OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Monday, December 12, 1994, 1:00 p.m. Westin Galleria Hotel, 13340 Dallas Parkway Dallas Texas Peanut Producers Board AGENDA: Call to order Discussion and action: minutes; intern from Tarleton State University; fund deposits; audit report. Discussion: Harvest Tour; No-Cost Peanut Program Study; export markets; other business Update: National Peanut Council Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: December 2, 1994, 11:26 a.m. TRD-9451788 Wednesday, December 28, 1994, 10:30 a.m. (Rescheduled from December 1, 1994, 10:00 a.m.) Texas Department of Agriculture, 1700 North Congress Avenue Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Jon M. Howerton doing business as Melon World as petitioned by Jerry Flaming and Joel Flaming. Contact: Dolores Hibbs, 1700 North Congress Avenue, Ninth Floor, Austin, Texas 78701, (512) 463-7583. Filed: December 6, 1994, 9:36 a.m. TRD-9451922 Texas Commission on Alcohol and Drug Abuse Monday, December 12, 1994, 9:00 a.m. 710 Brazos Austin Emergency Meeting Offender Credentialing Committee AGENDA: Call to order; review applications for the Licensed Chemical Dependency Counselor; and adjourn. Reason for Emergency: To allow sufficient time to review criminal history information on applications for chemical dependency counselor licensure. Contact: Emelda Mendoza, 710 Brazos, Austin, Texas 78701-2576, (512) 867-8720. Filed: December 5, 1994, 11:11 a.m. TRD-9451860 Monday, December 12, 1994, 11:00 a.m. 710 Brazos, Perry Brooks Building, Conference Room, Fourth Floor Austin Audit Committee AGENDA: Call to order; approval of minutes from October 10, 1994 meeting; update on internal audit activities; annual internal audit report (Coopers and Lybrand), annual internal audit report (Price Waterhouse); update on SWAT Team statewide auditing activities; other business; and adjourn. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: December 1, 1994, 3:59 p.m. TRD-9451747 Monday, December 12, 1994, 4:00 p.m. 710 Brazos, Suite 800 Austin Program Development and Initiatives Committee AGENDA: Call to order; approval of minutes from the October 10, 1994 committee meeting; youth initiative report; training report; state jails report; update on treatment initiatives to include treatment alternatives to incarceration, Substance Abuse Felony Punishment Facility Program, In-Prison Therapeutic Community Program, continuum of care, and client tracking system; update on research and development to include introduction of research and development staff, treatment and prevention report, research, program development and evaluation, program implementation, and information and training; update on prevention services; Texas Department of Criminal Justice treatment issues; new business; old business; and adjourn. Contact: Ted Sellers, 710 Brazos, Austin, Texas 78701, (512) 867-8137. Filed: December 1, 1994, 3:56 p.m. TRD-9451744 Monday, December 12, 1994, 4:00 p.m. 710 Brazos, Eighth Floor Conference Room Austin Grant and Contract Review Committee AGENDA: Call to order; fiscal year 1995 prevention funding; unsolicited; fiscal year 1995 treatment services; HIV early intervention; Court Committed Services (CCS); Treatment Alternatives to Incarceration Program update; information items; new business; next meeting; and adjourn. Contact: Ben Bynum, 710 Brazos, Austin, Texas 78701, (512) 867-8802. Filed: December 1, 1994, 3:56 p.m. TRD-9451743 Monday, December 12, 1994, 4:00 p.m. 710 Brazos, Suite 800 Austin Program Development and Initiatives Committee and Grants and Contracts Review Committee AGENDA: Call to order; approval of minutes from October 10, 1994 committee meeting; action on Operation Kick-It Program; action on La Posada Treatment Alternatives to Incarceration Program contract; new business; old business; and adjourn. Contact: Ted Sellers, 710 Brazos, Austin, Texas 78701, (512) 867-8137. Filed: December 2, 1994, 9:16 a.m. TRD-9451766 Tuesday, December 13, 1994, 8:30 a.m. 710 Brazos, Eighth Floor Conference Room Austin Revised Agenda Board of Commissioners AGENDA: Action on appointments to agency committees. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: December 5, 1994, 3:29 p.m. TRD-9451874 State Banking Board Monday, December 12, 1994, 3:00 p.m. 2601 North Lamar Boulevard Austin AGENDA: Review and approval of minutes of previous meeting; consideration of conversion to limited banking association applications; consideration of interim charter applications; consideration of status of approved applications; review of the status of other pending applications; discussion of proposed revisions to the Texas Banking Code; discussion of limited banking associations; and the Board may convene into executive session for consideration of matters pertaining to applications as required by Articles 342-115(6)(a) of the Texas Banking Code. Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: December 2, 1994, 11:25 a.m. TRD-9451786 The State Bar of Texas Friday, December 9, 1994, 8:30 a.m. 1414 Colorado, Room 206, The Texas Law Center Austin Commission for Lawyer Discipline AGENDA: Public Session: Call to order/review and discuss: minutes of prior meetings; peer review program; statistical reports; Commission's compliance with provisions of the Disciplinary Rules, State Bar Act and Orders of the Supreme Court; operations of the General Counsel's office; grievance committees; special counsel program; operations of the Commission; mediation of disciplinary matters/presentations of trial staff/Closed Session: discuss: pending litigation cases and cases before evidentiary panels of grievance committees; special counsel assignments; personnel matters; authority on verification of interrogatories in disciplinary matters;/Public Session: discuss and take appropriate action in items discussed in closed session/discuss future meetings/discuss other matters as appropriate/receive public comment/and adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: December 1, 1994, 4:48 p.m. TRD-9451762 Texas Bond Review Board Tuesday, December 13, 1994, 10:00 a.m. 1400 North Congress Avenue, Capitol Extension, Room E1.012 Austin Staff Planning Meeting AGENDA I. Call to order II. Approval of minutes III. Discussion of proposed issues A. Comptroller of public accounts-lease purchase of computer equipment B. Texas A&M University System-revenue financing system bonds IV. Other business Report on Delphis Hanover pricing study regarding state bond issues and school district