OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Wednesday, January 18, 1995, 1:00 p.m. Howard Johnson Plaza Hotel, 7800 North IH-35 Austin Texas Peanut Producers Board AGENDA: Call to order Discussion and action: Minutes Holding statewide grower meetings to discuss Board's activities and future of peanut industry Proposal of a private corporation sponsoring the hotline Discussion: Other business Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: January 10, 1995, 10:54 a.m. TRD-9500332 Tuesday, January 24, 1995, 10:00 a.m. Reeves County Extension Office, 700 Doggett Street Pecos Zone 5 Pest Management Committee AGENDA: TDA enforcement policy; producer awareness; and February 1 destruction deadline. Contact: Rick Smathers, P.O. Box 12847, Austin, Texas 78711, (512) 305-8946. Filed: January 12, 1995, 9:46 a.m. TRD-9500470 Tuesday, January 24, 1995, 4:00 p.m. Texas A&M University Research and Extension Center, 1380 A&M Circle El Paso Zone 6 Pest Management Committee AGENDA: TDA enforcement policy; producer awareness; and February 1 destruction deadline. Contact: Rick Smathers, P.O. Box 12847, Austin, Texas 78711, (512) 305-8946. Filed: January 12, 1995, 9:46 a.m. TRD-9500469 Wednesday, January 25, 1995, 2:00 p.m. Holiday Inn-Convention Center, 442 Ri Concho Drive San Angelo Texas Mohair Producers Board AGENDA: Call to order Roll call of directors Discussion and action: reactivating Texas Mohair Producers Board Adjourn Contact: Duery Menzles, P.O. Box 5337, San Angelo, Texas 76902, (915) 655-3161. Filed: January 12, 1995, 9:47 a.m. TRD-9500471 Texas Board of Architectural Examiners Thursday, January 19, 1995, 10:00 a.m. Doubletree Hotel-Austin, Sixth Floor Conference Room, 6505 IH-35 North Austin Legislative/Communication Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on Legislative/Communication Committee matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: January 10, 1995, 1:09 p.m. TRD-9500342 Thursday, January 19, 1995, 11:00 a.m. Doubletree Hotel-Austin, Sixth Floor Conference Room, 6505 IH-35 North Austin Newsletter Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Newsletter Committee matters; public comment; adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: January 10, 1995, 1:09 p.m. TRD-9500341 Thursday, January 19, 1995, 1:00 p.m. Doubletree Hotel-Austin, Sixth Floor Conference Room, 6505 IH-35 North Austin Education/Qualification and Examination Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Education/Qualification and Examination Committee matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: January 10, 1995, 1:08 p.m. TRD-9500340 Thursday, January 19, 1995, 2:00 p.m. Doubletree Hotel-Austin, Sixth Floor Conference Room, 6505 IH-35 North Austin Personnel/Resource Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Personnel/Resource Committee matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: January 10, 1995, 1:08 p.m. TRD-9500339 Thursday, January 19, 1995, 3:00 p.m. Doubletree Hotel-Austin, Sixth Floor Conference Room, 6505 IH-35 North Austin Rules/Enforcement Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Rules/Enforcement matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: January 10, 1995, 1:07 p.m. TRD-9500338 Friday, January 20, 1995, 9:00 a.m. Doubletree Hotel-Austin, Sixth Floor Conference Room, 6505 IH-35 North Austin Board Meeting AGENDA: Call to order; recognition of guests; roll call; opening remarks; consider/act on approval of minutes; consider/act on committee appointments; executive session to discuss/consider legal advice from the Office of the Attorney General concerning litigation by G. Richard Grayum and Robert Norris; reconvene in open session to consider/act on litigation matters; director's report; consider/act on hearings, 9:30 a.m.; consider/act on: renewals, examinations, EEO policy, committee reports and recommendations, rules and regulations, conferences/meetings; lunch with Texas Chapter American Society of Landscape Architects, 12:30 p.m., Courtyard Lounge; State Auditor's report; consider/act on legislative matters; consider/act on public comment; chairman's closing remarks; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: January 10, 1995, 1:06 p.m. TRD-9500337 Texas School for the Blind and Visually Impaired Friday, January 20, 1995, 9:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees Subcommittee on Finance and Audit AGENDA: Approval of minutes from November 18, 1994 meeting Budget status report Legacy Fund reports Report on investments Status report on the telephone system acquisition Status report on the revenue bond financed projects Report from internal auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas (512) 454- 8631, Ext. 133. Filed: January 11, 1995, 