OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Wednesday, January 4, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.1-103.15 by Manuel Trevino as petitioned by Commerce Fresh Marketing, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: December 7, 1994, 10:00 a.m. TRD-9452040 Texas Animal Health Commission Wednesday, December 15, 1994, 1:00 p.m. 2105 Kramer Lane Austin Revised Agenda 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. Operating budget update V. Discussion and possible action on the TB Management Plan. VI. Report from and discussion of the Brucellosis Free Planning Project. VII. Public comment Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: December 6, 1994, 3:33 p.m. TRD-9451975 Texas Appraiser Licensing and Certification Board Thursday-Friday, December 15-16, 1994, 2:00 p.m. and 8:15 a.m., respectively. Conference Room 123, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Thursday, December 15, 1994 Call to order; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning filed complaint; 94-029; recess; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning filed complaints: 94-034, 94-035, 95-003, 95-004, 95-005; and adjourn. Friday, December 16, 1994 Call to order; if necessary to complete the agenda, discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on agenda items from previous day still requiring consideration; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: December 7, 1994, 2:47 p.m. TRD-9452055 Friday, December 16, 1994, 8:15 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Education Committee Call to order; consideration of the minutes of the October 20, 1994, Education Committee meeting; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of courses for meeting qualifying (pre-licensure) education and appraiser continuing education (ACE) requirements; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on other educational matters; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: December 7, 1994, 2:47 p.m. TRD-9452054 Friday, December 16, 1994, 9:00 a.m. Conference Room 235, 1101 Camino La Costa Austin AGENDA: Call to order; consideration of the October 21, 1994, TALCB meeting; comments and presentations from visitors; public hearing regarding proposed amendments to the rules 22 TAC sec.153.5 relating to fees and and sec.153.9(b) relating to forms, as published in the November 11, 1994, issue of the Texas Register (19 TexReg 8664); discussion and possible action to adopt proposed amendments to the rules 22 TAC sec.153.5 relating to fees and sec.153.9(b) relating to forms, as published in the November 11, 1994, issue of the Texas Register (19 TexReg 8664); discussion and possible action, concerning the application certification/licensing or other board procedures, policies and interpretations; discussion concerning the upcoming legislative session, federal guidelines, and responses; report from the Education Committee and discussion and possible action concerning recommendations from the Education Committee regarding approval of courses and other educational matters; discussion and possible action concerning the operating budget and other fiscal matters; discussion and possible action concerning filed complaints: 94-006, 94-011, 94-026, 94-028, 94- 029, 94-034, 94-035, 95-001, 95-003, 95-004, and 95-005; staff reports; selection of dates of subsequent meetings; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: December 7, 1994, 2:47 p.m. TRD-9452053 Advisory Commission on State Emergency Communications Thursday, December 15, 1994, 9:30 a.m. 15th and Congress Avenue, John H. Reagan Building, Room 101 Austin One-Call Legislation Meeting AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; discuss and consider draft one-call legislation; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: December 6, 1994, 2:00 p.m. TRD-9451959 State Employee Charitable Campaign Friday, December 16, 1994, 9:00 a.m. 2201 19th Street Lubbock Local Employee Committee-Lubbock AGENDA: Analysis of 1994 fall campaign. Contact: Jim Bob Jones, 2201 19th Street, Lubbock, Texas 79401, (512) 472-6267, Fax: (806) 747-2716. Filed: December 6, 1994, 2:15 p.m. TRD-9451963 Employees Retirement System of Texas Thursday-Friday, December 15-16, 1994, 2:00 p.m. and 9:00 a.m., respectively. ERS Auditorium, ERS Building, 18th and Brazos Austin Board of Trustees Approval of minutes; appeals of contested cases; actuarial assumptions for funded plans administered by ERS; actuarial valuation as of August 31, 1994 of retirement funds administered by ERS; adoption of new 34 TAC sec.73.35 relating to supplemental