bonds V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: December 5, 1994, 3:30 p.m. TRD-9451875 Council on Competitive Government Wednesday, December 14, 1994, 10:00 a.m. Capitol Extension, Room E2.026 Austin AGENDA: 1) Approval of minutes of September 7, 1994 meeting; 2) Consideration of authorizing the award and contract execution for paper disposal services for the Texas State Library and Archives Commission; 3) Consideration of authorizing the release of a Request for Proposals concerning the Capitol Complex Telephone System (CCTS), which is currently maintained and operated by the General Services Commission; 4) Consideration of authorizing the release of Request for Proposals concerning vehicle fleet management services and operations; 5) Staff presentation of the Information Technology Assessment Guide, a tool to collect data for the State Operated Data Centers Study, and consideration of implementing use of the guide; 6) Consideration of having staff study and take action to implement selected recommendations detailed in Gaining Ground, the Comptroller's Texas Performance Review findings; Briefing items: 7) Update on staff's review of State Operated Geographic Information Systems (GIS); 8) Update on laundry services; 9) Update on mail presorting and bar-coding services contract; 10) Update on the consolidation of State-owned operated print shops in Travis County; 11) Public comment; 12) Set date and time for next meeting. Contact: John Pouland, 1711 San Jacinto, Austin, Texas 78735, (512) 463-3446. Filed: December 6, 1994, 9:37 a.m. TRD-9451924 Texas School for the Deaf Friday, December 9, 1994, 1:00 p.m. 1102 South Congress Avenue Austin Governing Board Budget and Audit Committee AGENDA: 1. Call to order 2. Interview internal auditor applicant 3. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: December 2, 1994, 11:25 a.m. TRD-9451785 Friday-Sunday, December 9-11, 1994, 7:00 p.m. #1 Woodcreek Circle Wimberley Governing Board AGENDA: 1. Call to order 2. Approval of minutes of October 21, 1994 3. Business requiring board action 4. Comments by board members 5. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: December 2, 1994, 11:25 a.m. TRD-9451784 Texas Education Agency Friday, December 9, 1994, 8:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) AGENDA: The Texas Environmental Education Advisory Committee (TEEAC) will review the funding options for the 1995-1996 year. The possibility of a newsletter will be discussed as well as evaluating the committee's role in reviewing materials. Committee member replacement issues will be discussed as well as quality control of staff development activities. Subcommittees will begin their work. Reports will be presented on the Essential Element Clarification Process, the Global Change Education Conference and the Border Interstate Commission for Environmental Education. Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9566. Filed: December 1, 1994, 4:11 p.m. TRD-9451751 Friday, December 9, 1994, 10:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Finance Subcommittee AGENDA: The Texas Environmental Education Advisory Committee Finance Subcommittee will select a chair review budget needs for year review options for funding Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9566. Filed: December 1, 1994 4:11 p.m. TRD-9451757 Friday, December 9, 1994, 10:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Policy Subcommittee AGENDA: The Texas Environmental Education Advisory Committee Policy Subcommittee will develop a draft attendance policy for TEEAC Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9566. Filed: December 1, 1994, 4:11 p.m. TRD-9451756 Friday, December 9, 1994, 10:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Ad Hoc Border Task Force AGENDA: The Texas Environmental Education Advisory Committee Ad Hoc Border Task Force will review the proceedings of the Border Interstate Commission for Environmental Education make recommendations on the involvement of the Advisory Committee in environmental education initiatives along the Rio Grande Border. Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9566. Filed: December 1, 1994, 4:11 p.m. TRD-9451755 Friday, December 9, 1994, 10:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Teacher Standards Subcommittee AGENDA: The Texas Environmental Education Advisory Committee Teacher Standards Subcommittee will select a chair explore options for stickers to be printed at some location other than TEA make recommendations for the evaluation of TEEAC-endorsed workshops submit suggestions for the next TEEAC site program annual meeting Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9566. Filed: December 1, 1994, 4:11 p.m. TRD-9451754 Friday, December 9, 1994, 10:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Communication Subcommittee AGENDA: The Texas Environmental Education Advisory Committee Communication Subcommittee will select a chair develop a press release for the Take Stock in Texas stock certificate discuss options for producing a newsletter Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9566. Filed: December 1, 1994, 4:11 p.m. TRD-9451753 Friday, December 9, 1994, 10:30 a.m. Eighth Floor Large Conference Room, Texas General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Instructional Resources Subcommittee AGENDA: The Texas Environmental Education Advisory Committee Instructional Resources Subcommittee will select a chair recommend a procedure for evaluating the usefulness of the Environmental Education Resource documents now distributed by TEA review submitted materials Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9566. Filed: December 1, 1994, 4:11 p.m. TRD-9451752 Texas Employment Commission Tuesday, December 13, 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 higher level appeals in unemployment compensation cases listed on Commission Docket 50; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: December 5, 1994, 2:00 p.m. TRD-9451882 Texas Ethics Commission Friday, December 9, 1994, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the November 11, 1994, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; briefing and possible action to instruct staff to research and report to the commission on laws concerning conflicts of interest of government officials; briefing, discussion, and possible action concerning recommendations to the 74th Legislature for any necessary statutory changes; discussion and possible action in response to the