9:39 a.m. TRD-9500410 Friday, January 20, 1995, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of TCHR response to Affirmative Action Plan Consideration of student/teacher ratios Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: January 11, 1995, 9:39 a.m. TRD-9500411 Friday, January 20, 1995, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and discussion of policies: BBFA, BBFA(E), BU, EAA, EAB, EAC Development of Board procedures manual Orientation to policy development and review Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: January 11, 1995, 9:39 a.m. TRD-9500412 Friday, January 20, 1995, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes of November 18, 1994 meeting; consideration of policy changes; consideration of approval of recommended summer calendar, discussion of superintendent's evaluation, development and management of Board procedures manual; report by internal auditor, report on use of contingency funds, report on status of Recreation and Leisure Program. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: January 11, 1995, 9:38 a.m. TRD-9500409 Texas Bond Review Board Thursday, January 19, 1995, 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. Texas Public Finance Authority-General Obligation Refunding Bonds-Series 1995A for the Texas Department of Criminal Justice B. Texas Alcoholic Beverage Commission-lease purchase of vehicles IV. Other business V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: January 11, 1995, 3:21 p.m. TRD-9500450 Texas Planning Council for Developmental Disabilities Thursday, January 19, 1995, 9:00 a.m. Hyatt Hotel, 208 Barton Springs Road, Texas Ballroom V Austin Committee Meeting of the Whole AGENDA: Thursday, January 19, 1995 9:00 a.m.-Call to order 1. Introductions 2. Discussion about systems change strategies Noon-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 10, 1995, 1:06 p.m. TRD-9500336 Thursday, January 19, 1995, 1:30 p.m. Hyatt Regency Hotel, 208 Barton Springs Road, Big Bend C and D Austin Advocacy and Public Information Committee Meeting AGENDA: Thursday, January 19, 1995 1:30 p.m.-I. Call to order II. Public comment III. Approval of minutes IV. Federal policy/legislation V. Briefing and discussion of Long-Term Care Task Force report VI. Presentation by the Office of Client Transportation VII. Public information report VIII. State policy legislation 5:00 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 Michelle Kuempel at (512) 483-4087. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: January 10, 1995, 10:54 a.m. TRD-9500331 Thursday-Friday, January 19-20, 1995, 1:30 p.m. and 8:30 a.m., respectively. 208 Barton Springs Road Austin Grants Monitoring Committee AGENDA: Thursday, January 19, 1995 1:30 p.m.-Call to order 1. Introductions 2. Public comments 3. Approval of minutes from September 22-23, 1994 4. Mansfield ISD request for reauthorization of funding 5. Reauthorization process discussion 4:00 p.m.-Recess Friday, January 20, 1995 8:30 a.m.-Reconvene 6. Summaries and reviews of grants ending by August 1995 7. Report of grantee activities in the Rio Grande Valley and West Texas 8. Review of consumer stipend request for proposal 9. Children's Habilitation Center request for reauthorization of funding 10. Presentation on permanency planning Noon-Adjourn Contact: Lester Sanders, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4084. Filed: January 10, 1995, 2:50 p.m. TRD-9500376 Thursday-Friday, January 19-20, 1995, 1:30 p.m. and 8:30 a.m., respectively. 208 Barton Springs Road, Big Bend A-B Room Austin Planning and Evaluation Committee AGENDA: Thursday, January 19, 1995 1:30 p.m.-Call to order 1. Introduction of council members, staff and guests 2. Approval of minutes of September 22-23, 1994 3. Public comments 4. Review of planning process flow chart 5. Review of revised planning calendar 6. Review of new funding activity screening criteria 7. Report on areas of strategic activities identified by the Committee Break 8. Combined TPCDD Committees meeting-overview of findings and recommendations of the OCTS 5:00 p.m.-Recess Friday, January 20, 1995 8:30 a.m.