment Programs -ID expansion X Review and possible action on legislative items XI Review and possible action on Governor's Grant Fund XII Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: December 1, 1994, 9:46 a.m. TRD-9451722 Texas State Board of Social Worker Examiners Friday, December 9, 1994, 8:00 a.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Newsletter Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes from the August 11, 1994 meeting; newsletter changes (format; and publishing dates); and assignment of articles/tasks. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 30, 1994, 9:59 a.m. TRD-9451660 Friday, December 9, 1994, 9:00 a.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Continuing Education AGENDA: The committee will meet to discuss and possibly act on: minutes from the June 11, 1994 meeting; continued competency of licensees; continuing education sponsors-complaint process; continuing education advertisement in newsletter; audits of sponsors-develop a checklist for sponsors; and audits of licensees. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 30, 1994, 9:59 a.m. TRD-9451661 Friday, December 9, 1994, 10:45 a.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Examination Policy Committee AGENDA: The committee will meet to discuss and possibly act on: development of criteria for applicants petitioning the board to retake the examination and who will be responsible for making this decision; development criteria for applicants requesting a probated license and who will be responsible for making this decision; review individual requests; discussion of other topics for future meetings not requiring board action (ie, review American Association of State Social Work Boards examination); and schedule next meeting. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 30, 1994, 9:59 a.m. TRD-9451662 Friday, December 9, 1994, 1:30 p.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Complaints/Compliance Committee AGENDA: The committee will discuss and possibly act on: minutes from October 20, 1994; old and new complaints; order relating to the license of TP; order relating to the license of MK; order relating to the license of MC; order relating to the license of JS; order relating to the license of WG; order relating to the license of Arbry Clifton; review of complaint form; and set next meeting date. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 30, 1994, 9:59 a.m. TRD-9451663 Saturday, December 10, 1994, 9:00 a.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin AGENDA: The board will discuss and possibly act on: approval of minutes from the previous meeting; ratify participation of directors and officers liability insurance; Eileen Crosier-Court Order Social Study Project; executive director report; action items or reports from the board committees (criteria for probated licenses; criteria for applicants petitioning the board for re-examination; format and frequency of newsletter; pilot project for continued competency of licensees); contract and discussion of content for the supervision brochure; order relating to the license of TP; order relating to the license of MK; order relating to the license of MC; order relating to the license of JS; order relating to the license of WG; order relating to the license of Arbry Clifton; statutory filings division letter from Bill Didlake; records retention policy; proposed amendment to Chapter 781; other items not requiring board action; and set next meeting dates. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 30, 1994, 9:59 a.m. TRD-9451659 Texas Sustainable Energy Development Council Friday, December 16, 1994, 8:45 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: I. Call to order/review agenda/welcoming remarks II. Transportation Efficiency Report (Angela Weissman and Mark Buritt, Center for Transportation Research) III. Cost/benefit analysis of Electric Resource Options report (Steve Bernow, Tellus Institute) IV. Resource Assessment Report (Mike Sloan, Virtue Energy Research Associates) V. Resource Assessment Instrumentation Report (Vaughn Nelson, West Texas A&M University) VI. Industrial Efficiency Interim Report (Jay Zarnikau, Planergy, Inc.) VII. SEDC representation on DOE's Nevada Solar Enterprise Zone Working Group VIII. Self evaluation report IX. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: November 30, 1994, 2:32 p.m. TRD-9451685 Teacher Retirement System of Texas Wednesday, December 7, 1994, 9:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Nominations Committee AGENDA: Approval of minutes of November 18, 1994, meeting; consideration of nominee for TRS Medical Board; discussion of procedure for selection of nominee for Retirees Advisory Committee; discussion of the status of selection of nominee for real estate consultant; interview candidates for investment advisor; consideration of nominees for investment advisor. Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: November 29, 1994, 4:02 p.m. TRD-9451591 Thursday, December 8, 1994, 8:00 a.m. 1000 Red River, Room 514E Austin Audit Committee AGENDA: Approval of minutes; review of real estate related audits; operational audits/special projects; EDP audits; and other internal audit activity. Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: November 30, 1994, 4:29 p.m. TRD-9451713 Thursday, December 8, 1994, Noon. 1000 Red River, Room 420E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of November 18, 1994, meeting; consideration of revised purchase offer for Vanderbilt Apartments; consideration of purchase offer for One American Building; consideration of purchase offer for Centerside Building; consideration of marketing strategy for Anatole Tower; consideration of proposed restructure of Apple Blossom Mall; report on status of Default Mortgages. Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: November 30, 1994, 4:29 p.m. TRD-9451711 Thursday, December 8, 1994, 1:00 p.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees Investment Committee AGENDA: Approval of minutes of September 8, 1994, meeting; review of investment outlook and market conditions; review of investments; consideration of changes to approved common stock lists; consideration of recommended allocation of cash flow for current quarter; consideration of modifications to real estate asset management and loan administration policies; review of portfolio performance. Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: November 30, 1994, 4:29 p.m. TRD-9451712 Texas Tech University Thursday, December 8, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Research Committee/Board of Regents AGENDA: Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:52 p.m. TRD-9451575 Thursday, December 8, 1994, 2:00 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Academic and Student Affairs Committee/Board of Regents AGENDA: Approve October 13, 1994 committee meeting minutes. Consider: granting of academic tenure with appointment; amendment to a contract related to long distance telephone service in the residence halls; and ratification of administrative actions related to academic and student affairs; conferral of degrees for December 17, 1994, commencement, and commissioning of peace officers. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed:November 29, 1994, 2:50 p.m. TRD-9451573 Thursday, December 8, 1994, 2:15 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Finance and Administration Committee/Board of Regents AGENDA: Approve October 13, 1994, committee meeting minutes. Consider: budget adjustments for the period September 1, 1994 through October 31, 1994 and ratification of administrative actions relating to finance; delegation of officers and/or employees to approve official travel reimbursements from appropriate funds and delegation of officers and/or employees to authorize and approve expenditures from appropriated funds. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:46 p.m. TRD-9451616 Thursday, December 8, 1994, 2:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Campus and Building Committee/Board of Regents AGENDA: Approve October 13, 1994, committee meeting minutes. Consider: authorization for the president to proceed with planning, establish a project budget, appoint a project architect, approve the schematic design and proceed with contract documents and the receipt of bids and to award a construction contract, with the concurrence of the chair of the Board and the chair of the Campus and Building Committee for the replacement of the roof on Sneed Hall and authorization for the president to enter into an agreement with the City of Lubbock to lease wells to provide irrigation water to Texas Tech. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:51 p.m. TRD-9451574 Thursday, December 8, 1994, 2:45 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Development Committee/Board of Regents AGENDA: Consider: appointment of member to the Board of Directors of the Texas Tech University Foundation and acceptance of gift-in-kind with value in excess of $25,000. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:46 p.m. TRD-9451617 Friday, December 9, 1994, 9:45 a.m. Board Suite, Administration Building, Campus Lubbock Board of Regents AGENDA: Action and/or reports on: Minutes; academic and student affairs; finance and administration; campus and building; development; president's report; and Committee of the Whole. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:49 p.m. TRD-9451572 Texas Tech University Health Sciences Center Thursday, December 8, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Research Committee/Board of Regents AGENDA: Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:47 p.m. TRD-9451570 Thursday, December 8, 1994, 1:45 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Academic, Clinical and Student Affairs Committee/Board of Regents AGENDA: Approve October 13, 1994 committee meeting minutes. Consider: approval of the contract between Texas Tech University Health Sciences Center and Providence Memorial Hospital (El Paso, Texas) to create and operate a medical clinic; approval of the contract between Texas Tech University Health Sciences Center and Don and Sybil Harrington Cancer Center (Amarillo, Texas) to provide support for pediatric oncology; and ratification: conferral of degrees for December 17, 1994, commencement and commissioning of peace officers. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:45 p.m. TRD-9451567 Thursday, December 8, 1994, 2:15 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Finance and Administration/Board of Regents AGENDA: Approve October 13, 1994 committee meeting minutes. Consider: approval of the sale of the Texas University Health Sciences Center's interest in the Paul and Eva Braddock Estate farm and ranch land; finding of fact regarding the appointment of an employee to another position of honor, trust or profit; and budget adjustments for the period September 1, 1994 to October 31, 1994. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:46 p.m. TRD-9451568 Thursday, December 8, 1994, 2:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Campus and Building Committee/Board of Regents AGENDA: Approve October 13, 1994 committee meeting minutes. Consider: authorization for the president to proceed with planning, establish a project budget, approve the schematic design and proceed with contract documents and the receipt of bids, and to award a construction contract, with the concurrence of the chair of the Board and the chair of the Campus and Building Committee for the Phase I renovation of the Cell Biology and Biochemistry Department Laboratories on the fifth level, Pod C, of the Health Sciences Building, Lubbock; approval of the schematic design, establish the project budget and authorization for the president to proceed with contract documents and the receipt of bids for the construction of a Library/Conference Center in the Health Sciences Center, Lubbock, Texas; authorization for the president to proceed with planning, establish a planning budget and appoint a project architect for the completion of Phase II of the Texas Tech Medical Center at El Paso; and authorization for the president to enter into a facility agreement with the Amarillo Economic Development Corporation for the construction and maintenance of the School of Pharmacy facility in Amarillo, Texas. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:46 p.m. TRD-9451569 Thursday, December 8, 1994, 2:45 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Consider: appointment of member to the Board of Directors of the Texas Tech Medical Foundation, Inc. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:48 p.m. TRD-9451571 Friday, December 9, 1994, 9:00 a.m. Board Suite, Administration Building, Campus Lubbock Board of Regents Action and/or reports on: Minutes; academic, clinical and student affairs; finance and administration; campus and building; development; and president's report. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: November 29, 1994, 2:43 a.m. TRD-9451566 Texas State Treasury Thursday, December 8, 1994, 11:00 a.m. 200 East Tenth Street, Room 227 Austin TexPool Advisory Board AGENDA: I. Call to order II. Approval of minutes III. Treasurer's remarks IV. Independent audit report V. Discussion on the feasibility of a Long Term Investment Pool VI. Discussion on the feasibility of a loan program for TexPool participants VII. TexPool investment report VIII. TexPool operations and financial status report IX. Discussion of potential legislative changes X. Discussion of agenda for next meeting XI. Adjournment Contact: Ellen Rathgeber, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: November 30, 1994, 1:58 p.m. TRD-9451676 University of North Texas/University of North Texas Health Science Center Thursday, December 1, 1994, 1:30 p.m. 3500 Camp Bowie Boulevard, Founders Board Room, Medical Education Building I, UNT Health Science Center Fort Worth Emergency Meeting Board of Regents, Advancement Committee AGENDA: UNTHSC: name change from Office of Development to Institutional Advancement; Advancement update. UNT: gift report, year to date; personnel update; capital campaign planning; athletic marketing initiatives; special events status; public affairs report. Reason for emergency: To correct an error in posting of a regularly scheduled major board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 29, 1994, 1:11 p.m. TRD-9451551 University of North Texas/University of North Texas Health Science Center Thursday, December 1, 1994, 1:30 p.m. 3500 Camp Bowie Boulevard, Rare Book Room, Medical Education Building I, UNT Health Science Center Fort Worth Emergency Meeting Board of Regents, Role and Scope Committee AGENDA: UNTHSC: faculty development leave; consensual relationships policy; Certified Non-Profit Health Corporation; personnel transactions; Access and Equity Plan 2000. UNT: faculty leaves of absence without pay, 