following Advisory Opinions Requests Numbers 259, 261 and 261-268; and adjournment. Contact: John Steiner, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: December 1, 1994, 4:32 p.m. TRD-9451761 Texas Alternative Fuels Council Friday, December 16, 1994, 10:00 a.m. 1701 North Congress Avenue, Room 1-100, William B. Travis State Office Building Austin AGENDA: I. Call to order II. Consideration of minutes from August 12, 1994, council meeting III. Report on Commercial Paper Program IV. Consideration of formal request for authorization to issue commercial paper V. Consideration of Loan Marketing Program and policies VI. Executive session VII. Information items VIII. Public comment IX. Adjournment Contact: Craig Davis, 201 East 14th Street, Room 104, Austin, Texas 78701, (512) 463-3262. Filed: December 1, 1994, 4:17 p.m. TRD-9451759 Texas Department of Health Wednesday, December 7, 1994, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Emergency Meeting Toxic Substances Coordinating Council AGENDA: The committee will discuss and possibly act on: update from Fish Sampling Subcommittee and east Texas Fish Hg contamination; Corpus Christi/Oak Park health study; south east Texas flood response; update on agricultural resources protection authority; and Texas-Mexico border environmental health issues. Reason for emergency: unforeseeable circumstances. Contact: Dennis Perrotta, Ph.D., 1100 West 49th Street, Austin, Texas 78756, (512) 458-7268. 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: December 2, 1994, 3:05 p.m. TRD-9451812 Friday, December 9, 1994, 1:00 p.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Community Oriented Primary Care (COPC) Advisory Council AGENDA: The committee will discuss and possibly act on: approval of the minutes from the July, 1994 meeting; COPC bureau reorganization status; proposed committee rules changes/expanded nomination process; legislative update; update on Title V; projects/task force work group; COPC conference; primary care access plan; and next meeting. Contact: Demetria Montgomery, M.D., 1100 West 49th Street, Austin, Texas 78756, (512) 458-7111. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: December 1, 1994, 2:14 p.m. TRD-9451736 Monday, December 12, 1994, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Home and Community Support Services Advisory Council AGENDA: The council will discuss and possibly act on: election of officers and drawing of terms; approval of the minutes from the previous meeting; memoranda of understanding between the Texas Department of Health and the Texas Department of Human Services, Texas Department of Mental Health and Mental Retardation, Texas Department of Protective and Regulatory Services, Texas Department of Aging, Texas Rehabilitation Commission, Texas Commission for the Blind, and the Interagency Council on Early Childhood Intervention Services as required by the Health and Safety Code, Chapter 142; proposed home and community support services agency rules as it relates to the memorandum of understanding between the Texas Department of Health and the Texas Department of Human Services; proposed home and community support services agency rules implementing Senate Bill 383; and discussion and comments not requiring council action (overview of council's responsibilities and limitations; criminal history check update; bill initiatives; possible proposed rule changes to Chapter 115; hospice licensure issues; licensing fees; and physician delegations. Contact: Becky Beechinor, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6670. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Contact: December 2, 1994, 3:05 p.m. TRD-9451811 Texas Higher Education Coordinating Board Thursday-Friday, December 15-16, 1994, 9:30 a.m. and 9:00 a.m., respectively. 5400 Renaissance Tower, 1201 Elm Street Dallas Coordinating Board Meeting AGENDA: Thursday, December 15th-9:30 a.m. Discussion of the following topics: TASP and remediation (type and level of remediation, performance indicators); community college out-of-district centers; improving graduation rates (advanced placement, concurrent enrollment, State Board of Education's Advanced Graduation Track); tuition and financial aid (prepaid tuition, TEG); funding prospects and issues; technology (strategies for increasing the use of technology and how to fund, TEX-SHARE, Classroom Technology Project); Access and Equity 2000; and executive session to evaluate personnel. Friday, December 16th-9:00 a.m. Discussion of SPRE rules. Contact: Glenda Barron, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: December 2, 1994, 3:16 p.m. TRD-9451819 Texas Department of Housing and Community Affairs Friday, December 9, 1994, 9:30 a.m. 1400 North Congress Avenue, Room E1.012, Capitol Building Extension Austin Revised Agenda 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 Number 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 non-profit; 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 request for proposal for selection of non-profits for TDHCA multi-family acquired properties; HOME Program amend award for Rio Grande Valley to Valley Coalition for Homeless; transfer of funds from Housing Assistance Fund of the 1987A CMO issue to a separate HAF held by Treasury; Housing Trust Fund Award modification for Williamson-Burnet County; 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: December 1, 1994, 4:31 p.m. TRD-9451760 Texas Juvenile Probation Commission Friday, December 9, 1994, 8:30 a.m. 2015 South IH-35 Austin Board AGENDA: Call to order; excuse absences; introduction of Advisory Council members- nominations for Advisory Council members to be voted on at the next board meeting; approval of board meeting minutes for October 2, 1994 and November 18, 1994; Basic and Special Services Committee report-approval of TJPC Juvenile Probation Standards; TJPC/SBOE Committee report-approval of model policy guidelines, approve continuation of Joint Task Force Committee; Internal Audit Committee report-discussion and approval of the following three reports on the fiscal 1994 Internal Audit Program: (1) internal audit of the Texas Juvenile Probation Staff Services Division, (2) status report on internal audits performed at TJPC, (3) TJPC's internal audit annual report for fiscal year 1994; discussion of public hearings from the summer of 1994; discussion of internal audit contract between TJPC and Davis, Graves, and Livingston and progress report for first quarter; approval of additional staff