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, January 16, 1995, 4:00 p.m. Waco Hilton, Town Square North Room Waco Texas Soybean Producers Board AGENDA: Call to order Discussion and action: Minutes and financial report Election results Research reports and prioritization New business: Appointment of director for District Two; election of secretary/treasurer Swearing in of new board members Discussion: USB report Old business Adjourn Contact: Trent Roberts, 1501 North Pierce, Suite 100, Little Rock, Arkansas, 72207, 1-800-247-8691. Filed: January 6, 1995, 2:16 p.m. TRD-9500217 Wednesday, January 18, 1995, 1:30 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Office of Hearings AGENDA: Administrative hearing to be held by teleconference regarding alleged violation of Texas Agriculture Code Annotated, sec. sec.103.1-103.15 (Vernon 1982) by Jon M. Howerton doing business as Melon World as petitioned by Jerry Flaming and Joel Flaming. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: January 10, 1995, 9:26 a.m. TRD-9500324 Thursday-Friday, January 19-20, 1995, 3:00 p.m. and 8:30 a.m., respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Thursday, January 19- Discussion on: Commitments of the Authority for Wright Fibers, Inc. and Texas Hill County Food Processors, Inc. and application for Levelland Knitting Mills, Inc. Friday, January 20- Discussion and action on: Minutes of last meeting; loan guaranty application for Levelland Knitting Mills, Inc., Wright Fibers, Inc.; Texas Hill Country Food Processors, Inc.; presentations for senior managing underwriter for Revenue Bond Program by Lewis, de Rozario and Company and by Rauscher Pierce Refsnes, Artemis Capital Group and Walton Johnson; discussion and action on: Hiring of senior managing underwriter for Revenue Bond Program; discussion on: Portfolio for Young Farmer Loan Guarantee Program; portfolio for Loan Guaranty Program; discussion and action on: Sunset report for Texas Department of Agriculture and next meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: January 6, 1995, at 2:16 p.m. TRD-9500218 Thursday-Friday, January 19-20, 1995, 3:00 p.m. and 8:30 a.m., respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Revised Agenda Texas Agricultural Finance Authority AGENDA: Friday, January 20- The following agenda items are being submitted in addition to the previously submitted agenda: Discussion and action on Southwest Mariculture loan; and discussion on Texas Agricultural Finance Authority budget. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: January 9, 1995, 4:57 p.m. TRD-950308 Tuesday, February 7, 1995, 10:30 a.m. Texas Department of Agriculture, 900B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc. as petitioned by Charles Wetegrove Company, Inc. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 5, 1995, 3:30 p.m. TRD-9500169 Tuesday, February 7, 1995, 11:00 a.m. Texas Department of Agriculture, 900B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc., as petitioned by Val Verde Vegetable Company, Inc. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 5, 1995, 3:30 p.m. TRD-9500168 Tuesday, February 7, 1995, 1:00 p.m. Texas Department of Agriculture, 900B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc. as petitioned by Valley Onions, Inc. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 5, 1995, 3:29 p.m. TRD-9500167 Wednesday, February 15, 1995, 3:00 p.m. Texas Department of Agriculture, 900 B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-103.015 (Vernon 1982) by Houston Fruitland, Inc. as petitioned by Javi Farms, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: January 9, 1995, 2:55 p.m. TRD-9500291 Friday, March 3, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas pesticide laws or regulations by Ed Shores doing business as Shores Ag-Air, Inc. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 10, 1995, 9:28 a.m. TRD-9500325 Thursday, February 16, 1995, 10:00 a.m. Texas Department of Agriculture, 900 B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.76.116(a)(1) (Vernon Supplement 1994) and 4 Texas Administrative Code, sec.7.22 by Ben Rowland doing business as Rowland Dusters. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: January 9, 1995, 2:56 p.m. TRD-9500292 Thursday, March 16, 1995, 10:00 a.m. Texas Department of Agriculture, 900 B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violations of Texas Weights and Measures Law contained in Chapter 13 of the Texas Agriculture Code by Petco #427. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: January 9, 1995, 2:56 p.m. TRD-9500293 Thursday, March 30, 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 pesticide laws by Kenneth Schwarz doing business as Schwarz Flying Service. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 5, 1995, 3:29 p.m. TRD-9500166 Texas Commission on Alcohol and Drug Abuse Thursday, January 12, 1995, 9:00 a.m. 3201 Loop 289 South, Holiday Inn Lubbock Emergency Meeting Program Development and Initiatives Committee AGENDA: Call to order; approval of minutes; division updates; vendor updates; Management Information System; old business; new business; adjourn. Reason for Emergency: Construction on the new SAFP facilities will be completed ahead of schedule, accelerating the timeline for implementation of treatment with new vendors. Preparations for implementing the new SAFP programs requires an emergency posting. Contact: Ted Sellers, 710 Brazos, Austin, Texas 78701, (512) 867-8132. Filed: January 6, 1995, 3:11 p.m. TRD-9500234 The State Bar of Texas Thursday-Friday, January 12-13, 1995, 8:30 a.m. The Texas Law Center, 1414 Colorado, Room 206 Austin Emergency Revised Agenda Commission for Lawyer Discipline AGENDA: Add: The case of Allen J. Wolf to Item Numbers 13 and 18 for discussion and appropriate action. Reason for Emergency: This case requires action prior to the next scheduled meeting of the Commission for Lawyer Discipline. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: January 6, 1995, 3:04 p.m. TRD-9500232 Texas Bond Review Board Wednesday, January 18, 1995, 10:30 a.m. 300 West 15th Street, Clements Building, Tenth Floor Library Austin 1995 Lottery for Allocation of State Ceiling AGENDA: I. Welcome and opening remarks II. Explanation of lottery process III. First lottery-to determine placement of applications in line for reservation IV. Break (15 minutes) V. Second lottery-to determine reservation dates for initial allocation reservations Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: January 6, 1995, 3:11 p.m. TRD-9500236 Children's Trust Fund of Texas (CTF) Monday, January 23, 1995, 9:00 a.m. 401 West 15th Street Austin Children's Trust Fund of Texas Council AGENDA: Introduction Chairperson's report Executive director's report Recess to attend CTF Fiscal Advisory Committee meeting Reconvene New business Adjourn Contact: Sue Marshall, 8929 Shoal Creek Boulevard, Suite 200, Austin, Texas 78757-6854, (512) 458-1281. Filed: January 5, 1995, 10:50 a.m. TRD-9500126 Monday, January 23, 1995, 2:00 p.m. 401 West 15th Street Austin Fiscal Advisory Committee AGENDA: Welcome and introductions Chairperson's report Discussion of future plans and tasks Contact: Sue Marshall, 8929 Shoal Creek Boulevard, Suite 200, Austin, Texas 78757-6854, (512) 458-1281. Filed: January 5, 1995, 10:50 a.m. TRD-9500125 Texas Commission for the Deaf and Hearing Impaired Friday, January 27, 1995, 9:00 a.m. Brown-Heatley Building, Room 1430, 4900 North Lamar Boulevard Austin Board AGENDA: Call to order; public comment; approval of minutes for November 4, 1994; executive director's report including discussion and possible action on MOUs with other agencies, discussion of and possible decisions on financial/budget information; Board for Evaluation of Interpreters' report including certifications and revocations and calendar revisions; Direct Services report including update on programs and award of contract for Camp Sign; information items; scheduling of next meeting date; and adjournment. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: January 6, 1995, 4:13 p.m. TRD-9500245 Texas Planning Council for Developmental Disabilities Wednesday, January 18, 1995, 5:30 p.m. Hyatt Regency, Big Bend A-B Room, 208 Barton Springs Road Austin Executive Committee Meeting AGENDA: Wednesday, January 18, 1995 5:30 p.m.-Call to order 1. Introductions 2. Public comments 3. Approval of minutes of September 21, 1994 4. Committee responsibilities for review and evaluation of grant projects 5. Consideration of stipends applications 6. Consideration of bylaws amendments 7. Review of associate member procedures A. Role B. Selection procedure 8. Consideration of fiscal year 1995 budget revisions 9. Chair's report 10. Executive director's report A. Review of TPCDD staffing pattern B. Update on council name change C. Other discussion items 11. Announcements 9:00 p.m.-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: January 9, 1995, 9:38 a.m. TRD-9500269 Texas Interagency Council on Early Childhood Intervention Thursday-Friday, January 12-13, 1995, 10:00 a.m. and 8:30 a.m., respectively 4412 Spicewood Springs Road, Building 600 Austin Emergency Revised Agenda Advisory Committee to the Interagency Council on Early Childhood Intervention AGENDA: According to the agenda, the Advisory Committee to the Interagency Council on Early Childhood Intervention will be called to order at 10:00 a.m. on Thursday, January 12, 1995, to approve the October 1994 minutes; hear public comment; discuss ongoing business; hear chair reports; hear briefings; and hear executive director's report. At 2:00 p.m. the subcommittees for Program Services, Interagency Coordination, Early Identification, and Personnel Preparation will meet in separate meeting rooms. On Friday, January 13, 1995, the Advisory Committee to the Interagency Council on Early Childhood Intervention will be called to order at 8:30 a.m.; hear council report; hear director's forum report; continue subcommittee meetings; hear subcommittee reports; FYI; and adjourn. Reason for Emergency: Posting inaccuracy of meeting body. It should read Advisory Committee to the Interagency Council on Early Childhood Intervention. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: January 5, 1995, 4:08 p.m. TRD-9500173 Texas Education Agency Friday, January 13, 1995, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin Revised Agenda State Board of Education (SBOE) AGENDA: Addition to agenda-Discussion of the role of the State Board of Education in the nomination of the commissioner of education. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 5, 1995, 1:49 p.m. TRD-9500142 Thursday-Friday, January 19-20, 1995, 8:30 a.m. and 9:30 a.m., respectively. El Paso Airport Hilton Hotel, 2027 Airway Boulevard El Paso State Board of Education Task Force on Adult Education and Literacy AGENDA: On Thursday, January 19, 1995, beginning at 8:30 a.m., the task force will discuss the following topics: Concerns and recommendations of individuals testifying to the task force at the hearings to date and implications for policy development. Review of the first draft policy statement and recommendations for revision, including committee work on the policy. On Friday, January 20, 1995, beginning at 9:30 a.m., the task force will hold a hearing at the Ysleta ISD Cultural Arts Center, 9600 Sims Drive, El Paso, Texas 79925. On Friday, January 20, 1995, beginning at 1:00 p.m., the task force will discuss the following topics: Continued committee work on the policy Task Force review of committee work on revision of draft policy statement. Contact: Deborah Stedman, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9294. Filed: January 10, 1995, 9:10 a.m. TRD-9500312 Wednesday-Thursday, January 25-26, 1995, 8:30 a.m. Sheraton Austin Hotel, Colorado Room, 500 North IH-35 Austin Committee on Teacher Appraisal AGENDA: January 25-Welcome and introductions; overview of the meeting; Focus Group results (assumptions and beliefs, appraisal system characteristics, student performance and teacher appraisal); developing descriptors of proficiencies (A Rubric for Teacher Appraisal: Looking at Teacher Performance Holistically, Shifting Appraisal/Assessment Paradigms); Teacher Appraisal Rubric (continued) (Novice, Proficient, Intensive Assistance); role of self-appraisal in appraisal/assessment system. January 26-Role of professional development plans in appraisal/assessment system; preliminary discussion on instrumentation; public relations campaign; next steps (timelines, expectations). Contact: Dr. Nolan Wood, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9525. Filed: January 5, 1995, 4:55 p.m. TRD-9500182 Advisory Commission on State Emergency Communications Wednesday, January 18, 1995, 1:00 p.m. Capitol Extension Building, Room E2.016, 15th and Congress, North of the Capitol (Underground) Austin Commission Meeting AGENDA: The commission will call the meeting to order and recognize guests; hear public comment (individuals are encouraged to provide comment after each agenda item or before commission action); hear reports and discuss and take commission action, as necessary, on: GTE billing and revenue remittance issues (The commission may meet in executive session on the above item as authorized under the Texas Open Meetings Act, and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.071, consultation with Attorney General concerning pending or contemplated litigation); procurement of poison control network telecommunications equipment; approval of November meeting minutes; 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 78701-3942, (512) 305-6911. Filed: January 6, 1995, 2:30 p.m. TRD-9500222 State Employee Charitable Campaign Thursday, January 26, 1995, 4:00 p.m. 2000 East Martin Luther King Boulevard Austin State Policy Committee Meeting AGENDA: I. Welcome and introductions; review of minutes II. Report on Task Force Committee III. Appointment of State Campaign Manager IV. Adjourn Contact: Anne Murphy, 2000 East Martin Luther King Boulevard, Austin, Texas 78767, (512) 472-6267. Filed: January 9, 1995, 4:11 p.m. TRD-9500302 Texas Employment Commission Tuesday, January 17, 1995, 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 3; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: January 9, 1995, 3:36 p.m. TRD-9500298 Texas Energy Coordination Council Thursday, January 19, 1995, 9:00 a.m. J. J. Pickle Research Center, 10100 Burnet Road, Building 133, Room 1.202 Austin AGENDA: Approve minutes Legislative policy recommendation Decisions on funding of TECC programs Update an allocations of TECC funds Presentations: Dr. Vaughn Nelson, wind; Bob Walters, solar Report on building Energy Institute Discuss replacement of executive director Election of TECC chair and vice-chair Discussion of items of pertinence to TECC mission and goals Contact: Alan B. Sowards, 201 East 14th Street, Room 104, Austin, Texas 78701, (512) 463-1609. Filed: January 9, 1995, 8:14 a.m. TRD-9500253 Texas Ethics Commission Friday, January 13, 1995, 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 January 12, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; public discussion and possible action to amend the