-Reconvene 9. Introduction of council members, staff and guests 10. Continuation of unfinished business from January 19, 1995 Noon-Adjourn Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: January 10, 1995, 10:54 a.m. TRD-9500330 General Services Commission Monday, January 23, 1995, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Presentation of report on Texas Disparity Study and recommendations; 2) consideration of proposed amendments to sec.sec.125.3, 125.11, 125.19, and 125.21 concerning the State Travel Management Program; 3) consideration of final adoption of amendments to sec.sec.113.2, 113.4, 113.11 and 113.12 relating to central purchasing; 4) consideration on the use of competitive sealed proposals for property management services at the Houston and Waco office buildings; 5) presentation and discussion of proposed legislation; 6) consideration of proposed change orders-various projects; 7) division issues; executive session to consider personnel matters. Contact: Judith Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3583. Filed: January 10, 1995, 10:53 a.m. TRD-9500329 Office of the Governor Wednesday-Thursday, January 25-26, 1995, 1:00 p.m. and 8:30 a.m., respectively. Wyndham Warwick Hotel, 5701 Main Street Houston Automobile Theft Prevention Authority AGENDA: I. Call to order, introductions, and approval of minutes of last meeting. II. Report on Statewide HEAT Program, presented by Brenda Ivy, Department of Public Safety, and by Susan Sampson, APTA. III. Committee reports. IV. Election of ATPA Board officers. V. Director/staff reports. VI. Discussion/approval of grantee match requirements. VII. Executive session to discuss ATPA personnel matters. VIII. Discussion/decisions on grant awards for 1995 special funding. IX. Adjournment. Contact: Linda Young, 4000 Jackson Avenue, Austin, Texas 78731, (512) 467-3999. Filed: January 10, 1995, 4:55 p.m. TRD-9500384 Health Professions Council Monday, January 23, 1995, 8:30 a.m. Texas Optometry Board, 9101 Burnet Road, Suite 214 Austin Board Member Training Committee AGENDA: Discuss Board member training Contact: Edward M. Boggess, 9101 Burnet Road, Suite 109, Austin, Texas 78758- 5260, (512) 873-6565. Filed: January 10, 1995, 1:11 p.m. TRD-9500348 Statewide Health Coordinating Council Wednesday, January 25, 1995, 10:00 a.m. Dr. May Owen Conference Room, Tenth Floor, Texas Medical Association, 401 West 15th Street Austin Legislative Committee AGENDA: The committee will discuss and possibly act on: legislative priorities; selection of filed legislation to support; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 9:46 a.m. TRD-9500467 Wednesday, January 25, 1995, 5:00 p.m. Thompson Auditorium, First Floor, Texas Medical Association, 401 West 15th Street Austin Legislative Briefing AGENDA: The committee will discuss and possibly act on the presentation of 1995-1996 Texas State Health Plan. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 9:46 a.m. TRD-9500468 Thursday, January 26, 1995, 9:00 a.m. Dr. May Owen Conference Room, Tenth Floor, Texas Medical Association, 401 West 15th Street Austin AGENDA: The council will discuss and possibly act on: approval of minutes from the November 22, 1994 meeting and the December 13, 1994 council workshop; legislative committee report; Medicaid White Paper; next meeting date and agenda planning; and announcements not requiring council action. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 9:46 a.m. TRD-9500466 Texas Department of Human Services Friday, January 20, 1995, 11:00 a.m. 701 West 51st, Public Hearing Room Austin Texas Board of Human Services AGENDA: According to the complete agenda, the Texas Board of Human Services will consider approval of minutes of December 16, 1994, meeting; chair's comments and announcements; adoption of amendments to the licensure rules for nurse aides in the Licensing Standards for Long-Term Care Facilities; adoption of revisions to the Nursing Facility Licensure and Certification rules in the Nursing Facility Requirements; discuss options for new reimbursement methodology in the nursing facility program; hear amendments to policies and procedures; hear commissioner's report on historically underutilized business program status, announcements and comments and tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: January 11, 1995, 9:15 a.m. TRD-9500402 Tuesday, January 31, 1995, 1:00 p.m. 701 West 51st Street, Fifth Floor, West Tower, Conference Room 5W Austin Family Violence Advisory Committee AGENDA: According to the complete agenda, the Family Violence Advisory Committee will be called to order; make introductions; review and approve the minutes from the November 18, 1994, meeting; make announcements on explanations of absences and scheduling of agenda items; discuss participation of shelters in EBT system; discuss proposed shelter survey; hear reports from DHS, Family Violence Contract Unity and Texas Council on Family Violence; and adjourn. Contact: Connie Berry, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4151. Filed: January 10, 1995, 2:41 p.m. TRD-9500375 Tuesday, January 31, 1995, 1:00 p.m. 701 West 51st, Room 121E Austin Advisory Committee for Personal Care Facilities AGENDA: According to the complete agenda, the Advisory Committee for Personal Care Facilities will: call the meeting to order; call the roll; hear a