1993-1994; Professor Emeritus recommendations; Regents' faculty lecture series; Master of Science Degree Program in Applied Geography; revision in Article III of Board of Regents bylaws; personnel transaction; Access and Equity Plan 2000. Reason for emergency: To correct an error in posting of a regular scheduled major board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 29, 1994, 1:10 p.m. TRD-9451548 Thursday, December 1, 1994, 3:00 p.m. 3500 Camp Bowie Boulevard, 810 Medical Education Building I, UNT Health Science Center Fort Worth Emergency Meeting Board of Regents, Budget and Finance Committee AGENDA: UNTHSC: gift report; student transcript fee; interest earnings report; investment plan; internal audit update. UNT: gift report; proficiency exam fee; application fee for graduate students; waiver, application fee at Dallas Education Center; Nike Missile Base lease; bookstore lease; interest earnings report; investment plan; internal audit update; Union Food Court. Reason for emergency: To correct an error in posting of a regularly scheduled major board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 29, 1994, 1:11 p.m. TRD-9451550 Thursday, December 1, 1994, 4:00 p.m. 3500 Camp Bowie Boulevard, Founders Board Room, Medical Education Building I, UNT Health Science Center Fort Worth Board of Regents, Facilities Committee AGENDA: UNT: Physics Building renovation; purchase of property at 1120 Eagle Drive; construction of storage facility; thermal storage; project status report; University Union Food Court renovation; Nike Missile Base lease. UNTHSC: Project Status Report Reason for emergency: To correct an error in posting of a regular scheduled major board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 29, 1994, 1:11 p.m. TRD-9451549 Friday, December 2, 1994, 8:00 a.m. 3500 Camp Bowie Boulevard, Founders Board Room, Medical Education Building One, UNT Health Science Center Fort Worth Emergency Meeting Board of Regents AGENDA: UNTHSC: approval of minutes; executive session (UNT/UNTHSC: legislative update; liability insurance. UNTHSC: student issue; investment report; update on current lawsuits. UNT: athletic update; historical collection; update on current lawsuits; bookstore lease; Nike Missile Base lease; FIREL faculty issue; Mathematics faculty issue; Physics staff issue.); faculty development leave; consensual relationships policy; Certified Non-Profit Health Corporation; personnel transactions; managed care presentation; gift report; student transcript fee; project status report; SACS site visit; federal prison contract; student issues and affiliations. UNT: approval of minutes; faculty leaves of absence; Professor Emeritus recommendations; Regents' faculty lecture; MS Degree, Applied Geography; revision to Board of Regents bylaws; personnel transaction; gift report; proficiency exam fee; application fee for graduate students; waiver of application fee, Dallas Education Center; Nike Missile Base lease; bookstore lease; Physics Building renovation; property purchase, 1120 Eagle Drive; construction of storage facility; thermal storage; project status report; resolution of appreciation for Janice Dobbs; election of new Board secretary; excellence in the fine arts and athletics. Reason for emergency: to correct an error in posting of a regular scheduled major board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 29, 1994, 1:10 p.m. TRD-9451547 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 Emergency Revised Agenda Board of Regents and Standing Committees AGENDA: Additional agenda item to posting dated November 21, 1994 - U. T. Southwestern Medical Center-Dallas: recommendation for approval of patent license agreement, coagulation patent license agreement, option to license agreement, and sponsored research agreement with Peregrine Pharmaceuticals, Inc., Princeton, New Jersey. Reason for emergency: Information received since the original posting of the agenda requires that the Board consider this matter at this meeting. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: November 29, 1994, 2:54 p.m. TRD-9451576 Texas Workers' Compensation Insurance Fund Wednesday, December 7, 1994, 9:00 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors, Finance Committee AGENDA: Call to order; review and approval of the minutes of the November 16, 1994, committee meeting; executive session; action items resulting from executive session deliberations; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: November 29, 1994, 3:16 p.m. TRD-9451578 Texas Council on Workforce and Economic Competitiveness Thursday, December 8, 1994, 10:00 a.m. Austin Convention Center, Sabine Room, 201 East Second Street Austin Career Foundation Committee AGENDA: 10:00 a.m.-call to order, announcements, public comment; 10:15 a.m. -policy briefing item; JTPA/Vocational Education Coordination report; 10:30 a.m.-action item: TCWEC role regarding the National and Community Service Trust Act of 1993; 10:45 a.m.-briefing item: state school-to-work opportunities grant update; 11:00 a.m.