positions; executive session-Evaluation Committee report; Budget Committee report-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; TJPC/TYC Committee report-fiscal year 1995 update on community corrections TYC commitments; NCCD consultation on Risk Assessment Project update on Travis County, TYC and TJPC meeting; Yarbrough Group proposal; mental impaired offenders; legislative activity update; Commission on Children and Youth summary of recommendations; director's report-State Policy Design Academy; Comptroller's "Gaining Ground" report; update on Texas Juvenile Probation Seminar for legislative staff; public comments; schedule next meeting; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas (512) 443- 2001. Filed: December 1, 1994, 11:27 a.m. TRD-9451730 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Tuesday, December 13, 1994, 9:30 a.m. 301 Congress Avenue, Suite 500, Board Room Austin Assessment Committee Meeting AGENDA Consideration and possible action on: 1) Approval of minutes; 2) Assessment appeals; 3) Future assessments; 4) Refunds and refund methodology related to accumulated funds of specific estates; 5) September, 1994 Class B assessment; and 6) Next meeting. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: December 5, 1994, 3:04 p.m. TRD-9451870 Texas Natural Resource Conservation Commission Wednesday, December 7, 1994, 1:00 p.m. Bureau of Economic Geology, Pickle Research Campus, Building 130, Room 1. 202, 10100 Burnet Road Emergency Meeting Texas Groundwater Protection Committee AGENDA: Business-discussion and decision on final recommendations. Reason for emergency: final action is needed for recommendations to be incorporated into legislatively-mandated report. Contact: Kelly Mills, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4512. Filed: December 2, 1994, 2:59 p.m. TRD-9451807 Tuesday, December 13, 1994, 10:00 a.m. Office of the Hearings Examiners, Conference Room, Building F, Room 1101, 12015 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an amended application by Kerrville South Water Company, Inc. for an amendment to its Certificate of Convenience and Necessity (CCN) Number 11484 to provide water utility service in Kerr County, Texas. One portion of the proposed service area is located directly south of the City of Kerrville and includes existing customers in the Eighth Street West area. The other portion is located approximately seven miles south of downtown Kerrville and is generally bounded by Highway 16, Lower Turtle Creek Road and Deer Park Road. The total area includes approximately 929 current customers. Docket Number 30443-C. Contact: Nina Fantl, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 2, 1994, 2:27 p.m. TRD-9451799 Wednesday, December 14, 1994, 10:00 a.m. State Capitol Building, Capitol Extension, Room E-1.012 Austin Petroleum Storage Tank Advisory Committee AGENDA Call to order. Approval of previous meeting minutes. Discussion of TNRCC Subchapter M, PST reimbursement cost guidelines. Discussion of strategy to privatize PST pollution liability insurance. Discussion of items tabled from previous meetings. Schedule future meetings. Contact: Dwight C. Russell, 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: December 5, 1994, 3:04 p.m. TRD-9451869 Friday, January 6, 1995, 10:00 a.m. TNRCC, 12124 North IH-35, Building B, Room 1014A Austin AGENDA: On an application by GPM Gas Corporation to renew air quality permit number 3131A authorizing the continued operation of a rock creek gas processing plant. The facility is located at 1000 West Tenth in Borger, Hutchinson County, Texas. Contact: Helga Chatelle, P.O. Box 13087, Austin, Texas 78711, (512) 239-1585. Filed: December 2, 1994, 2:26 p.m. TRD-9451798 Texas Natural Resource Conservation Commission Galveston Bay National Estuary Program Wednesday, December 14, 1994, 10:30 a.m. Wentletrap, 2301 Strand Street Galveston Policy Committee AGENDA: Following opening remarks and approval of minutes, the Committee will hear a staff summary of the process of completing the Galveston Bay Plan. The Committee will then consider final approval of the Galveston Bay Plan submission package including: The Galveston Bay Plan, implementation strategy for The Galveston Bay Plan, funding strategy for The Galveston Bay Plan, federal consistency report for The Galveston Bay Plan, and the Regional Monitoring Program for The Galveston Bay Plan. The Committee will then discuss implementing The Galveston Bay Plan, have lunch and adjourn. Contact: Judy Eernisse, 711 West Bay Area Boulevard, Suite 210, Webster, Texas 77598, (713) 332-9937. Filed: December 2, 1994, 3:04 p.m. TRD-9451810 State Pension Review Board Wednesday, December 14, 1994, 10:30 a.m. 300 West 15th Street, William P. Clements Building, Fourth Floor, Room 406 Austin AGENDA: 1. Meeting called to order 2. Roll call 3. Reading and adoption of minutes of previous meeting 4. Executive director's report 5. Election of PRB officers for 1995 6. Discussion and possible action on old business 7. Announcements and invitation for audience participation 8. Adjournment-announce date of next meeting Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: December 2, 1994, 3:43 p.m. TRD-9451821 Texas Office for Prevention of Developmental Disabilities Thursday, December 15, 1994, 10:00 a.m. 4900 North Lamar Boulevard, Room 5501, Brown-Heatly Building Austin Bicycle Helmet Coalition AGENDA: Call to Order Introductions Bicycle Helmet Efficiency Post Evaluation Legislation City Coalition/Grant Reports Other Reports Meeting Schedule Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: December 5, 1994, 8:59 a.m. TRD-9451840 Texas Property and Casualty Insurance Guaranty Association Monday, December 12, 1994, 9:00 a.m. 9420 Research Boulevard, Echelon III, Suite 400 Austin Board of Directors AGENDA: The Texas Property and Casualty Insurance Guaranty Association Board of Directors will meet to call the meeting to order, approve October 27, 1994 minutes, executive session-attorney's report-discussion of assessment methods and Nordstern assessment dispute; report of the Personnel Review Committee, discuss and take possible action on the Attorney's report, discuss and take possible action on the report of the Personnel Review Committee, discuss issues and recommendations for proposed legislation, discuss and take possible on a date for the next regular meeting of the Board of Directors. Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 400, Austin, Texas 78759. Filed: December 2, 1994, 3:45 p.m. TRD-9451823 Public Utility Commission of Texas Tuesday, December 13, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13357-application of Comanche County Electric Cooperative Association to revise tariff in response to compliance audit. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Texas 78757, (512) 458- 0100. Filed: December 1, 1994, 11:27 a.m. TRD-9451729 Texas Racing Commission Monday, December 12, 1994, 10:00 a.m. Capitol Extension, Room E1.028, 1400 Congress Avenue Austin AGENDA: Call to order, roll call; consideration of and action on the following rules: sec.sec.303.83, 305.35, 305.42, 305.44, 305.49, 305.263, 309.53, 309.61, 309.63, 309.65, 309.193, 311.11, 311.152, 311.158, 311.171, 311.174, 313.103, 313.132, 313.161, 313.312, 313.422, 313.447, 313.450, 319.108, 319.111, 319.362, 319. 332, 321.111, 321.117; petition for amendments to sec.311.15 and sec.309.200; consideration of and action on the following: proposal for decision in SOAH Number 476-94-1215 (appeal by Robert Brewer from Stewards' Ruling Sam Houston 12); Corpus Christi Greyhound Race Track update; Gulf Greyhound Park update; Valley Greyhound Park change of ownership and update; Gillespie County Fair and Festivals Association update; Bandera Downs change of ownership and update; Longhorn Downs change of ownership, change of location, and update; Lubbock Downs update; Manor Downs update; Lone Star Jockey Club amendments to limited partnership agreement and update; Retama Park update; Sam Houston Race Park amendment to limited partnership agreement, request to cancel certain live race dates, and update; Trinity Meadows request for additional 1995 live race dates and update; Hearing on complaint by Retama Park against Bandera Downs' simulcasting; old and new business; adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461. Filed: December 2, 1994, 3:50 p.m. TRD-9451824 Railroad Commission of Texas Monday, December 12, 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: December 2, 1994, 10:26 a.m. TRD-9451772 Monday, December 12, 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: December 2, 1994, 10:26 a.m. TRD-9451773 Monday, December 12, 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: December 2, 1994, 10:26 a.m. TRD-9451774 Monday, December 12, 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: December 2, 1994, 10:26 a.m. TRD-9451775 Monday, December 12, 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: December 2, 1994, 10:27 a.m. TRD-9451776 Monday, December 12, 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 Big Bend National Park AML Project contract bid award. 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: December 2, 1994, 10:27 a.m. TRD-9451777 Monday, December 12, 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. 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: December 2, 1994, 10:29 a.m. TRD-9451778 Boards for Lease of State-Owned Lands Friday, December 9, 1994, 10:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; consideration of tracts, terms and conditions for the April 4, 1995 oil, gas and other minerals lease sale; easement amendment request, Mustang Island State Park, Nueces County; lease amendment request, Lake Brownwood, State Park, Brown County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: December 1, 1994, 4:12 p.m. TRD-9451758 Stephen F. Austin State University Friday, December 16, 1994, 10:00 a.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents, Work Session of Academic and Student Affairs Committee AGENDA I. Recruiting and Retention A. Current Program B. Short Term Plan C. Future Plan D. Discussion Contact: Dr. Dan Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: December 5, 1994, 3:05 p.m. TRD-9451872 Structural Pest Control Board Monday, December 19, 1994, 9:00 a.m. Joe C. Thompson Conference Center, 2405 East Campus Drive, Room 2.122 Austin Advertising Committee AGENDA I. Public Comment. II. Discuss and review proposed regulations concerning Low-Impact Pest Control Services. Contact: Benny M. Mathis, Jr., 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835-4066. Filed: December 5, 1994, 4:23 a.m. TRD-9451883 Sunset Advisory Commission Wednesday-Thursday, December 14-15, 1994, 9:00 a.m. 1400 North Congress Avenue, Room E1.030, Capitol Extension Austin AGENDA: Wednesday, December 14, 1994-Call to order, approval of minutes, commission decisions on: Office of State-Federal Relations, Texas Racing Commission, Equine Research Account Advisory Committee, presentation of staff reports and public testimony on: State Preservation Board, Texas Department of Agriculture, Guadalupe-Blanco River Authority. Thursday, December 15, 1994-Presentation of staff report and public testimony on: Teacher Retirement System, next meeting date, adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room E2.002, Austin, Texas 78703, (512) 463-1300. Filed: December 5, 1994, 9:00 a.m. TRD-9451841 Teacher Retirement System of Texas Friday, December 9, 1994, 8:30 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: Roll call of board members; consider of board member absence from November Board of Trustees meeting; consideration of Appreciation Awards; public comments; approval of minutes of November 18, 1994, meeting; report of Nominations Committee; report of Audit Committee; report of Investment Committee; report of Real Estate Committee; consideration of proposed modification to the bylaws of the Board of Trustees; review of issues identified in Sunset staff evaluation and consideration of TRS response; review of TRS financial report as of August 31, 1994; report of Texas Public School Retired Employees Group Insurance Program; report of Benefits Division; consideration of proposed rules relating to administrative procedures; establish dates for future Board of Trustees meetings; report of executive director; comments by board members; report of general counsel on litigation; and evaluation of the performance of the executive director. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: December 1, 1994, 3:56 p.m. TRD-9451746 The Texas A&M University System Wednesday, December 14, 1994, 10:30 a.m. Westgate Building, Suite 307, 1122 Colorado Austin Legislative Committee AGENDA: The purpose of the meeting is to review the Legislative Program and issues as they relate to the Texas A&M University System for the 74th Texas Legislature. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: December 5, 1994, 8:12 a.m. TRD-9451835 The Texas State University System Thursday, December 8, 1994, 5:00 p.m. First Floor Conference Room, Houston Harte Student Center, Angelo State University San Angelo Revised Agenda Board of Regents AGENDA In addition of the matters previously filed: exchange of property regarding the Freeman Ranch Trust at Southwest Texas State University. Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: December 5, 1994, 4:30 p.m. TRD-9451887 Friday, December 9, 1994, 8:00 a.m. First Floor Conference Room, Houston Harte Student Center, Angelo State University San Angelo Revised Agenda Board of Regents AGENDA In addition of the matters previously filed: exchange of property regarding the Freeman Ranch Trust at Southwest Texas State University. Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: December 5, 1994, 4:30 p.m. TRD-9451888 Texas Woman's University Friday, December 9, 1994, 9:00 a.m. 14th Floor, Administration and Conference Tower, 1322 Oakland Denton Finance and Audit Committee AGENDA: I. Consider approval of the minutes of the Committee meeting of August 26, 1994. II. Consider recommending approval of personnel additions and changes. III. Consider recommending acceptance of gifts and grants. IV. Consider recommending approval of contracts and agreements. V. Consider recommending approval of allocation of federal funds. VI. Consider recommending approval of the renewal and extension of insurance. VII. Consider recommending approval of the Certificates of Substantial Completion on the Library Parking Lot Extension, Repaving of Administration Drive East of Bell Avenue project, carpet installation on second floor of ACT project, and moisture control repairs at Pannel Hall, Dallas project. VIII. Consider reaffirming authorization for K. G. Lynch, Accountant, C. W. Coleman, Accountant, S. S. Fry, Accountant, C. R. Trevino, Accountant, and E. W. Petersen, Controller, to approve vouchers submitted to the State Comptroller of Public Account of payment. IX. Recommend approval of the 1993-1994 Annual Internal Audit Report. X. Receive the First Quarter 1994-1995 Internal Audit Report. XI. Report of the Committee Chair. Contact: President Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: December 5, 1994, 11:38 a.m. TRD-9451861 Friday, December 9, 1994, 9:30 a.m. 14th Floor, Administration Conference Tower, 1322 Oakland Denton Student Affairs Committee AGENDA: I. Consider approval of the minutes of the Committee meeting of August 26, 1994. II. Report on activities of the Office of Student Life. III. Report of the Committee Chair. Contact: President Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: December 5, 1994, 11:39 a.m. TRD-9451862 Friday, December 9, 1994, 10:00 a.m. 14th Floor Administration Conference Tower, 1322 Oakland Denton Committee on Institutional Advancement AGENDA: I. Consider approval of the minutes of the Committee meeting of August 26, 1994. II. Report on alumnae relations, development, and public information activities of the Office of Institutional Advancement. III. Report of the Committee Chair. Contact: President Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: December 5, 1994, 11:39 a.m. TRD-9451863 Friday, December 9, 1994, 10:30 a.m. 14th Floor, Administration Conference Tower, 1322 Oakland Denton Academic Affairs Committee AGENDA: I. Consider approval of the minutes of the Committee meeting of August 26, 1994. II. Consider recommending approval of the Small Class Report (Exhibit 1). III. Consider recommending approval of the deletion of the following M.S. and Ph.D. programs: Family Relations (19.0704.00) Ph.D., M.S.; Consumer Sciences (19.0402.00) Ph.D., M.S.; Textiles and Apparel (19.0901.00) Ph.D.; Textile Technology (19.0901.00) Ph.D.; Fashion Design (50.0407.00) Ph.D. IV. Report on activities in the Office of the Academic Affairs. V. Report of the Committee Chair. Contact: President Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: December 5, 1994, 11:39 a.m. TRD-9451864 Friday, December 9, 1994, 1:30 p.m. 14th Floor Administration Conference Tower, 1322 Oakland Denton Board of Regents AGENDA: I. Executive Session II. Consider approval of the minutes of the August 26, 1994 meeting. III. Finance and Audit Committee: Consider approval of personnel additions and changes, gifts and grants, contracts and agreements, federal funds, insurance, Certificates of Substantial Completion; the 1993-1994 Annual Internal Audit Report; Report of the Committee Chair. IV. Student Affairs Committee: Report of the Committee Chair. V. Committee on Institutional Advancement: Report of the Committee Chair. VI. Academic Affairs Committee: Consider approval of the Small Class Report, deletion of certain M.S. and Ph.D. programs; Report of the Committee Chair. VII. Consider approval of TWU admissions policy. VIII. Report from the President. IX. Hear report from Campus Master Planners (HKS). Contact: President Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: December 5, 1994, 11:39 a.m. TRD-9451865 Texas Department of Transportation Thursday, December 13, 1994, 9:00 a.m. 815 Brazos, Suite 302, Brazos Building Austin Motor Vehicle Board AGENDA: Call to order; roll call; approval of minutes of Motor Vehicle Board meeting on September 29, 1994; Recognition of employees; agreed orders; orders of dismissal; consideration of proposed new Texas Motor Vehicle Board Rule of Practice and Procedure sec.103.13. Other: a. review of Litigation Status Report; b. Review of Consumer Complaint Recap Report including decisions made by examiners, division director and Board members; c. Review of Article 6686 (P- number) Contested Cases; d. Division budget status; e. Approval of 1995 Board meeting schedule; adjournment. Contact: Brett Bray, 815 Brazos, #300, Austin, Texas 78701, (512) 476-3587. Filed: December 5, 1994, 10:52 a.m. TRD-9451857 University of North Texas/University of North Texas Health Science Center 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 Revised Agenda AGENDA: UNTHSC: approval of minutes; executive session (UNT/UNTHSC: legislative update; liability insurance. UNTHSC: student issue -test; student issue-biochemistry; update on current lawsuits; potential litigation regarding investments. 