subcommittee report on the committee reviewing licensing rules regarding the characteristics of residents; review staffing ratio in licensing rules; hear report from policy development coordinator of Long Term Care Regulatory; hear coordinator's report; address other business; and adjourn. Contact: Barbara Crenwelge, P.O. Box 149030, Mail Code Y-976, Austin, Texas 78714-9030, (512) 834-6697. Filed: January 11, 1995, 1:05 p.m. TRD-9500432 Tuesday, January 31, 1995, 1:00 p.m. 701 West 51st Street, Second Floor, West Tower, Classroom Two Austin Aged and Disabled Advisory Committee AGENDA: According to the agenda, the Aged and Disabled Advisory Committee will hear opening comments; deputy commissioner's comments; approval of the minutes; revision to ICF-MR water activities rule; in-home and family support program rule changes; federal legislative update; proceedings of the subcommittee on services to persons with disabilities; proceedings of the Nursing Facility Subcommittee; open discussion by members; next meeting; and adjournment. Contact: Anthony Venza, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4943. Filed: January 12, 1995, 9:03 a.m. TRD-9500464 State Independent Living Council Friday-Saturday, January 20-21, 1995, 1:00 p.m. and 9:00 a.m., respectively. Beaumont Hilton, 2355 I-10 South Beaumont AGENDA: Call to order, review agenda, review minutes, public comment, TRC/TCB reports, council reports, 501-3c status for SILC, Committee work on three year plan, by laws. Contact: Carl Wright, P.O. Box 5368, Austin, Texas 78763, (512) 454-6694. Filed: January 10, 1995, 3:34 p.m. TRD-9500379 Texas Department of Insurance Friday, January 20, 1995, 1:30 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-2016.D Pre-hearing conference to consider whether disciplinary action should be taken against Banner Life Insurance Company. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 11, 1995, 2:34 p.m. TRD-9500442 Monday, January 23, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-2098.E Request for appeal hearing by Bay House Condo from a decision of the Texas Catastrophe Property Insurance Association (Cat Pool). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 11, 1995, 2:40 p.m. TRD-9500444 Monday, January 23, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-0089 To consider the request of Travis Martin for release of a $25,000 Certificate of Deposit. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 11, 1995, 2:40 p.m. TRD-9500443 Tuesday, January 24, 1995, 1:00 p.m. (Rescheduled from January 17, 1995.) State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-1964.C To consider the application of Debra Lee Moses-Dziga also known as Debra Lee Lopez, also known as Debbie Moses, San Antonio, Texas, for a Solicitor's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 11, 1995, 2:41 p.m. TRD-9500445 Wednesday, January 25, 1995, 9:00 a.m. (Rescheduled from November 1 and December 13, 1994.) State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-1439.C To consider whether disciplinary action should be taken against Miranda Jane Campbell, Baytown, Texas, who holds a local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 11, 1995, 2:41 p.m. TRD-9500446 Friday, January 27, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0087.C To consider whether disciplinary action should be taken against Porter Lunsford, Nacogdoches, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, Group II, Insurance Agent's License, issued by the Texas Department of Insurance, and application for a Group V, Local Recording Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 11, 1995, 2:41 p.m. TRD-9500447 Commission on Jail Standards Friday, January 27, 1995, 9:00 a.m. William B. Clements Building, Room 509, 300 West 15th Street Austin AGENDA: Call to order. Roll call of members. Reading and approval of minutes of last meeting of November 18, 1994. Executive session. Old business: Angelina County, Harris County, Wharton County, status of felony backlog/payment to counties/jail population report/state jails, complete jail projects, active remedial orders, internal audit report, new business: presentation on travel requirements, Jail Commission's annual report for 1994, change to standards, proposed standards, standards of conduct/financial disclosure, open meeting requirements, open records requirements, Calhoun County, Hidalgo County, Liberty County, Potter County, Winkler County, Development of privately operated/funded facilities, certification of Dallas County Jail System, San Patricio County. Applications for variances: Victoria County, cancellation of variances: Tarrant County, director's report. Other business. Adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 11, 1995, 