commission's rule concerning additional fines for Title 15 reports filed eight days before an election; discussion and possible action in regard to the study of laws concerning conflicts of interest of government officials; briefing, discussion, and possible action regarding the project to establish an electronic database under Texas Government Code, sec.571.066; 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 269, 271, 273, 274, and 277; the commission will meet in executive session to discuss personnel matters, specifically, the position of executive director and/or general counsel; possible action regarding personnel matters, specifically the position of executive director and/or general counsel; and adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: January 5, 1995, 1:03 p.m. TRD-9500133 General Land Office Tuesday, January 17, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; adoption of resolution for Jack Giberson, chief clerk; report on DCRC State Trust; pooling applications, B.A.D. A. (10,340 Sand), Colorado and Lavaca counties; Sprayberry (Trend Area), Howard County; consideration of tracts, terms and conditions for the April 4, 1995 oil, gas and other minerals lease sale; consideration of Texas-U.S. Maritime Boundary location; applications to purchase excess acreage, Hudspeth County; applications to patent under Article VII, sec.4(a), Texas Constitution, on lands in Rusk, Polk and Lee counties; coastal public lands -commercial lease renewals, Offats Bayou, Galveston County; Copano Bay, Aransas County; Neches River, Jefferson County; easement applications and renewals; Lavaca River, Jackson County; West Bay, Galveston County; Galveston Bay, Galveston County; Cow Bayou, Harris County; executive session-pending and proposed litigation; executive session- consideration of acquisition and disposition of property in Harris County; open session-consideration of acquisition and disposition of property in Harris County; executive session-consideration of a name for the East El Paso County project and status report; open session-consideration of a name for the East El Paso County project and other possible action; briefing on cabin management plan. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: January 9, 1995, 4:18 p.m. TRD-9500306 Texas Department of Health Thursday, January 12, 1995, 8:30 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Emergency Meeting Maternal and Child Health Advisory Committee AGENDA: The committee will receive public comments; discuss and possibly act on: approval of the minutes from the October 13, 1994 meeting; Title V futures; report to legislature; and legislative issues (CIDC change: cystic fibrosis; remove mandate for scoliosis screening; children's health plan; Maternal and Infant Health Improvement Act; and perinatal regionalization). Reason for Emergency: Unforeseeable circumstances. Contact: Madelin Walls, 1100 West 49th Street, Austin, Texas 78752, (512) 458- 7700. For ADA assistance, call Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1995, 5:00 p.m. TRD-9500183 Friday, January 13, 1995, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing Meeting AGENDA: The board will be briefed by the Commissioner of Health on current activities of the Texas Department of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler at (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1995, 3:26 p.m. TRD-9500160 Friday, January 13, 1995, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss approval of the minutes from the November 18, 1994 meeting, and discuss and possibly act on: emergency and proposed rules establishing an area rabies quarantine in designated south Texas counties; Shots Across Texas update; long-tern funding options for the Chronically Ill and Disabled Children's Services Program; and work force strategy report. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler at (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1995, 3:26 p.m. TRD-9500161 Friday, January 13, 1995, 10:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will meet to discuss the approval of the minutes from the December 14, 1994 meeting, and discuss and possibly act on: monthly budget update; historically underutilized business program update; and border health update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1995, 3:27 p.m. TRD-9500162 Friday, January 13, 1995, 11:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will meet during lunch to participate in a discussion of the Texas Department of Health Employee Advisory Committee activities. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1995, 3:25 p.m. TRD-9500158 Friday, January 13, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will discuss approval of the minutes from the December 14, 1994 meeting, and discuss and possibly act on: the commissioner's report; recommendation to the State Medicaid Director to adopt rules (adding licensed professional counselors and advanced clinical practitioners as Medicaid providers; and rules concerning selective contracting); emergency and proposed rules (establishing an area rabies quarantine in designated south Texas counties); proposed rule concerning memorandum of understanding between the Texas Department of Mental Health and Mental Retardation, the Texas Department of Health, and the Texas Department of Human Services regarding a uniform tool to assess decision-making capacity of patients; committee reports (strategic management; health financing; health and clinical services; human resources; and Regulatory Committee (appointment of director of hospital licensing); announcements and comments not requiring board action; and meeting date for February, 1995. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1995, 3:25 p.m. TRD-9500159 Texas Higher Education Coordinating Board Thursday, January 26, 1995, 9:00 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Access and Equity Committee AGENDA: Report on the second Texas Educational Opportunity Plan for Public Higher Education (1989-1994). Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:23 a.m. TRD-9500186 Thursday, January 26, 1995, 9:15 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Research Committee AGENDA: Consideration of the report of the committee created to evaluate the Advanced Research Program and Advanced Technology Program, pursuant to Texas Education Code, sec.142.006 and sec.143.007; and report on electric vehicle research program at the University of Texas at Austin. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:25 a.m. TRD-9500187 Thursday, January 26, 1995, 9:30 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Committee of the Whole AGENDA: Consideration of a report on progress made on goals of the Master Plan for Higher Education in Texas adopted in 1993 and consideration of an update to that plan. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:25 a.m. TRD-9500188 Thursday, January 26, 1995, 10:00 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Health Affairs Committee AGENDA: Consideration of approval and certification of adequacy of financing for new degree programs and academic administrative changes: University of Houston- Entry-level Doctor of Pharmacy degree (Pharm.D); University of Texas at Brownsville-Bachelor of Science in Nursing (BSN) degree with major in Nursing; University of Texas Medical Branch at Galveston-change the Division of Orthopaedic Surgery to the Department of Orthopaedic Surgery; and University of Texas Southwestern Medical Center at Dallas -change the Division of Urology to the Department of Urology. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:25 a.m. TRD-9500189 Thursday, January 26, 1995, 10:30 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Student Services Committee AGENDA: Report on cost and efficiency study of the Hinson-Hazlewood College Student Loan Program required by Senate Bill 511 (73rd Legislature); consideration of adoption of amendments to board rules for the Physician Education Loan Repayment Program ( sec.sec.21.254, 21.255, 21.257, and 21.261); consideration of adoption of amendments to board rules for the Paul Douglas Teacher Scholarship Program (sec.sec.21.307, 21.309, 21.311, 21.312, 21.320, 21.323, and 21.325); and consideration of adoption of amendments to board rules regarding the deferral of emergency student loans and the collection of tuition (sec.21.3(c) and sec.21. 4). Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:26 a.m. TRD-9500190 Thursday, January 26, 1995, 10:45 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Campus Planning Committee AGENDA: Consideration of matters relating to the committee on campus planning. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:26 a.m. TRD-9500191 Thursday, January 26, 1995, 1:00 p.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Universities Committee AGENDA: Consideration of matters relating to the committee on universities. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:26 a.m. TRD-9500192 Thursday, January 26, 1995, 2:00 p.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Community Technical Colleges Committee AGENDA: Consideration of matters relating to the committee on community and technical colleges. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:26 a.m. TRD-9500193 Thursday, January 26, 1995, 2:30 p.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Technology Committee AGENDA: Consideration of approval of report on Telecommunication prepared by Coordinating Board staff, as specified in Senate Concurrent Resolution 66 (73rd Legislature); consideration of process to develop standards of service related to the use of educational technology at public universities, community colleges, and technical colleges. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:27 a.m. TRD-9500194 Thursday, January 26, 1995, 3:00 p.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Administration and Financial Planning Committee AGENDA: Consideration of authorizing the issuance of $50 million of Hinson-Hazlewood College Student Loan Bonds at the April, 1995 meeting of the Board; consideration of procedure to contract with bond counsel and financial advisor; consideration of a report on enrollment forecasts for Texas public institutions of higher education; consideration of recommended adjustments to appropriations to ten public universities as a result of the State Auditor's audit of formula variables; and consideration of a plan for distributing funds trusteed to the Texas Higher Education Coordinating Board for TASP-related non-course-based remedial instruction. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:27 a.m. TRD-9500195 Friday, January 27, 1995, 8:30 a.m. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Coordinating Board Meeting AGENDA: Consideration of matters relating to the Committee on Access and Equity; the Committee on Research; the Committee of the Whole; the Committee on Health Affairs; the Committee on Student Services; the Committee on Campus Planning; the Committee on Universities; the Committee on Community and Technical Colleges; the Committee on Technology; the Committee on Administration and Financial Planning; and reports to the board. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1995, 9:27 a.m. TRD-9500196 Texas Department of Housing and Community Affairs Friday, January 13, 1995, 9:30 a.m. 1700 North Congress Avenue, Room 118 Austin Board Meeting AGENDA: The Board will meet to consider and possibly act on the following: Minutes of meetings of November 10, and December 9, 1994; approval of State Low Income Housing Plan; authorization of $500,000 for capacity building according to priorities set in Housing Plan; HOME Program to amend award for Rio Grande Valley State Center to Valley Coalition for Homeless; amendment to fiscal year 1992 grantees to modify number of units serviced; Houston Trust Fund award modification for Williamson-Burnet County opportunities; letter of agreement between Department and Texas State Affordable Housing Corporation; transfer of funds from Housing Assistance Fund of 1987A CMO issue to Separate Housing Assistance Fund held by Treasury; signature authority on letters of instruction and other documents; interim Home Construction Loan; revision of down payment assistance; resolution to include various CHMRBs in Commercial Paper Program; Series 1993 CHMRB Program approving amendments to provide for current delivery of bonds in addition to future delivery and designating authorized representatives; Series 1994 CHMRB Program approving amendments to authorize conversions; and to provide to current delivery of bonds in addition to future delivery, designating authorized representatives and delegating authority to approve certain documents; delegating authority to replace Remarketing Agent on 1984 Series A and B Multi-Family Housing Bonds-Oxford Development Projects; amendments to Series 1995A-L Refunding Bond documents and delegating authority to approve other documents; 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: January 5, 1995, 1:38 p.m. TRD-9500139 Friday, January 13, 1995, 1:30 p.m. 1700 North Congress Avenue, Room 118 Austin Board Meeting AGENDA: The Board will meet to hold a working session on legislative issues; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: January 5, 1995, 1:36 p.m. TRD-9500137 Texas State Affordable Housing Corporation Friday, January 13, 1995, Noon. 1700 North Congress Avenue, Room 118 Austin Board Meeting AGENDA: The Board will meet to consider and possibly act on the following: Minutes of meeting of August 23, 1994; approval of loan from the Texas Department of Housing and Community Affairs for the purchases of the Contract for Deeds; authorizing the executive director to negotiate price and culminate purchases of the obligations of property and any necessary documents; Letter of Agreement between the Texas Department of Housing and Community Affairs and the Texas State Affordable Housing Corporation; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: January 5, 1995, 1:37 p.m. TRD-9500138 Texas Commission on Human Rights Wednesday, January 18, 1995, 9:00 a.m. 1701 North Congress Avenue, Room 1-100 Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; administrative enforcement project; annual policy conference; participation in the EEOC Task Force; legislative issues for the 74th Legislative Session; recommendations affecting the Commission in the African-American Legislative Summit Report; Legislative Budget Board's recommendations for the Commission's legislative appropriations request; Commission's testimony at hearing for the Subcommittee of the Senate Finance Committee; interagency contract with the Office of the Attorney General; proposed intern program; EEO compliance training; Commission's personnel policy on grievances; Commission's annual report; Commission reports required under Article V, sec.98 and sec.99; amendment to procedural rules; commissioner issues; unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: January 9, 1995, 11:55 a.m. TRD-9500273 Texas Incentive and Productivity Commission Tuesday, January 24, 1995, 10:00 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of 1995 productivity bonus plans for approval V. Consideration of revisions to State Employee Incentive Program rules for approval VI. Report on administrative matters VII. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: January 10, 1995, 9:59 a.m. TRD-9500328 Texas Juvenile Probation Commission Friday, January 13, 1995, 8:00 a.m. 2015 South IH-35 Austin Internal Audit Committee AGENDA: Call to order; excuse absences; internal auditor's report on strategic planning; internal auditor's first quarter 1995 status report; update on approved personnel positions; public comments; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: January 5, 1995, 3:23 p.m. TRD-9500154 Friday, January 13, 1995, 9:30 a.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; excuse absences; Internal Audit Committee report -internal auditor's report on strategic planning; internal auditor's first quarter 1995 status report; update on approved personnel positions; TJPC/TYC Joint Task Force meeting-fiscal year 1995 update on community corrections/TYC commitments; NCCD consultation on Risk Assessment Project-update on Travis County, TJPC, TYC meeting; Yarbrough Group proposal; mentally impaired offenders; legislative activity update, report on Comptroller John Sharp's document "Gaining Ground," discussion of TCADA contributing to TJPC/TYC Juvenile Justice Joint Committee; appointments to the Texas Advisory Council on Juvenile Services; Evaluation Committee report-executive session; TJPC/DPRS Committee report; diversity training; director's report-agency accomplishments; resolution, discussion of the study of the Harris County Juvenile Probation Department; public comments; schedule next meeting; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: January 5, 1995, 3:22 p.m. TRD-9500153 Texas Board of Professional Land Surveying Friday, January 20, 1995, 9:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The Board will meet to approve the minutes of the previous meeting; to hear a presentation from David Watson concerning the home study program; to discuss and possibly act on active complaints and show cause actions; to hear and possibly act on recommendations from committee reports; to select and approve the April, 1995 examinations; to discuss and possibly act on revisions of Board Rules 663.19(e), 663.19(f), 663.18(a) and 661.121; to discuss and possibly act on correspondence to and from the Board; to nominate NCEES Emeritus members; to discuss and possibly act on the Department of Insurance's proposed Procedural Rule P-41; to discuss and possibly act on requirements of aerial surveys; to discuss and possibly act on old business and new business; to receive comments from the public and review applications for the April 1995, examinations. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: January 9, 1995, 2:11 p.m. TRD-9500202 Board of Law Examiners Thursday, January 19, 1995, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations on character and fitness of applicants and/or declarants. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: January 5, 1995, 3:24 p.m. TRD-9500156 Friday-Sunday, January 20-22, 1995, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin AGENDA: The Board will: call to order/determine quorum; hold public hearings and conduct deliberations on character and fitness of applicants/declarants (deliberations may be conducted in executive session pursuant to sec.82.003(c), Texas Government Code); study/consider contracting with Attorney General for legal services; consider requests for excused absences; consider approval of minutes, financial reports, and investment reports; consider budget amendment recommendation; meet with legal counsel (in executive session pursuant to sec.2(e), Open Meetings Act) to discuss pending litigation; consider special requests; review exam questions (in executive session pursuant to sec.82.003(b), Texas Government Code); conduct formal reviews with failing examinees (conducted one on one, therefore not subject to the Open Meetings Act); hear and act on various reports from staff, board members, and Supreme Court liaison; consider rule amendment recommendation; study/consider lawful practice policy; hear communications from the public; and adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: January 6, 1995, 4:40 p.m. TRD-9500250 Texas Department of Licensing and Regulation Wednesday, January 18, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Garry Hayden doing business as Garry Hayden A/C Service, for violation of the Texas Civil States, Article 8861, sec.8, Article 9100, 16 TAC sec.75.90(f), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 9, 1995, 2:12 p.m. TRD-9500284 Thursday, January 19, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold and administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Billy Baxter Wilson doing business as Bill Wilson A/C and Heat, for violation of the Texas Civil Statutes, Article 8861, sec.5(a), Article 9100, 16 TAC sec.75. 40(f) and sec.75.70(d), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 9, 1995, 2:12 p.m. TRD-9500285 Friday, January 20, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Ed Embry doing business as Embry's Air Conditioning and Heating, for violation of the Texas Civil Statutes, Article 8861, sec.3B and sec.8, Article 9100, 16 TAC sec.75.90(f), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 9, 1995, 2:13 p.m. TRD-9500286 Thursday, January 26, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Buddy Ballard doing business as Buddy's House Moving, for violation of the Texas Civil Statutes, Article 5221f, sec.7(d), Article 9100, 16 TAC sec.69.125(e) (1), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 9, 1995, 2:13 p.m. TRD-9500287 Thursday, January 26, 1995, 10:30 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Joel Aziz doing business as Steamchem, for violation of the Texas Civil Statutes, Article 8861, Article 9100, 16 TAC sec.75.22(a) and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 9, 1995, 2:13 p.m. TRD-9500288 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Tuesday, January 17, 1995, 9:00 a.m. 301 Congress Avenue, Suite 500, Board Austin Board of Directors AGENDA: Consideration and possible action on: 1) election of officers; 2) approval of minutes; 3) Guaranty Association activities; 4) executive session; 5) matters discussed in executive session; 6) financial reports; 7) report from committees; 8) impaired/insolvent member insurers; 9) amendments to bylaws and adoption of committee policy and procedures; 10) notice procedures in Texas domestic estates; 11) update of monitoring the 74th Legislative Session; 12) next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: January 9, 1995, 2:12 p.m. TRD-9500283 Texas Natural Resource Conservation Commission Wednesday, January 18, 1995, 9:30 a.m. Building E, Room 201-S, 12118 North Interstate 35 Austin AGENDA: The purpose of the hearing will be to determine whether Emergency Order Number 95-0137-IWD, granted by the Texas Natural Resource Conservation Commission on January 4, 1995 to Bethlehem Steel Corporation should be affirmed, modified or set aside. The order authorizes Bethlehem Steel Corporation to discharge once- through cooling water at a volume not to exceed 110,000 gallons during any 24- hour period. The effluent is to be discharged directly into the Sabine-Neches Canal in Segment Number 0703 of the Neches-Trinity Coastal Basin. Contact: E. J. Bernacki, III, P.O. Box 13087, Austin, Texas 78711, (512) 239- 0600. Filed: January 5, 1995, 10:49 a.m. TRD-9500124 Wednesday, January 18, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters on the contested agenda: water quality enforcements; sludge enforcement; air quality enforcements; rules; water utility matter; authorization to construct, modify, affirm, or set aside emergency order; agency enforcement report; proposal for decision; executive session; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 6, 1995, 3:10 p.m. TRD-9500233 Wednesday, January 18, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters on the uncontested agenda: temporary order; district matters; water utility matters; water right matter; settled hearings; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 6, 1995, 3:11 p.m. TRD-9500235 Tuesday, January 24, 1995, 10:00 a.m. State Capitol Building, Capitol Extension Room E-1.016 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, P.E., 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: January 6, 1995, 4:13 p.m. TRD-9500247 Texas Board of Physical Therapy Examiners Thursday, January 19, 1995, at 1:00 p.m. 7700 Floyd Curl Drive, Fourth Floor North Tower/Library San Antonio Applications Review Committee AGENDA: I. Call to order II. Consideration and possible committee recommendation Re: application of Jocelyn Tan Lasmarias III. Consideration and possible committee recommendation Re: application of Agnes Kiss IV. Consideration and possible committee recommendation relating to reviewing credentialing agencies V. Review and possible committee recommendation relating to rules concerning examination score requirements. VI. Adjourn Contact: Gerard Swain, 3001 South Lamar Boulevard, #101, Austin, Texas 78704, (512) 443-8202. Filed: January 6, 1995, 12:43 p.m. TRD-9500212 Texas Department of Protective and Regulatory Services Friday, January 13, 1995, 9:00 a.m. 701 West 51st, First Floor, Public Hearing Room Austin Texas Board of Protective and Regulatory Services AGENDA: According to the agenda, the Texas Board of Protective and Regulatory Services will conduct a work session in the southwest section of the Public Hearing Room to be briefed on rules for level of care standards and definitions and legislative issues, including confidentiality and criminal history record information. The board will move to the main Public Hearing Room no earlier than 11:00 a.m. to approve minutes of December 9, 1994, meeting; hear public testimony; hear chair's comments and announcements; hear comments and announcements from the board; hear executive director's report; consider and approve fiscal year 1995 internal audit plan; consider request to reconsider the board's decisions regarding revisions to the Minimum Standards for Licensed Day- Care Centers; consider and approve sec.9000, Interstate Placement of Children; consider and approve publishing facility investigation rules; and hear status of adult protective services forecasting effort. The meeting will adjourn no later than 5:00 p.m. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: January 5, 1995, 1:04 p.m. TRD-9500134 Texas Department of Public Safety Tuesday, January 10, 1995, 1:30 p.m. DPS Area Office, 111 Tri Star Webster Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real estate matters Public comment Miscellaneous and other unfinished business Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2000, Ext. 3700. Filed: January 9, 1995, 3:49 p.m. TRD-9500300 Public Utility Commission of Texas Monday, January 30, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held on the above date and time in Docket Number 11027-complaint of the City of McKinney against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 9, 1995, 2:10 p.m. TRD-9500279 Tuesday, January 31, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference is scheduled in Docket Number 13745-Northeast Texas Electric Cooperative, Inc.; Docket Number 13753-Sam Rayburn G&T Electric Cooperative, Inc.; Docket Number 13754-Tex-La Electric Cooperative, Inc.; Docket Number 13789-Gulf States Utilities Company, Inc.; Docket Number 13795-West Texas Utilities Company, Inc.; Docket Number 13796-Southwestern Electric Power Company; Docket Number 13797-Central Power and Light Company; Docket Number 13800-South Texas Electric Cooperative, Inc.; Docket Number 13801-El Paso Electric Company; Docket Number 13802-Lower Colorado River Authority; Docket Number 13803-Texas Utilities Electric Company; Docket Number 13804-Houston Lighting and Power Company; Docket Number 13805-Medina Electric Cooperative, Inc.; Docket Number 13810-Texas-New Mexico Power Company; Docket Number 13812- Southwestern Public Service Company for the purchase of firm energy and capacity from qualifying facilities pursuant to Substantive Rule 23.66(h) (4). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1995, 3:29 p.m. TRD-9500165 Tuesday, February 7, 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 notices of intent and in Docket Number 13749-application of Texas Utilities Electric Company for approval of demand-side management programs and contracts, renewable resources agreement, and cost recovery mechanisms. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1995, 11:17 a.m. TRD-9500131 Friday, February 17, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: An interim hearing has been scheduled in Docket Number 12065 -complaint of Kenneth D. Williams against Houston Lighting and Power Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 6, 1995, 10:49 a.m. TRD-9500207 Tuesday, March 14, 1995, 9:00 a.m. (Rescheduled from Tuesday, January 24, 1995, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint hearing on the merits has been rescheduled for the above date and time in Docket Number 13575-application of Texas Utilities Electric Company for approval of notices of intent and in Docket Number 13749-application of Texas Utilities Electric Company for approval of demand-side management programs and contracts, renewable resources agreement, and cost recovery mechanisms. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1995, 11:17 a.m. TRD-9500130 Tuesday, March 28, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held on the above date and time in Docket Number 13762-application of Southwestern Electric Power Company for authority to implement a real time pricing pilot program. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 6, 1995, 9:59 a.m. TRD-9500198 Texas State Soil and Water Conservation Board Tuesday, January 17, 1995, 1:00 p.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Review and take appropriate action on the following: Minutes from November 16, 1994 board meeting; district director appointments; division and reorganization of Montgomery-Walker Soil and Water Conservation District #425, NACD quota; FFA-TEA agreement on statewide speech contest; public information/education report; district audit/financial statement status report; review fiscal year 1994 annual financial report; report on fiscal year 1995 expenditures for four-month period ending December 31, 1994; board member travel; status report on legislative appropriation request for 1996-1997 biennium; review of proposed state and federal legislation affecting districts; year end recruiting update with affirmative action update; state board member elections in State Zones One, Three and Five; Conservation Awards Program; NACD national convention; reports from agencies and guests; comments on 31 TAC, Part XVII, Chapter 523, Agricultural/Silvicultural Water Quality Management; adoption of 31 TAC, Part XVII, Chapter 523, Agricultural/Silvicultural Water Quality Management; guidelines for implementation of Senate Bill 503 Program; statewide nonpoint source management activities; Corpus Christi Bay National Estuary Program; Texas Coastal Management Program; Clean Water Act Reauthorization; Gulf of Mexico Program; Texas Natural Resources Conservation Commission proposed Confined Animal Feeding Operations Rules; Senate Bill 503, Demonstrations for Confined Animal Feeding Operations; Small Watershed Program analysis; status report on USDA-Natural Resources Conservation Service reorganization; Senate Bill 503 Program status report; next regular board meeting-March 15, 1995. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: January 6, 1995, 4:06 p.m. TRD-9500244 Teacher Retirement System of Texas Monday, January 16, 1995, 10:00 a.m. Loews Anatole Hotel, Veranda Library, 2201 Stemmons Freeway Dallas Board of Trustees Nominations Committee AGENDA: Interview Candidates for Investment Advisor and Interview and Candidates for Real Estate Consultant. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: January 6, 1995, 2:30 p.m. TRD-9500221 Tuesday, January 17, 1995, Noon. 1000 Red River, Room 420-E Austin Medical Board AGENDA: Discussion of 1) the files of members who are currently applying for disability retirement and 2) the files of disability retirees who are due a re-examination report. Contact: Don Cadenhead, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: January 5, 1995, 11:09 a.m. TRD-9500129 Texas Department of Transportation/Texas Parks and Wildlife Department Friday, January 27, 1995, 1:30 p.m. 200 East Riverside Drive, Room 102 Austin Interagency Abandoned Rail Corridor Committee AGENDA: Approval of minutes. Discussion of proposed Santa Fe Railroad acquisition/merger. Discussion on status of various forthcoming, pending, and authorized abandonment proceedings. Discussion of any introduced legislation affecting rail corridors. Contact: Paul Douglas, 125 East 11th Street, Austin, Texas 78701, (512) 416- 2342. Filed: January 10, 1995, 9:40 a.m. TRD-9500326 University of Houston System Saturday, January 14, 1995, 1:00 p.m. 1600 Smith, Suite 3400, DHS Offices Houston Board of Regents AGENDA: To discuss and/or approve the revised program and budget for the Academic/Student Service Building at University of Houston-Downtown. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: January 6, 1995, 2:16 p.m. TRD-9500219 University Interscholastic League Wednesday, January 11, 1995, 2:00 p.m. 3001 Lake Austin Boulevard, Third Floor Austin Emergency Meeting Waiver Review Board AGENDA: A.-D. Business meeting AA. Appeal of foreign exchange student Marko Stojovic, Henderson High School E. Adjourn Reason for emergency: Request for waiver just received. Decision of Waiver Board determines if student can continue representing school on team Wednesday night. Contact: Rachel Seewald, 3001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: January 9, 1995, 1:50 p.m. TRD-9500276 Texas Workers' Compensation Commission Thursday, January 12, 1995, 9:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin AGENDA: 1. Call to order 2. Recognition of TWCC Employee of the Year 3. Approval of minutes for the public meeting of December 7, 1994 4. Discussion and possible action regarding policy and procedures on Commissioners' role and responsibilities 5. Discussion and possible action on issues concerning the Medical Advisory Committee including selection of new members and possible other appointments 6. Discussion and possible action on adoption of rules: 108.1, 102.5, 102.8, 102.9, 124.1, 124.2, 124.4 7. Executive session 8. Action on matters considered in executive session 9. General reports, discussion and possible action on issues relating to commission activities 10. Confirmation of future public meetings and hearings 11. Discussion and possible action on electing a chairman and vice-chairman for the Texas Workers' Compensation Commission 12. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: January 6, 1995, 2:44 p.m. TRD-9500231 Regional Meetings Meetings Filed January 5, 1995 The Ark-Tex Council of Governments Executive Committee met at 1604 North Jefferson, Mt. Pleasant, January 10, 1995, at 4:00 p.m. Information may be obtained from Pam Plummer, P.O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8683. TRD-9500136. The Ark-Tex Council of Governments Ark-Tex Private Industry Council met at the Northeast Texas Community College, FM 1735 Chapel Hill Road, Mt. Pleasant, January 12, 1995, at 2:30 p.m. Information may be obtained from Sandy Dean, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9500157. The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee, met at 1430 Collier Street, Board Room, Austin, January 11, 1995, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 440-4031. TRD-9500127. The Bi-County Water Supply met at the Office, FM 2254, Pittsburg, January 10, 1995, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9500141. The Blanco County Appraisal District Board of Directors met at Avenue G and Seventh Street, Johnson City, January 10, 1995, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9500172. The Brazos Valley Development Council Executive Committee met in the BVDC Conference Room, 1706 East 29th Street, Bryan, January 11, 1995, at 1: 30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9500122. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, January 9, 1995, at 7:00 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9500123. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, January 10, 1995, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. 1150, Linden, Texas 75663, (903) 756-7545. TRD-9500177. The Concho Valley Council of Governments Private Industry Council met at 5028A Knickerbocker Road, San Angelo, January 11, 1995, at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9500149. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 23, 1995, at 8:30 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9500163. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 18, 1995, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9500164. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, January 12, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9500148. The Henderson County Appraisal District Board of Directors met at 1751 Enterprise Street, Athens, January 10, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9500155. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, January 19, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9500135. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, January 10, 1995, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9500151. The Lower Colorado River Authority Board of Trustees and Board of Trustees Investment Subcommittee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 10, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD- 9500152. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc.) Board of Directors met in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, January 11, 1995, at Noon. Information may be obtained from Pat Bubb, Tech Prep of the Rio Grande Valley, Inc., TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9500128. The Rockwall County Central Appraisal District Board of Directors met at 106 North San Jacinto, Rockwall, January 10, 1995, at 7:30 p. m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9500170. The Sulphur-Cypress Soil and Water Conservation District Number 419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, January 12, 1995, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9500150. The Taylor County Central Appraisal District Board of Directors met at 1534 South Treadaway, Abilene, January 11, 1995, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381 or Fax: (915) 676-7877. TRD-9500147. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, January 10, 1995, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9500140. Meetings Filed January 6, 1995 The Barton Springs/Edwards Aquifer Conservation District (Work Session.) Board of Directors met at 1124A Regal Row, Austin, January 12, 1995, 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-9500243. The Barton Springs/Edwards Aquifer Conservation District (Regular Meeting.) Board of Directors met at 1124A Regal Row, Austin, January 12, 1995, 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-9500242. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, January 11, 1995, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9500214. The Concho Valley Quality Work Force Planning will meet at 5014 Knickerbocker, San Angelo, January 17, 1995, at 4:00 p.m. Information may be obtained from Joan Allen, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD-9500251. The Dallas Area Rapid Transit Committee of the Whole met at 1401 Pacific, Conference Room "C", Dallas, January 10, 1995, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9500215. The Dallas Area Rapid Transit Board met at 1401 Pacific, Board Room, Dallas, January 10, 1995, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9500216. The East Texas Council of Governments JTPA Board of Directors met at the Roy H. Laird Country Club, 1306 Houston Street, Kilgore, January 12, 1995, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9500185. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, January 12, 1995, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9500223. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, January 9, 1995, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9500249. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, January 10, 1995, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9500248. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, January 12, 1995, at 6:30 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD- 9500246. The Limestone County Appraisal District Board of Directors will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, January 17, 1995, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9500213. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the Fairway Resort Hotel, Brassie Room, 2105 South Tenth Street, McAllen, January 18, 1995, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9500206. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, January 12, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9500197. The Montague County Tax Appraisal District Board of Directors met at the Appraisal District Office, 312 Rusk Street, Montague, January 11, 1995, at 5:00 p.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-2081. TRD-9500252. The Texas Municipal Power Agency (TMPA) (Workshop.) Board of Directors met at the Chamber of Commerce Offices, 4001 East 29th, Suite 175, Bryan, January 11, 1995, at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9500239. The Texas Municipal Power Agency (TMPA) Audit and Budget Committee met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 Miles North of Carlos on FM-244, Carlos, January 12, 1995, at 7:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9500240. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 Miles North of Carlos on FM-244, Carlos, January 12, 1995, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9500241. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, January 12, 1995, at 6:30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471, Ext. 362. TRD-9500237. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Judson Road, Longview, January 12, 1995, at 7:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471, Ext. 362. TRD-9500238. Meetings Filed January 9, 1995 The Ark-Tex Council of Governments (Rescheduled from January 10, 1995, at 4:00 p.m.) Executive met at 1604 North Jefferson, Mt. Pleasant, January 10, 1995, at 3:00 p.m. Information may be obtained from Pam Plummer, P. O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8683. TRD-9500307. The Central Texas Area Consortium (Regular Meeting.) met at 2 North Fifth, Temple, January 12, 1995, at 7:00 p.m. Information may be obtained from Michael B. Herring, 3311 Southwest H. K. Dodgen Loop #248, Temple, Texas 76502, (817) 791-9102. TRD-9500278. The Central Texas MHMR Center Board of Trustees will meet at 408 Mulberry Drive, Brownwood, January 16, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD-9500272. The East Texas Quality Work Force Planning Committee Executive and Board will meet at 3900 University Boulevard, Muntz Library, UT Tyler, Tyler, January 18, 1995, at 11:00 a.m. Information may be obtained from Shelly McNeal, 3900 University Boulevard, Tyler, Texas 75799, (903) 566-7315. TRD-9500296. The ESC Region XVII Board of Directors will meet at 111 West Loop 289, Lubbock, January 24, 1995, at 9:00 a.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416. TRD-9500299. The Falls County Appraisal District Board of Directors will meet at the Intersection of Highways 6 and 7, Falls County Courthouse, First Floor, Marlin, January 17, 1995, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9500271. The Golden Crescent Private Industry Council Planning Committee met at 2401 Houston Highway, Victoria, January 12, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9500303. The Harris County Appraisal District Appraisal Review Board will meet at 2800 North Loop West, Eighth Floor, Houston, January 18, 1995, at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9500304. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, January 17, 1995, at 9:30 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9500289. The Lower Neches Valley Authority (Called Meeting.) Board of Directors will meet at 7850 Eastex Freeway, Beaumont, January 13, 1995, at 9: 30 a.m. Information may be obtained from A. T. Hebert, Jr., 7850 Eastex Freeway, Beaumont, Texas 77708, (409) 892-4011. TRD-9500281. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, January 17, 1995, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., 7850 Eastex Freeway, Beaumont, Texas 77708, (409) 892- 4011. TRD-9500280. The Palo Pinto Appraisal District Board of Directors will meet at the Court House, Highway 180, Palo Pinto, January 18, 1995, 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-9500297. The TML Group Benefits Risk Pool Board of Trustees will meet at the Hyatt Regency Hill Country Resort, 9800 Resort Drive, San Antonio, January 13, 1995, at 8:00 a.m. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9500254. The Upshur CAD Board of Directors will meet at Warren and Trinity Street, Gilmer, January 23, 1995, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9500294. Meetings Filed January 10, 1995 The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, January 17, 1995, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9500310. The Falls County Appraisal District Appraisal Review Board will meet at the intersection of Highways 6 and 7, Falls County Courthouse, First Floor, Marlin, January 19, 1995, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661. TRD-9500311. The Lampasas County Appraisal District Board of Directors will meet at 109 East Fifth Street, Lampasas, January 19, 1995, at 7:00 p.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9500313. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, January 19, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9500314.