payment; funding adjustment in Retirement Annuity Reserve account; fiscal year 1994 internal auditing activity report; appointment to ERS Medical Board; Texas performance review report; legislative proposals for 74th Texas Legislature; adoption of amendments to 34 TAC sec.81 relating to Texas Employees Uniform Group Insurance Program; executive director's report; next trustee meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: December 7, 1994, 8:45 a.m. TRD-9452012 Texas Energy Coordination Council Thursday, December 15, 1994, 9:00 a.m. J. J. Pickle Research Center, 10100 Burnet Road, Building 133, Room 1.202 Austin AGENDA: Approval of minutes Executive director's report Building Energy Institute update "Alternative Fuels for Engines"-Dr. Ron Matthews, Center for Energy Studies "Economic Modeling"-Dr. Jay Zarnikau, Planergy "Energy Storage Power Quality"-Dr. Joe Beno, John Price, Center for Electromechanics Update report/letter to governor-elect Bush Legislative policy development Building a Research Program Presentations: Dr. Vaughn Nelson, Dr. Bob Walters, Dr. Dan Turner Discussion of items pertinent to TECC mission and goals Contact: Alan B. Sowards, 201 East 14th Street, Room 104, Austin, Texas 78701, (512) 463-1609. Filed: December 7, 1994, 3:19 p.m. TRD-9452070 Texas Department of Health Wednesday, December 14, 1994, 8:00 a.m. Washington Room, Doubletree Club Hotel, Casa de Palmas, 101 North Main McAllen Texas Board of Health, Board Briefing AGENDA: The committee will be briefed by the Commissioner of Health on current activities of the Texas Department of Health; and proposed legislation. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: December 6, 1994, 4:21 p.m. TRD-9451988 Wednesday, December 14, 1994, 9:00 a.m. Washington Room, Doubletree Club Hotel, Case de Palmas, 101 North Main McAllen Texas Board of Health, Strategic Management Committee AGENDA: The committee will meet to discuss the approval of the minutes from the November 18, 1994 meeting, and discuss and possibly act on: monthly budget update; historically underutilized business program update; and update of the internal audit activities. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-6410 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: December 6, 1994, 4:22 p.m. TRD-9451989 Wednesday, December 14, 1994, 9:30 a.m. Washington Room, Doubletree Club Hotel, Casa del Palmas, 101 North Main McAllen Texas Board of Health, Human Resources Committee AGENDA: The committee will meet to discuss the approval of the minutes from the November 17, 1994 meeting, and discuss and possibly act on: proposed rules concerning the Radiation Advisory Board; proposed rules concerning the Asbestos Advisory Committee; proposed rules concerning the Wholesale Drug Distributors Advisory Committee; proposed rules concerning the Hazard Communication Act Advisory Committee; proposed rules concerning the Respiratory Care Practitioners Advisory Board; proposed repeal and new rules concerning the Medical Radiologic Technologist Advisory Board; proposed repeal and new rules concerning the Opticians' Registry Advisory Committee; proposed repeal of rules concerning the massage therapy registry; proposed repeal of rules concerning code enforcement officers; and proposed repeal and new rules concerning the Sanitarian/Code Enforcement Officers' Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: December 6, 1994, 4:22 p.m. TRD-9451990 Wednesday, December 14, 1994, 10:00 a.m. Washington Room, Doubletree Club Hotel, Casa de Palmas, 101 North Main McAllen Texas Board of Health, Health Financing Committee AGENDA: The committee will meet to discuss the approval of the minutes from the November 18, 1994 meeting, and discuss and possibly act on: final adoption of rules concerning income-producing property and income-producing vehicles in the County Indigent Health Care Program; and report on recent Medicaid hearings. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: December 6, 1994, 4:22 p.m. TRD-9451991 Wednesday, December 14, 1994, 10:15 a.m. Washington Room, Doubletree Club Hotel, Casa de Palmas, 101 North Main McAllen Texas Board of Health, Regulatory Committee AGENDA: The committee will meet to discuss the approval of the minutes form the November 17, 1994 meeting, and discuss and possibly act on: proposed new rule adopting a memorandum of understanding concerning regulation of asbestos; consideration of petition for rulemaking submitted by Charles H. Rose concerning the Texas Regulations for Control of Radiation; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: December 6, 1994, 4:22 p.m. TRD-9451992 Wednesday, December 14, 1994, 1:00 p.m. Washington Room, Doubletree Club Hotel, Casa de Palmas, 101 North Main McAllen Texas Board of Health AGENDA: The board will meet to discuss the approval of the minutes from the November 18, 1994 meeting, and discuss and possibly act on: commissioner's report; presentation of EMS grant awards (South Texas Community College, McAllen; La Feria Volunteer Fire Department, La Feria; Willacy County EMS, Raymondville; Mercy Zapata EMS, Zapata; and Bi-County Area Volunteer Emergency Response Team, Falfurrias); update on activities of Texas Department of Health, Public Region 11; comments from the director of the South Texas Hospital; proposed rules (Radiation Advisory Board; Asbestos Advisory Committee; Wholesale Drug Distributors Advisory Committee; Hazard Communication Act Advisory Committee; Respiratory Care Practitioners Advisory Board; repeal and new rules concerning the Medical Radiologic Technologist Advisory Board; repeal and new rules concerning the Opticians' Registry Advisory Committee; repeal of rules concerning massage therapy registry; repeal of rules concerning code enforcement officers; repeal and new rules concerning the Sanitarian/Code Enforcement Officers' Advisory Committee; and new rules adopt a memorandum of understanding concerning regulation of asbestos); final adoption of rules (income-producing property and income-producing vehicles in the County Indigent Health Care Program); committee reports (Strategic Management; Health Financing Committee; Health and Clinical Services; Human Resources; Regulatory Committee); petition for rulemaking submitted by Charles H. Rose concerning the Texas Regulations for Control of Radiation; announcements and comments not requiring board action; and setting of meeting date for January, 1995. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: December 6, 1994, 4:22 p.m. TRD-9451993 Wednesday, December 14, 1994, 2:00 p.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin Health Family Advisory Council Subcommittee of Regional Coordinating Committee Chairpersons AGENDA: The subcommittee will meet to discuss and possibly act on: regional reports; program update; and public comment. Contact: Mike McAnally, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7111, Ext. 6439 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: December 6, 1994, 4:31 p.m. TRD-9452004 Texas Department of Human Services Friday, December 16, 1994, 11:00 a.m. 701 West 51st, Public Hearing Room Austin Texas Board of Human Services AGENDA: According to the complete agenda, the Texas Board of Human Services will consider approval of minutes of November 18, 1994, meeting; calendar year 1995 reimbursements for the nursing facility, hospice-nursing facilities, swing bed, and Bienvivir Waiver Programs; adoption of revised nursing facility licensure and certification rules in the Nursing Facility Requirements; adoption of amendments to the licensure rules for nurse aides in the Licensing Standards for Long-Term Care Facilities; proposed adoption of the MOU on administration of the uniform capacity assessment tool into the TAC; immunization initiatives in the AFDC program; and commissioner's report which includes advisory committee appointments, announcements and comments, and tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: December 8, 1994, 9:32 a.m. TRD-9452091 Department of Information Resources Thursday, December 15, 1994, 1:30 p.m. William B. Travis Building, Room 1-100, 1701 North Congress Avenue Austin Mini Board Meeting 1. Call to order, roll call and witness registration 2. Presentation and discussion of Cooperative Contracts Program 3. Public testimony 4. Other business 5. Adjournment Contact: John Hawkins, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-4714. Filed: December 7, 1994, 11:34 a.m. TRD-9452045 Texas Juvenile Probation Commission Thursday, December 8, 1994, 8:30 a.m. Texas Juvenile Probation Commission, 2015 South IH-35 (Rescheduled from 4900 North Lamar Boulevard to 2015 South IH-35.) Austin Emergency Revised Agenda TJPC/TYC Joint Juvenile Committee AGENDA: The location of the TJPC/TYC Joint Juvenile Justice Committee is being changed. The meeting was scheduled to be held at: Texas Youth Commission, Brown Heatly Building, Room 2301, Austin, Texas, Thursday, December 8, 1994, 8: 30 a.m. The meeting will now be held at: Texas Juvenile Probation Commission, 2015 South IH-35, Austin, Texas, Thursday, December 8, 1994, 8:30 a.m. Reason for emergency: To ensure that there is a quorum for this committee meeting. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: December 7, 1994, 8:13 a.m. TRD-9452011 Thursday, December 8, 1994, 10:30 a.m. (Rescheduled from Noon to 10: 30 a.m. on December 8, 1994.) 2015 South IH-35 Austin Emergency Revised Agenda Evaluation Committee AGENDA: The time of the meeting has been changed. The Evaluation Committee was scheduled for: Texas Juvenile Probation Commission, 2015 South IH-35, Austin, Texas, Thursday, December 8, 1994, Noon. The meeting will now be held: Texas Juvenile Probation Commission, 2015 South IH-35, Austin, Texas, Thursday, December 8, 1994, 10:30 a.m. Reason for emergency: To ensure that there is a quorum for this meeting. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: December 7, 1994, 8:13 a.m. TRD-9452010 Thursday, December 8, 1994, Noon. (Rescheduled from TYC to TJPC at Noon instead of 10:00 a.m.) Texas Juvenile Probation Commission, 2015 South IH-35 Austin Emergency Revised Agenda Budget Committee Meeting AGENDA: The location and time of the Budget Committee meeting has changed from: Budget Committee Meeting, Texas Youth Commission, Brown Heatly Building, Room 2301, Austin, Texas, Thursday, December 8, 1994, 10:00 a.m. to: Budget Committee Meeting, Texas Juvenile Probation Commission, 2015 South IH-35, Austin, Texas, Thursday, December 8, 1994, Noon. Reason for emergency: To ensure that there is a quorum for this meeting. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: December 7, 1994, 8:13 a.m. TRD-9452009 Texas State Board of Medical Examiners Thursday, December 15, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 203 Austin Texas State Board of Acupuncture Examiners AGENDA: 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 for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Applicants requested to appear are: Charng-Jian Jin, William Yuzhou Zhang, Mostafa Bighamian, Sombat Samuen, Dong-Rae Park, Christopher Cook Butler, Richard James Fortune, Stuart Steve Mauro, Gerard Joseph Pesca, John Arthur Scott, Kevin James Armstrong, and Ronald Lee Olin. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: December 7, 1994, 2:47 p.m. TRD-9452052 Friday, December 16, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Hearings Division AGENDA: Executive session under 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, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: December 7, 1994, 2:52 p.m. TRD-9452058 Texas Natural Resource Conservation Commission Wednesday, December 14, 1994, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Commission will consider impact on the Commission's administrative hearing process of alleged inquiries by the Federal Bureau of Investigation and alleged communications with or by the Office of Hearings of Examiners concerning permit application Number MSW 42C filed by Waste Management of Texas, Inc. In addition, the Texas Natural Resource Conservation Commission will consider what action, if any, to take to preserve the integrity of its administrative hearing process. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: December 6, 1994, 1:59 p.m. TRD-9451954 Thursday, December 15, 1994, 8:00 a.m. 303 West 15th, Guest Quarters Austin AGENDA: Commission will hold a TNRCC retreat to discuss issues related to agency culture, leadership team interaction, and internal administrative policies. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: December 7, 1994, 4:42 p.m. TRD-9452077 Board of Nurse Examiners Thursday, December 8, 1994, 9:00 a.m. 9101 Burnet Road, Suite 104 Austin Emergency Revised Agenda Eligibility and Disciplinary Committee AGENDA: The Disciplinary and Eligibility Committee will consider Dana Michelle Neiswender for eligibility for licensure. Reason for emergency: Name of individual inadvertently omitted from agenda filed on November 29, 1994, action required. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: December 7, 1994, 4:42 p.m. TRD-9452076 Public Utility Commission of Texas Tuesday, December 20, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13487: complaint of Texas Utility Auditing against Southwestern Bell Telephone Company on behalf of Goodson Pontiac. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 6, 1994, 2:14 p.m. TRD-9451962 Tuesday, December 20, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 13456-application of Southwestern Public Service Company for approval of tariffs for industrial interruptible service and off-peak scheduled interruptible service. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 7, 1994, 4:15 p.m. TRD-9452075 Monday, January 9, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits on remand will be held on the above date and time in Docket Number 12957-application of Houston Lighting and Power Company for approval of experimental tariff for special contract pricing-rate schedule SCP. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 6, 1994, 11:20 a.m. TRD-9451928 The Texas A&M University System, Board of Regents Friday, December 16, 1994, 9:00 a.m. (Rescheduled from 1:30 p.m.) Chapman Conference Room, Corpus Christi Hall, Room 276, Texas A&M University- Corpus Christi Corpus Christi System Policies Committee AGENDA: The purpose of the meeting is to review and discuss existing and proposed policies for the Texas A&M University System. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: December 8, 1994, 9:52 a.m. TRD-9452096 Texas State Technical College System Tuesday, December 13, 1994, 1:30 p.m. Harvey Hotel, I-40 and Georgia Amarillo Board of Regents AGENDA: Ray Perryman, economic consultant, will present the findings of his study on the workforce needs in the Amarillo area. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: December 7, 1994, 1:06 p.m. TRD-9452047 Texas Turnpike Authority Thursday, December 15, 1994, 9:30 a.m. Dallas Marriott Quorum, 14901 Dallas Parkway Dallas Board of Directors AGENDA: The agenda includes consideration of the following: approval of minutes of prior Board and Committee meetings, consider final approval of proposed operating budgets for calendar year 1995 for Dallas North Tollway, Mountain Creek Lake Bridge and Feasability Study Fund; in connection with Two Nations Turnpike: receive financial report, receive public comments, consider acceptance of financial report, possible action; in connection with Lago Vista Toll Bridge Project, consider presentations, comments and resolutions from TTA staff, officials of town of Lago Vista and other local governmental entities, possible action; executive session; consider cooperative agreement among Laredo, TTA, TxDOT, and FHWA on Laredo Bridge #4; consider approval of Contract DNT 241; briefing on progress on development of 190 T, possible action; consider final adoption of TTA Environmental Rules; report from committee chairpersons, receive comments from other TTA directors, and the taking of any action by the TTA Board relative to the issuance of the Series 1994 DNT Revenue Bonds (Addison Airport Toll Tunnel Project); receive public comments. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: December 7, 1994, 11:19 a.m. TRD-9452044 University of Houston System Wednesday, December 14, 1994, 9:00 a.m. Waldorf Astoria Room, Conrad Hilton College Building, 4800 Calhoun, University of Houston Houston Board of Regents/Ad Hoc Committee AGENDA: To receive comments by faculty/staff regarding the UH System Process Management Analysis. Contact: Peggy Cervenka, 1600 Smith, 34th Floor, Houston, Texas 77002, (713) 749-7545. Filed: December 8, 1994, 9:56 a.m. TRD-9452100 Texas Workers' Compensation Insurance Fund Wednesday, December 14, 1994, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the November 16, 1994, board meeting; supplemental compensation proposal for non-management staff; report of the Organizational Effectiveness Committee; report of the START Appeals Panel regarding appeal by L. S. Mitchell and Sons, Inc.; resolutions regarding banking relationships; report of the Finance Committee; report of the Administrative Committee; report of the Operations Committee; fund status report; financial report; public participation; executive session; action items resulting from executive session deliberations, including approval of Items XIII(a) through (f) and (h); announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: December 6, 1994, 3:33 p.m. TRD-9451974 Regional Meetings Meetings Filed December 6, 1994 The Austin Transportation Study Executive Committee met at 301 West Second Street, Room 140, First Floor Conference Room, Austin, December 12, 1994, at 10:00 a.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499-2275 or fax: (512) 499-2269. TRD-9451970. The Austin Transportation Study Policy Advisory Committee met at 26th and Red River, Joe C. Thompson Conference Center, Room 1.110, Austin, December 12, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499-2275 or fax: (512) 499-2269. TRD-9451971. The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors met at 226 Highway 132, Natalia, December 12, 1994, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9451960. The Brazos Valley Development Council (Emergency Revised Agenda.) Board of Directors met at the Brazos Center, 3232 Briarcrest, Room 108, Bryan, December 7, 1994, at 1:30 p.m. (Reason for emergency: Funding agency requires review before next Board meeting.) Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77804-4128, (409) 775-4244. TRD-9451926. The Colorado County Appraisal District Board of Directors will meet at 400 Spring Street, County Courtroom, Columbus, December 13, 1994, at 1: 30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9451929. The Deep East Texas Council of Governments Regional Transportation Committee will meet at St. Michael's Catholic Church, Highway 190 West, Jasper, December 15, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9451955. The Deep East Texas Council of Governments Board of Directors will meet at St. Michael's Catholic Church, Highway 190 West, Jasper, December 15, 1994, at Noon. Information may be obtained from Walter Diggles, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9451968. The Education Service Center, Region IX Board of Directors will meet at 301 Loop 11, Wichita Falls, December 14, 1994, at 1:00 p.m. Information may be obtained from Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322- 6928. TRD-9451927. The Education Service Center, Region XII Board of Directors will meet at 2101 West Loop 340, Waco, December 16, 1994, at 10:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666-0707. TRD-9452002. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, December 12, 1994, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9452003. The Erath County Appraisal District (Emergency Meeting.) Appraisal Review Board met at 1390 Harbin Drive, Stephenville, December 8, 1994, at 9:00 a.m. (Reason for emergency: Subpoena hearing for Waste Management. Missed 72 hours post time.) Information may be obtained from Mitzi Meekins, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9451931. The Hamilton County Appraisal District Board will meet at 119 East Henry, Hamilton, December 13, 1994, at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (817) 386-8945. TRD-9451969. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, December 13, 1994, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9451972. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Center, Fourth Floor, El Paso, December 16, 1994, at 9:30 a.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9452005. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center, Convention Center Complex, San Antonio, December 12, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9451956. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 434 South Main, Suite 205, San Antonio, December 13, 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- 9451957. The San Antonio-Bexar County Metropolitan Planning Organization Bicycle Mobility Plan Oversight Committee will meet in the Bexar County Public Works Conference Room, Room 420, 233 North Pecos, San Antonio, December 16, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9451958. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, December 13, 1994, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9451973. Meetings Filed December 7, 1994 The Bexar Appraisal District Appraisal Review Board met at 535 South Main Street, San Antonio, December 9, 1994, at 9:00 a.m. Information may be obtained from Beverly M. Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9452057. The Blanco County Appraisal District 1994 Board of Directors will meet at Avenue G and Seventh Street, Johnson City, December 13, 1994, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9452071. The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors will meet at 2010 East Sixth Street, Austin, December 15, 1994, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9452046. The Coastal Bend Council of Governments Executive Board will meet at 2910 Leopard Street, Conference Room, Corpus Christi, December 16, 1994, at Noon. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9452068. The Coastal Bend Council of Governments Membership will meet at 2910 Leopard Street, Conference Room, Corpus Christi, December 16, 1994, at 2: 00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9452069. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, December 21, 1994, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566- 0904. TRD-9452072. The Education Service Center, Region X Board of Directors will meet at 400 East Spring Valley Road, Richardson, December 16, 1994, at 9:30 a. m. Information may be obtained from Joe Farmer, 400 East Spring Valley, Richardson, Texas 75081, (214) 231-6301. TRD-9452087. The Education Service Center, Region XX (Revised Agenda.) 