9:16 a.m. TRD-9500405 Texas State Library Wednesday, January 25, 1995, 10:00 a.m. Texas State Library, Lorenzo de Zavala Archives and Library Building, Room 202, 1201 Brazos Street Austin Texas Historical Records Advisory Board AGENDA: 1. Call to order 2. Approval of minutes of meeting-November 7, 1994 3. Review and discussion of consultant proposal requests 4. Discussion of proposed strategic planning session 5. Report-status of information brochure 6. Report-status of board appointments 7. Determination of site and date for next meeting 8. Adjournment Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: January 10, 1995, 2:40 p.m. TRD-9500374 Texas Department of Licensing and Regulation Monday, January 23, 1995, 1:00 p.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Architectural Barriers Advisory Committee AGENDA: I. Call to order II. Record of attendance III. Approval of minutes of September 26, 1994 meeting IV. Staff report V. Subcommittee reports VI. Public comment VII. Other business A. Election of chairperson B. Emergency lease specifications for state leases C. Tolerances/deviations D. Long term care facilities VIII. Schedule next meeting IX. Adjournment All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Rick Baudoin, 920 Colorado, Austin, Texas 78711, (512) 463-3519. Filed: January 11, 1995, 1:08 p.m. TRD-9500437 Wednesday, January 25, 1995, 9:30 a.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Austin Texas Commission of Licensing and Regulation AGENDA: The Commission will hold a regular meeting according to the following outline: I. Call to order; II. Roll call and certification of quorum; III. Contested cases; IV. Agreed orders; V. Appointments of members to (A) Property Tax Consultants Advisory Council, and (B) Architectural Barriers Advisory Committees; VI. Rules submissions; VII. Legislative information; VIII. Staff reports; IX. Operating budget; X. Executive session; XI. Open session/public comments, XII. Discussion of date, time and location of next Commission meeting; and, XIII. Adjournment. Contact: Phyllis Wilson, 920 Colorado, Austin, Texas 78701, (512) 463-3173. Filed: January 10, 1995, 3:36 p.m. TRD-9500380 Texas State Board of Medical Examiners Thursday, January 19, 1995, 9:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Hearings Division AGENDA: Probation appearance, 9:30 a.m.-Carol Tillotson Ewing, M.D., Port Arthur, Texas. Probation appearance, 9:30 a.m.-James Francis Garner, M.D., Houston, Texas. Probation appearance, 10:00 a.m.-Martin E. Baurer, M.D., Gatesville, Texas. Probation appearance, 10:00 a.m.-Richard Joseph Kondejewski, League City, Texas. Probation appearance, 10:00 a.m.-Charles Reginald Lett, M.D., Palestine, Texas. Probation appearance, 10:00 a.m.-Marion Condy Pugh, Jr., M.D., Austin, Texas. Termination request, 11:00 a.m.-Bert Mills Avery, M.D., Lawton, Oklahoma. Modification request, 11:30 a.m.-James Dewain Burleson, M.D., El Paso, Texas. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 11, 1995, 4:09 p.m. TRD-9500455 Texas Council on Offenders with Mental Impairments Thursday, January 26, 1995, 9:00 a.m. 8610 Shoal Creek Boulevard, Board Room, TDCJ-Pardons and Paroles Building Austin Planning/Legislative Committee AGENDA: I. Introductions II. Approval of minutes (attachment) III. M.O.U. discussion (attachment) TDMHMR, MHMR Centers TDOA, TDHS TRC, TDHS, TDH, TCB, TCD&HI IV. Legislative issues (attachment) V. Planning/Legislative Committee strategies for 1995 (attachment) Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: January 11, 1995, 1:42 p.m. TRD-9500438 Texas Natural Resource Conservation Commission Wednesday, February 8, 1995, 5:00 p.m. Rocksprings City Hall, 100 West Austin Street Rocksprings AGENDA: On an application by the City of Rocksprings, Proposed Registration Number MSW40027, to construct and operate a municipal solid waste Type V transfer station. The proposed site contains approximately 1.17 acres of land and is located at the end of Cedar Street at the northwest corner of the city of Rocksprings in Edwards County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6987 or (512) 239-6688. Filed: January 10, 1995, 2:30 p.m. TRD-9500372 Thursday, February 9, 1995, 3:00 p.m. Aransas County Courthouse, Commissioner's Courtroom, 301 North Liveoak Rockport AGENDA: On an application by Aransas County for a municipal solid waste transfer station registration, Proposed Registration Number MSW40027, to operate a Type V municipal solid waste facility which amends/renews their original permit, MSW140. The facility contains approximately 9.182 acres of land and is located at 1301 Prairie Road in Aransas County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-6688. Filed: January 10, 1995, 2:31 