-action item: Carl D. Perkins Act reauthorization; 11:45 a.m.-action item: school-to-work core components; 12: 15 p.m.-lunch break; 1:30 p.m.-briefing item: update on implementation of goals four and five of the Strategic Plan; 2:15 p.m.-adjourn. Note: The full council will convene at 3:00 p.m. for a special briefing on the Consolidation Plan. Note: Staff from the Texas Literacy Resource Center will be available on Thursday and Friday at the Convention Center, to enroll council members who are interested in gaining access to the Center's electronic bulletin board and other publications. Check the registration table for details. 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 contact Mita Gosdin, (512) 707-8309 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78769, (512) 707-8901. Filed: November 29, 1994, 3:26 p.m. TRD-9451584 Thursday, December 8, 1994, 10:00 a.m. Austin Convention Center, San Jacinto Room, 201 East Second Street Evaluation and Performance Committee AGENDA: 10:00 a.m.-call to order, announcements, public comment; 10:15 a.m. -briefing item: national assessment of vocational education; 10:45 a.m. -briefing item: annual performance reports for secondary vocational education, post-secondary vocational education, adult education; 11:30 a.m. -briefing item -JTPA report on service levels for hard-to-serve groups; 11: 45 a.m.-briefing item: JTPA Technical Assistance Plan report; Noon-lunch break; 1:00 p.m.-policy briefing: quality assurance measures for one-stop career centers; 1:30 p.m.-policy briefing: definitions for core measures; 2: 00 p.m.-briefing item: defining core measures-presentation by Dr. Chris King; 2:45 p.m.-adjourn. 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 contact Mita Gosdin, (512) 707-8309, at least two days before the meeting so that appropriate arrangements can be made. Note: The full council will convene at 3:00 p.m. for a special briefing on the Consolidation Plan. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78768, (512) 707-8901. Filed: November 29, 1994, 3:26 p.m. TRD-9451585 Thursday, December 8, 1994, 10:00 a.m. Austin Convention Center, Brazos Room, 201 East Second Austin Intervention Committee AGENDA: 10:00 a.m.-call to order, announcements public comment; 10:15 a.m. -policy briefing item: Non-Traditional Employment For Women Report: Plan and Format; 10:30 a.m.-action item: early implementation of Job Training Partnership Act Final Rule; 11:00 a.m.-briefing item: policy implications of the Texas Adult Literacy Survey; 11:30 a.m.-briefing item: update from State Board of Education's Task Force on Adult Education and Literacy: Implications for TCWEC, Noon-lunch; 1:15 p.m. -briefing item: update on the implementation of the Strategic Plan; 2:00 p.m.-action item: policy for the review and approval of state plans and incorporation into agency strategic plans and legislative appropriations request; 2:30 p.m.-adjourn. Note: The full council will convene at 3:00 p.m. for a special briefing on the Consolidation Plan. 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 contact Mita Gosdin, (512) 707-8309 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78769, (512) 7078-8901. Filed: November 29, 1994, 3:27 p.m. TRD-9451588 Thursday, December 8, 1994, 10:00 a.m. Austin Convention Center, Trinity Room, 201 East Second Street Austin Worker Transition/Local Systems Committee AGENDA: 10:00 a.m.-call to order, announcements, public comment; 10:15 a.m. -briefing item: update on Texas' One-Stop Grant award; 10:30 a.m.-briefing item: update on local Workforce Development Board planning grants; 10:45 a.m. -briefing item: update on Strategic Plan Implementation/Systems Development Workgroups; 11:00 a.m.-briefing item: Tarrant County Dislocated Worker Unit presentation; 11:30 a.m.-briefing item: update on status of RFP for statewide, regional and industrywide projects under the Governor's Reserve; 11: 45 a.m.-briefing item: Flood Disaster Emergency Application for the Houston area; Noon -lunch break; 1:00 a.m.-action item: selection criteria for funding One-Stop Career Centers; 1:3O p.m.-action item: local Workforce Development Board Incentive policy; 2:00 p.m. -action item: application requirements for local Workforce Development Board establishment; 2:30 p.m. -briefing item -Workforce Development Area designation for the Houston area; 2:45 p.m.-adjourn. Note: The full council will convene at 3:00 p.m. for a special briefing on the Consolidation Plan. 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 contact Mita Gosdin, (512) 707-8309 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78749, (512) 707-8901. Filed: November 29, 1994, 3:27 p.m. TRD-9451587 Thursday, December 8, 1994, 3:00 p.m. Austin Convention Center, Colorado Room, 201 East Second Street Austin Full Council AGENDA: 3:00 p.m.-call to order, announcements, public comment; 3:15 p.m. -briefing item: Consolidation Plan; 5:00 p.m. -adjourn. 