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: issue of litigation and urgent student matters have just been raised. Contact: Jan Dobbs, P.O. Box 13737, Danton, Texas 76203, (817) 369-8515. Filed: December 1, 1994, 10:49 a.m. TRD-9451725 Texas Workers' Compensation Insurance Fund Tuesday, December 13, 1994, 4:00 p.m. 100 Congress Avenue, Suite 600 Austin Board of Directors, Organization Effectiveness Committee AGENDA Nomination of Board officers for 1995; executive session; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: December 5, 1994, 3:29 p.m. TRD-9451873 Texas Council on Workforce and Economic Competitiveness Thursday, December 8, 1994, 2:30 p.m. Austin Convention Center, Colorado Room, 201 East Second Street Austin Emergency Meeting Executive Committee AGENDA: 2:30 p.m. Proposed amendment of Bylaws concerning a committee on apprenticeship, 3:00 p.m. adjourn. Reason for Emergency: This action is posted as an action item for the meeting of the Council on December 9, 1994, and full notice was given. It has been determined that the Executive Committee should have an opportunity to consider this issue and make a recommendation on it to the full Council. A failure to fully explore this issue prior to the Council meeting could result in an ill- considered decision. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78769, (512) 707-8901. Filed: December 5, 1994, 9:25 a.m. TRD-9451849 Friday, December 9, 1994, 8:30 a.m. Austin Convention Center, Colorado Room, 201 East Second Street Austin Revised Agenda Full Council AGENDA: 1:00 p.m. Proposed amendment of bylaws concerning a committee on apprenticeship. 1:30 p.m. Adjourn. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78769, (512) 707-8901. Filed: December 1, 1994, 3:56 p.m. TRD-9451745 Regional Meetings Meetings Filed December 1, 1994 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 400, San Antonio, December 6, 1994, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9451737. The Bandera County Appraisal District Board of Directors met at 1116 Main Street, Bandera, December 7, 1994, at 3:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax: (210) 796-3672. TRD-9451727. The Bandera County Appraisal District Appraisal Review Board will meet at 1116 Main Street, Bandera, December 20, 1994, at 9:00 a.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796- 3039, Fax: (210) 796-3672. TRD-9451732. The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, December 7, 1994, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9451741. The East Texas Council of Governments Executive Committee met at 3800 Stone Road, Kilgore, December 8, 1994, at 2:00 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9451728. The Education Service Center, Region XX Board of Directors will meet at 1314 Hines Avenue, San Antonio, December 14, 1994, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9451735. The Appraisal District of Jones County Board of Directors will meet at 1137 East Court Plaza, Anson, December 15, 1994, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9451726. The Lampasas County Appraisal District Appraisal Review Board met at 109 East Fifth Street, Lampasas, December 6, 1994, at 9:00 a.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9451724. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, December 6, 1994, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9451748. The Lower Colorado River Authority Board of Trustees Investment Subcommittee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, December 6, 1994, at 11:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9451750. The Lower Colorado River Authority Board of Trustees met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, December 6, 1994, at 1:30 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9451749. The Panhandle Regional Planning Committee Board of Directors met at 415 West Eighth Avenue, Amarillo, December 8, 1994, at 1:30 p.m. Information may be obtained from Rebecca Rusk, 415 West Eighth, Amarillo, Texas 79101, (806) 372- 3381. TRD-9451763. The Sabine Valley Center Board of Trustees met at Judson Road, 107 Woodbine Place, Longview, December 8, 1994, at 7:30 p.m. Information may be obtained from Mack Blackwell, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD- 9451731. Meetings Filed December 2, 1994 The Austin-Travis County MHMR Center Planning and Operations Committee met at 1430 Collier Street, Board Room, Austin, December 8, 1994, at 11:00 a.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9451771. The Austin-Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, December 8, 1994, at Noon. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548. TRD- 9451816. The Barton Springs/Edwards Aquifer Conservation District Board of Directors met at 1124A Regal Row, Austin, December 8, 1994, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282- 8441, Fax (512) 282-7016. TRD-9451809. The Brazos Valley Development Council Brazos Valley Regional Review Committee will meet at 1706 East 29th Street, Conference Room, Bryan, December 15, 1994, at 9:00 a.m. Information may be obtained from Gary Basinger, P.O. Drawer 4128, Bryan, Texas 77805-4128. TRD-9451820. The Brazos Valley MHMR Authority Board of Trustees met 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 77845, (409) 822-6467. TRD-9451808. The Creedmoor Maha Water Supply Corporation (Monthly Meeting.) Board met at 1699 Laws Road, Mustang Ridge, December 7, 1994, at 7:00 p.m. Information may be obtained from Charles P. Laws, 1699 Laws Road, Buda, 78610, (512) 243-2113. TRD- 9451764. The Education Service Center, Region XV Board of Directors met at 612 South Irene Street, San Angelo, December 8, 1994, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658- 6571. TRD-9451765. The Garza Central Appraisal District Appraisal Review Board met at 124 East Main, Post, December 6, 1994, at 2:30 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD- 9451767. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, December 5, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9451817. The Gonzales County Appraisal District Agricultural Advisory Board met at 928 St. Paul Street, Gonzales, December 6, 1994, at 7:00 p.m. Information may be obtained from Glenda Strackbein, P.O. Box 867, Gonzales, Texas 78629, (210) 672- 2879. TRD-9451825. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner, Pampa, December 6, 1994, at 11:00 a.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9451827. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, December 6, 1994, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9451787. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, December 8, 1994, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9451818. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, December 8, 1994, at 7:00 p.m. Information may be obtained from Laverna Rohlach, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD- 9451789. The Montague County Tax Appraisal District Board of Directors met at 312 Rusk Street, Montague, December 7, 1994, at 5:00 p.m. Information may be obtained from Wanda Russel, P.O. Box 121, Montague, Texas 76251, (817) 894-2081. TRD- 9451822. The Rio Grande Compact Commission will meet in Room 317, State Capitol Building, Santa Fe, New Mexico, January 6, 1995, at 9:00 a.m. Information may be obtained from According to the agenda, the Zack L. Dean, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-4708. TRD-9451806. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee met at 434 South Main, Suite 205, San Antonio, December 6, 1994, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9451768. The Shackelford Water Supply Corporation Regular Director's met at Fort Griffin Restaurant, Albany, December 7, 1994, at Noon. Information may be obtained from E. D. Fincher, P.O. Box 1295, Albany, Texas, (915) 762-2519. TRD- 9451783. The Board for Lease of State-owned Lands Board for Lease of Texas Department of Criminal Justice will meet in the General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833, Austin, December 16, 1994, at 9:00 a.m. Information may be obtained from Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. TRD-9451826. The Board of Tax Professional Examiners will meet at 333 Guadalupe, Hearing Room 102, Austin, December 12, 1994, at 1:30 p.m. Information may be obtained from Peter A. Stone, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. TRD-9451813. The Texas Workers' Compensation Commission met at 4000 South IH-35, Room 910- 911, Southfield Building, Austin, December 7, 1994, at 1:30 p. m. Information may be obtained from Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. TRD-9451791. The Texas Workers' Compensation Commission Medical Advisory Committee will meet at 4000 South IH-35, Room 910-911, Southfield Building, Austin, December 9, 1994, at 9:30 a.m. Information may be obtained from Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. TRD-9451790. The Texas Workers Compensation Insurance Facility Budget Subcommittee will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin, December 13, 1994, at 9:30 a.m. Information may be obtained from Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. TRD- 9451815. The Texas Workers' Compensation Insurance Facility Governing Committee will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin, December 13, 1994, at 10:00 a.m. Information may be obtained from Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. TRD- 9451814. Meetings Filed December 5, 1994 The Bandera County Appraisal District (Emergency Meeting.) Board of Directors met at 1116 Main Street, Bandera, December 7, 1994, at 3:00 p.m. (Reason for emergency: Less than 72 hours to revise agenda and unforseen problems with employee health insurance occurred requiring immediate review.) Information may be obtained from P. H. Coates, IV. P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax (210) 796-3672. TRD-9451859. The Central Texas MHMR Center Board of Trustees will meet at 408 Mulberry Drive, Brownwood, December 12, 1994, at 5:00 p.m. Information may be obtained from Saul Pullman, 408 Mulberry Drive, Brownwood, Texas 76801, (915) 646-9574, Ext. 102. TRD-9451889. The Coastal Bend Quality Work Force Planning Association met at Alice City Council Chamber, Alice City Hall, Alice, December 7, 1994, at 1:00 p.m. Information may be obtained from Baldomero Garcia, 5110 Wilkinson Drive, Corpus Christi, Texas 78415, (512) 855-0322. TRD-9451879. The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, December 16, 1994, at 10:30 a.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD-9451878. The Education Service Center, Region VIII Board of Directors will meet at 1000 Country Club Lane (Mt. Pleasant Country Club), Mt. Pleasant, December 16, 1994, at 11:30 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9451867. The Elm Creek WSC Board will meet at the Willow Grove Baptist Church, Moody, December 12, 1994, at 7:00 p.m. Information may be obtained from Paulette Richardson, 417 East Payne Branch, Moody, Texas, (817) 853-2339. TRD-9451877. The Kendall Appraisal District Agricultural Advisory Board will meet at 121 South Main Street, Boerne, December 15, 1994, at 6:00 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012 or FAX (210) 249-3975. TRD-9451853. The Lometa Rural Water Supply Corporation Board of Directors will meet at 506 West Main Street, Lometa, December 12, 1994, at 4:45 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9451868. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the TxDOT District Office, 600 West Expressway U.S. 83, Pharr, December 12, 1994, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas, (210) 682-8481. TRD-9451890. The Palo Pinto Appraisal District Appraisal Review Board will meet at the Courthouse, Highway 180, Palo Pinto, December 13, 1994, at 1:30 p. m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9451880. The Palo Pinto Appraisal District Board of Directors will meet at the Courthouse, Highway 180, Palo Pinto, December 14, 1994, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9451876. The Permian Basin Regional Planning Commission Board of Directors will meet at 2910 La Force Boulevard, Midland, December 14, 1994, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 78711, (915) 563-1061. TRD-9451871. The South Texas Development Council Board of Directors met at the Commissioners Courtroom, Courthouse Annex, Zapata, December 8, 1994, at 11: 00 a.m. Information may be obtained from Julie Saldana, Courthouse Annex, Zapata, (210) 722-3995. TRD-9451837. The STED Corporation Board of Trustees met at Commissioners Courtroom, Courthouse Annex, Zapata, December 8, 1994, at 10:30 a.m. Information may be obtained from Robert Mendiola, Courthouse Annex, Zapata, Texas, (210) 722-3995. TRD-9451836. The West Central Texas Council of Governments Regional Review Committee met at 1025 East North Tenth Street, Abilene, January 5, 1995, 9:00 a.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9451858. Meetings Filed December 6, 1994 The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, December 15, 1994, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434, Fax: (817) 965-5633. TRD-9451923. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, December 15, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9451891.