p.m. TRD-9500373 Texas Optometry Board Friday, January 20, 1995, 9:00 a.m. (Committees) with meeting to begin at 2:30 p.m.; Saturday, January 21, 1995, Board Examination Hilton Plaza Hotel, 6633 Travis Street Houston AGENDA: On January 20, 1995, informal conferences will be held with licensees beginning at 9:00 a.m., and continuing throughout the morning; at 1:00 p.m., Rules Committee to meet, at 1:30 p.m., Continuing and Therapeutic Education Committee, and at 2:00 p.m. all committees to meet. The regular meeting of the Board will begin at 2:30 p.m. to consider reports of secretary-treasurer, legal counsel, executive director, committee chairpersons; adopt proposed rule amendments as published in Texas Register on Rule 271.6 regarding National Board Examination, Rule 273.5 regarding limited faculty license, and Rule 277.1 regarding hearings; consider matters regarding Health Professions Council, budget and legislative, International Association of Boards in Optometry, Sunset Advisory Commission implementation report, Federation of Regulatory Boards annual meeting, general correspondence, and adopt proposed rule on practice with contagious disease to implement House Bill 1479, 73rd Legislature, public comment at time certain of 3:30 p.m.; and executive session in compliance with sec.551.071, Government Code, to discuss contemplated and pending litigation with Board attorney. On January 21, 1995, Board Examination will be administered at University of Houston College of Optometry, followed by a grading session. Contact: Lois Ewald, 9101 Burnet Road, Suite 214, Austin, Texas 78758, (512) 835-1938. Filed: January 11, 1995, 1:07 p.m. TRD-9500436 Texas Parks and Wildlife Department Wednesday, January 18, 1995, 10:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Finance Committee AGENDA: Approval of the Committee minutes from the November 2, 1994 meeting; briefing- update on license point of sale and License Deputy Advisory Committee; action- license for proposal; briefing-review of Legislative Budget Board appropriation bill; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 1:52 p.m. TRD-9500354 Wednesday, January 18, 1995, 11:30 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Capital Projects Committee AGENDA: Approval of the Committee minutes from the November 2, 1994 meeting: action- land donation-Travis County; action -land donation-Anderson County; briefing- Connor donation. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 1:54 p.m. TRD-9500355 Wednesday, January 18, 1995, 1:00 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Policy and Planning Committee AGENDA: Approval of the Committee minutes from the November 2, 1994 meeting; action- policy on future golf courses on agency lands; action-natural resources damage assessment rules; action-sand, gravel, marl, shell, and mudshell delegation and program applications; action-naming of Parks and Wildlife management areas; briefing-update on efforts to establish agreements with various Mexican states; briefing-preview of legislative session; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 1:55 p.m. TRD-9500356 Wednesday, January 18, 1995, 2:30 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Policy and Planning Committee and Regulations Committee (Joint Meeting) AGENDA: Briefing-clarification of public land units. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 1:56 p.m. TRD-9500357 Wednesday, January 18, 1995, 3:00 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Regulations Committee AGENDA: Approval of the Committee minutes from the November 2, 1994 meeting; action- proposed 1995-1996 hunting and fishing regulation changes. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 1:58 p.m. TRD-9500358 Wednesday, January 18, 1995, 7:00 p.m. Bright Leaf, 4400 Crestway Drive Austin Parks and Wildlife Commission AGENDA: Members of the Texas Parks and Wildlife Commission plan to have dinner at 7: 00 p.m., January 18, 1995. Although this function is primarily a social event and no formal action is planned, the Commission may discuss items on the public hearing scheduled for 9:00 a.m., Thursday, January 19, 1995. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 1:59 p.m. TRD-9500359 Thursday, January 19, 1995, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission AGENDA: Approval of the Commission minutes from the November 3, 1994 meeting; presentation of retirement certificates and service awards; presentation-Texas Black Bass Unlimited to the Parks and Wildlife Foundation-Freshwater Fisheries Center; presentation -Parks and Wildlife Foundation and Texas Game Warden Association -Game Warden Mike Alexander; action-local park funding; action-boat ramp funding; action-artwork approval; action-sand, gravel, marl, shell, and mudshell delegation and program applications; action-proposed policy on construction of golf courses on agency lands; action-nomination for oil and gas lease-Las Palomas Wildlife Management Area-Starr County; action-pipeline easement-Richland Creek Wildlife Management Area-Freestone County; action- surface lease -Richland Creek Wildlife Management Area-Freestone County; action- Caprock Canyons State Park Aoudad sheep management hunt proclamation; action- natural resource damage assessment rules; action-land donation-Travis County; action -land donation-Anderson County. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 10, 1995, 2:00 p.m. TRD-9500360 Executive Council of Physical Therapy and Occupational Therapy Examiners Monday, January 23, 1995, 9:30 a.m. 3001 South Lamar Boulevard, Suite 101 Austin AGENDA: I. Call to order II. Public comment III. Approval of minutes of previous meetings IV. Presiding officer's report V. Discussion and possible action on a rule setting fees for the Physical Therapy Board VI. Review and possible action on rules proposed by the Physical Therapy Board VII. Discussion and possible action on council/board member reimbursement VIII. Discussion of renumeration issues IX. Discussion of issues arising from registration of facilities programs X. Executive director's report A. Budget hearing/LBB recommendations B. Health Professions Council C. Mandated report update D. Status of personnel policy manual E. List of problems submitted by OT Coordinator XI. Adjournment Contact: Nina Hurter, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: January 12, 1995, 9:02 a.m. TRD-9500463 Public Utility Commission of Texas Wednesday, January 18, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the commissioners will consider the following: P-12756-hear comments and consider for adoption sec.23.69 concerning Integrated Services Digital Network (ISDN) rule, P-13763-consider for publication an amendment to sec.23.11 and sec.23.12 concerning earnings reports, P-13319-hear comments and consider for adoption sec.23.95 concerning telemedicine and Integrated Services Digital Network, D-11823-complaint of Raye E. Stiles against GTE Southwest, Inc., D-13409-application of Gulf States Utilities Company to surcharge a cumulative undercollection of fuel and purchased power costs, and D-12855-application of Southwestern Electric Power Company to reconcile fuel costs. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 10, 1995, 1:50 p.m. TRD-9500352 Wednesday, January 18, 1995, 10:05 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on report on system to monitor and verify state agency rates; proposed revision to earnings reports for the twelve months ending December 31, 1994; response to comments filed with FERC in NoPR on stranded investment; discussion concerning holding a workshop on requiring small wind generators to obtain liability insurance; report on third-year earnings sharing results by SWBT; report on legislative activity; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 10, 1995, 2:50 p.m. TRD-9500378 Wednesday, January 18, 1995, 10:05 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on report to system to monitor and verify state agency rates; proposed revision to earnings report for the twelve months ending December 31, 1994, response to comments filed with FERC in NoPR on stranded investment; discussion concerning holding a workshop on requiring small wind generators to obtain liability insurance; report on third-year earnings sharing results by SWBT; report on legislative activity; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 10, 1995, 2:50 p.m. TRD-9500377 Wednesday, February 8, 1995, 10:00 a.m. (Rescheduled from January 11, 1995.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13673: application of Central Telephone Company of Texas to revise its billing and collection tariff. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 10, 1995, 1:11 a.m. TRD-9500349 Wednesday, February 8, 1995, 10:00 a.m. (Rescheduled from January 11, 1995.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13674: application of United Telephone Company of Texas to revise its billing and collection tariff. Filed: January 10, 1995, 1:11 p.m. TRD-9500350 Monday, April 3, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been scheduled in Docket Number 13775-application of Southwestern Electric Service Company to change tariff relating to power cost recovery factor. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1995, 1:04 p.m. TRD-9500431 Wednesday, April 26, 1995, 1:00 p.