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 contact Mita Gosdin, (512) 707-8309 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78769, (512) 707-8901. Filed: November 29, 1994, 3:27 p.m. TRD-9451586 Friday, December 9, 1994, 8:30 a.m. Austin Convention Center, Colorado Room, 201 East Second Street Austin Full Council AGENDA: 8:30 a.m.-call to order, announcements, approval of minutes; 8:45 a.m. -public comment; 9:15 a.m.-TCWEC executive director's report; 9:25 a.m. -committee reports and consent agenda action items: TCWEC role regarding the National and Community Service Trust Act of 1993, Carl D. Perkins Act reauthorization, school-to-work core components, early implementation of specific sections of the JTPA regulations, policy for review and approval of state plans and incorporation into agency strategic plans and legislative appropriations request, criteria for funding One-Stop Career Centers, local Workforce Development Board Incentive Policy, application requirements for local Workforce Development Board establishment; 10:00 a.m.-action item: recommendations on consolidation of Workforce Development Programs); 11:00 a.m. -break; 11:30 a.m.- recommendations on consolidation of Workforce programs (continued as needed); 12:30 p.m.-briefing item: update on Texas' award for federal One-Stop funds; 12:45 p.m.-briefing item: update on the National Governors' Association Performance Management Project; 1:00 p.m.-adjourn. 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 contact Mita Gosdin, (512) 707-8309 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78769, (512) 707-8901. Filed: November 29, 1994, 3:25 p.m. TRD-9451583 Regional Meetings Meetings Filed November 29, 1994 The Brazos Valley Development Council (Revised Agenda.) 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 (409) 775-4244, Fax (409) 775-3466. TRD-9451545. The Coastal Bend Quality Work Force Planning Association will meet at the City Council Chambers, Alice City Hall, Alice, December 7, 1994, at 1:00 p.m. Information may be obtained from Raquel Moreno, 5110 Wilkinson Drive, Corpus Christi, 78415, (512) 853-4111. TRD-9451589. The Rusk County Appraisal District Board of Directors will meet at 107 North Van Buren, Henderson, December 6, 1994, at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-9697. TRD-9451577. Meetings Filed November 30, 1994 The Tax Appraisal District of Bell County Board of Directors will meet at 411 East Central Avenue, Belton, December 14, 1994, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9451679. The Bell-Milam-Falls WSC Board will meet at D. Phillips Steak House, General Bruce Drive, Temple, December 7, 1994, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 150, Cameron, Texas 76520, (817) 697-4016. TRD- 9451714. The MHMR Authority of Brazos Valley Board of Trustees will meet at 804 Texas Avenue, Bryan, December 8, 1994, at 1:00 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77803, (409) 822-8467. TRD-9451704. The Brazos Valley Development Council Brazos Valley Regional Advisory Committee on Aging will meet at 1706 East 29th Street, Bryan, December 6, 1994, at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9451625. The Capital Area Planning Council General Assembly will meet at the Wyndham Southpark Hotel, IH-35 South and Ben White, Austin, December 14, 1994, at 11:45 a.m. Information may be obtained from Richard C. Bean, 2520 IH-35 South, Suite #100, Austin, Texas 78704, (512) 443-7653. TRD-9451684. The Dallas Central Appraisal District Board of Directors will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, December 7, 1994, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9451671. The Gulf Bend Center Board of Trustees will meet at the Gulf Bend Industries, 3805 East Rio Grande, Victoria, December 8, 1994, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9451682. The Permian Basin Regional Planning Commission Board of Directors will meet at 2910 Laforce Boulevard, Midland, December 7, 1994, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9451653. The San Antonio River Industrial Development Authority Board of Directors met at 100 East Guenther Street, Staff Conference Room, San Antonio, December 5, 1994, at 1:30 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9451649. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, December 7, 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-9451674. Meetings Filed December 1, 1994 The ESC Region Board of Directors will meet at 1111 West Loop 289, Lubbock, December 20, 1994, at 9:00 a.m. Information may be obtained Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4854. TRD- 9451723. The Education Service Center, Region VI Board will meet at 1301 Sam Houston Avenue, Huntsville, December 8, 1994, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295- 9161. TRD-9451718. The Grand Parkway Association Board of Directors will meet at 3009 Post Oak Boulevard, Houston, December 8, 1994, at 11:00 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9451720.