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-9452020. The Edward CAD (Rescheduled from December 7, 1994.) Appraisal Review Board will meet at 408 Austin Street, Rocksprings, December 16, 1994, at 9:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9452048. The Edwards CAD Board of Directors will meet at 408 Austin Street, Rocksprings, December 16, 1994, at 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD- 9452041. The Gonzales County Appraisal District Agricultural Advisory Board will meet at 928 St. Paul, Gonzales, December 14, 1994, at 7:00 p.m. Information may be obtained from Glenda Strackbein, P.O. Box 867, Gonzales, Texas 78629, (210) 672- 2879. TRD-9452064. The Guadalupe-Blanco River Authority Board of Directors will meet at the John H. Reagan Building, 105 West 15th, Room 104, Austin, December 14, 1994, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9452060. The Jack County Appraisal District Board of Directors will meet at 210 West Church Street, Jacksboro, December 14, 1994, at 6:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9452066. The Lampasas County Appraisal District Board of Directors will meet at 109 East Fifth Street, Lampasas, December 15, 1994, at 7:00 p.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9452059. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, December 20, 1994, at 10:30 a.m. Information may be obtained from A. T. Herbert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892- 4011. TRD-9452056. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc.) Board of Directors will meet in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, December 14, 1994, at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9452043. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway US 83, Pharr, December 12, 1994, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd, Street, McAllen, Texas 78504, (210) 682- 8481. TRD-9452078. The Mason County Appraisal District Board of Directors will meet at 202 Westmoreland, Mason, December 14, 1994, at Noon. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD- 9452067. The Mills County Appraisal District (Rescheduled from December 7, 1994.) Board of Directors will meet at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, December 22, 1994, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844-0565, (915) 648-2253. TRD-9452065. The Central Appraisal District of Nolan County Board of Directors will meet at the Holiday Inn, Sunflower Room, Interstate 20, Sweetwater, December 13, 1994, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9452021. The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, Lubbock, December 13, 1994, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9452062. The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, December 13, 1994, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9452061. The South Plains Association of Governments South Plains Regional Review Committee will meet at 1323 58th Street, Lubbock, December 14, 1994, at 9:30 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9452063. The City of Wichita Falls Metropolitan Planning Organization will meet at 1300 Seventh Street, City Conference Room, Memorial Auditorium, Wichita Falls, December 14, 1994, at 8:30 a.m. Information may be obtained from Steve Seese, P.O. Box 1431, Wichita Falls, Texas 76307, (817) 761-7451. TRD-9452049. Meetings Filed December 8, 1994 The Bi-County WSC will meet at the Office, FM 1154, Pittsburg, December 13, 1994, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9452089. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, December 20, 1994, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9452090. The Hays County Appraisal District Board of Directors will meet at 21001 North IH-35, Kyle, December 15, 1994, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9452088. The Kendall Appraisal District (Rescheduled from: December 15, 1994) Agricultural Advisory Board will meet at 121 South Main Street, Boerne, December 20, 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, Fax (210) 249-3975. TRD-9452093. The Middle Rio Grande Development Council Executive Committee will meet at the JTPA Office, 117 North West Street, Uvalde, December 13, 1994, at 4:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9452095. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA will meet at 7201 I-40 West, Second Floor, Amarillo, December 15, 1994, at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax (806) 353-9537. TRD-9452094. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, December 15, 1994, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9452092.