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 Bond Review Board Thursday, December 22, 1994, 10:00 a.m. 1400 North Congress Avenue, Capitol Extension, Room E1.012 Austin Board Meeting AGENDA: I. Call to order II. Approval of minutes III. Consideration 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 Discussion of January meeting dates V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: December 14, 1994, 1:17 p.m. TRD-9452436 Texas Natural Resource Conservation Commission Wednesday, December 21, 1994, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Second addendum to the contested agenda. Item concerns the decision and order application of the City of Dallas for water rights permit Number 5414. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: December 13, 1994, 3:18 p.m. TRD-9452383 Texas Public Finance Authority Wednesday, December 21, 1994, 10:00 a.m. 1400 North Congress Avenue, Capitol Extension Building, Room E1.028 Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of minutes of October 19, 1994 Board meeting. 3. Report on Alternative Fuels litigation and consider formal request for financing from the Alternative Fuels Council for $50,000,000. 4. Selection of bank to provide credit enhancement on Alternative Fuels Program. 5. Selection of underwriter/dealer for the Alternative Fuels $50,000,000 revenue commercial paper program. 6. Selection of underwriters for the negotiated sale of $300,000,000 of General Obligation Refunding Bonds. 7. Report on cancellation of certain Texas Workers' Compensation Insurance Fund (TWCIF) Bonds and consider approval and execution of an Escrow Agreement for the economic defeasance of certain TWCIF Bonds. 8. Discussion of conversion of Series 1993A General Obligation Commercial Paper Program to book-entry DTC eligible. 9. Consideration of amended request for financing for issuance of $48,600, 000 of revenue bonds to finance addition to Hobby Building Complex and selection of method of sale. 10. Executive session to review executive staff salaries (Article 6252-17, sec.2(g)). 11. Consider adopting a resolution to adjust salary caps for executive staff. 12. Other business. 13. Adjourn. Persons with disabilities who have special communication or other needs, who are planning to attend the meeting, should contact Jeanine Barron or Patricia Logan at (512) 463-5544. Requests should be made as far in advance as possible. Contact: Jeanine Barron (512) 463-5544, 300 West 15th, Suite 411, Austin, Texas 78701. Filed: December 13, 1994, 12:14 p.m. TRD-9452355 Public Utility Commission of Texas Tuesday, January 3, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A settlement conference has been scheduled for the above date and time in Docket Number 13575-application of Texas Utilities Electric Company for approval of its 1995 Integrated Resource Plan and the demand-side management programs and contracts, renewable resource agreement, and notices of intent associated therewith, and for approval of certain cost recovery mechanisms, and for other relief. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 13, 1994, 1:13 p.m. TRD-9452360 Tuesday, January 10, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A settlement hearing has been scheduled for the above date and time in Docket Number 13575-application of Texas Utilities Electric Company for approval of its 1995 Integrated Resource Plan and the demand-side management programs and contracts, renewable resource agreement, and notices of intent associated therewith, and for approval of certain cost recovery mechanisms, and for other relief. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 13, 1994, 1:13 p.m. TRD-9452361 Wednesday, January 18, 1995, 9:00 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 13575-application of Texas Utilities Electric Company for approval of its 1995 Integrated Resource Plan and the demand-side management programs and contracts, renewable resource agreement, and notices of intent associated therewith, and for approval of certain cost recovery mechanisms, and for other relief. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 13, 1994, 1:14 p.m. TRD-9452362 Monday, January 23, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on sanctions will be held on the above date and time in Docket Number 11823-complaint of Raye E. Stiles against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 14, 1994, 2:12 p.m. TRD-9452440 Tuesday, June 27, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 13655: application of Teleport Communications Dallas and Teleport Communications of Houston, Inc. for a Certificate of Convenience and Necessity within Harris, Galveston, Montgomery, Brazoria, Dallas, Tarrant, Collin, and Denton counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 15, 1994, 9:26 a.m. TRD-9452460 Railroad Commission of Texas Monday, December 19, 1994, 9:30 a.m. 1701 North Congress Avenue, Room 1-111 Austin Emergency Revised Agenda AGENDA: Consideration of The Oklahoma Corporation Commission, et al, v. U.S. et al, lawsuit, pending in the United States District Court for the Western District for Oklahoma under cause number CIV-94-1999R, and plaintiffs' "Motion for Preliminary Injunction" ("Motion") against enforcement of sec.601 of Title VI of the Federal Aviation Administration Authorization Act of 1994, and Commission participation, if any. Reason for emergency: The Commission first received a copy of the Motion on December 12, 1994 after the deadline for posting for the next regular meeting. Federal court has scheduled a hearing on the Motion for December 27, 1994. The Commission considers such Motion and hearing to be a reasonably unforeseeable situation requiring an emergency addition to its agenda for its December 19, 1994, meeting. Contact: Brenda Loudermilk, P.O. Drawer 12967, Austin, Texas 78711-2967, (512) 463-7149. Filed: December 13, 1994, 3:18 p.m. TRD-9452382 Texas Department of Transportation Wednesday, December 21, 1994, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Texas Transportation Commission AGENDA: Approve minutes. Contract awards/rejections/defaults. Reports: bid proposal guaranties and selection/award of professional services contracts. Texas Statewide Transportation Enhancement Program/projects. Routine minute orders. District/division/special office reports. Interstate, U.S., State and FM Road projects. Transportation planning: approve revisions to El Paso portion of fiscal year 1995-1997 Statewide Transportation Improvement Program; designate certifying official for Intermodal Surface Transportation Efficiency Act of 1991 management systems; and authorize project selection process for developing project development plan. Approve 1994 Texas Transportation Plan. Multimodal transportation. Leasing. Rulemaking: 43 TAC Chapters 1, 9, 22, and 25. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: December 13, 1994, 11:52 a.m. TRD-9452354 Regional Meetings Meetings Filed December 13, 1994 The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, December 20, 1994, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9452352. The Houston-Galveston Area Council Projects Review will meet at 3555 Timmons Lane, Conference Room A, Houston, December 20, 1994, at 9:30 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027-2777, (713) 627-3200. TRD-9452358. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, December 20, 1994, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9452359. The Lampasas County Appraisal District (Emergency Revised Agenda.) Board of Directors met at 109 East Fifth Street, Lampasas, December 15, 1994, at 7:00 p.m. (Reason for emergency: Create fund balance for mapping system.) Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9452395. The Limestone County Appraisal District Board of Directors will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, December 20, 1994, at 1:30 p.m. Information may be obtained from Karen Wietzikowski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9452397. The Trinity River Authority of Texas Central Regional Wastewater System Right- of-Way Committee met at 5300 South Collins Street, Arlington, December 19, 1994, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9452384. Meetings Filed December 14, 1994 The Blanco County Appraisal District (Emergency meeting. Rescheduled from December 13, 1994.) 1994 Board of Directors met at Avenue G and Seventh Street, Johnson City, December 14, 1994, at 5:00 p.m. (Reason for emergency: Pay monthly bills.) Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9452423. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, December 19, 1994, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9452428. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, December 19, 1994, at 7: 00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9452448. The Comal Appraisal District Board of Directors will meet at 178 East Mill Street #101, New Braunfels, December 21, 1994, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9452442. The Education Service Center, Region IV (Special Emergency Meeting.) Board of Directors met at 7145 West Tidwell, Houston, December 16, 1994, at 11:00 a.m. (Reason for emergency: Notification that posting of Emergency Revised Agenda did not make the statutory requirements. Action taken with regard to that agenda being ratified.) Information may be obtained from W. L. McKinney, 7145 West Tidwell, Houston, Texas 77092, (713) 744-6534. TRD-9452437. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, December 20, 1994, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9452443. The High Plains Underground Water Conservation District Number One Board will meet at 2930 Avenue Q, Board Room, Lubbock, December 20, 1994, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9452449. The Lower Rio Grande Valley Development Council LRGVDC Board of Directors will meet at Mission City Hall, 900 Doherty, Mission, December 20, 1994, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., or Anna Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9452402. The Permian Basin Quality Work Force Full Planning Committee will meet at 2910 LaForce Boulevard, Midland, January 17, 1995, at Noon. Information may be obtained from Allison F. Garvin, 2910 LaForce Boulevard, Midland, Texas 79711, (915) 563-1061. TRD-9452429. The Surplus Lines Stamping Office of Texas Board of Directors met at Hughes and Luce, 111 Congress Avenue, Suite 900, Austin, December 19, 1994, at 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box 9906, Austin, Texas 78766, (512) 346-3274. TRD-9453204. Meetings Filed December 15, 1994 The Hunt County Appraisal District (Rescheduled from December 8, 1994, at Noon.) Board of Directors will meet at 4801 King Street, Greenville, December 29, 1994, at Noon. Information may be obtained from Shirley Smith, P. O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9452457. The Swisher County Appraisal District (Rescheduled from December 22, 1994.) Board of Directors will meet at 130 North Armstrong, Tulia, December 20, 1994, at 11:00 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9452462.