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 13727-complaint of Opal Swaim against Texas Utilities Electric Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1995, 8:57 a.m. TRD-9500401 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 13569: application of Southwestern Bell Telephone Company to offer optional public access line and answer supervision for customer owned pay telephone service. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 10, 1995, 2:28 p.m. TRD-9500369 Texas Rehabilitation Commission Thursday, January 26, 1995, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Call to order/roll call/agenda review/announcements/feedback on annual report/TRAC nominations update/reports on local contacts with consumer organizations, TRC regional staff members, etc./HHSC legislative update/commissioner's report (TRC legislative update; comments/feedback on annual report; rehabilitation services updates)/break/approval of minutes of October 1994 meeting/chairperson's report/IHO training/TRC consumer affairs report/TRAC staff report/lunch/public comment/discussion: TRAC input to client satisfaction survey/discussion: TRC incorporating TRAC recommendations in their policies and procedures/subcommittee meetings/adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4160. Filed: January 10, 1995, 1:10 p.m. TRD-9500344 Friday, January 27, 1995, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Subcommittee reports/questions from council re: Quality Task Force initiatives/lunch/TRAC action regarding consumer satisfaction/recommendations/action items/agenda items for next meeting/adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4160. Filed: January 10, 1995, 1:09 p.m. TRD-9500343 Teacher Retirement System of Texas Thursday, January 19, 1995, 10:30 a.m. 1000 Red River, Room 514E Austin Board of Trustees Nominations Committee AGENDA: Interview candidates for Investment Advisor; interview candidates for Real Estate consultant; approval of minutes of December 7, 1994, and January 16, 1995, meetings; consider recommendation for Investment Advisor; consider recommendation for Real Estate consultants; discussion of nomination for Retirees Advisory Committee. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: January 11, 1995, 3:21 p.m. TRD-9500451 University of Texas M.D. Anderson Cancer Center Tuesday, January 17, 1995, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: January 12, 1995, 9:01 a.m. TRD-9500462 Texas Water Development Board Wednesday, January 18, 1995, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Policy and Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of November 16, 1994. 2. Briefing and discussion on the results of the $65,000,000 State of Texas Water Development Bonds, Series 1994-A, 1994-B, 1994-C, and 1994-D senior managed by Masterson Moreland Sauer Whisman, Inc. 3. Briefing and discussion on the status of unsolicited proposals received during the months of May through November 1994 for financial products and transactions. 4. Consider the transfer of bearer bonds registered in the name of the Texas Water Resources Finance Authority to the Depositor Trust Company (DTC) in New York. 5. Briefing on present and future EDAP projects. 6. May consider items on the agenda of the January 19, 1995 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 10, 1995, 2:29 p.m. TRD-9500371 Wednesday, January 18, 1995, 4:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. The committee will consider approval of the minutes of the meeting of November 16, 1994. 2. The committee will be briefed on activities related to agency cost-savings initiatives. 3. The committee will be briefed on external audit activities of the Development Fund Audit Section. 4. The committee will be briefed on fiscal year 1994 annual financial report. 5. The committee will be briefed on current audit activities of the internal auditor. 6. The committee will conduct 12 month performance review of the internal auditor. 7. The committee may discuss items on the agenda of the January 19, 1995 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 10, 1995, 2:29 p.m. TRD-9500370 Thursday, January 19, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The Board will consider: minutes; executive, financial and committee reports; extension of time for Sandy Land Underground Water Conservation District to make loans to borrowers and for Shelby County and Nueces River Authority to negotiate and execute planning grants; financial assistance for cities of Whitehouse, Hemphill, Fort Worth, Mission, and El Paso County Water Authority Municipal Utility District, South Plains Underground Water Conservation District, Homestead Municipal Utility District, Greater Texoma Utility Authority (Gainesville), and Sabine River Authority; change in scope for commitment to Woodville; contracts with Corps of Engineers, Fort Worth Water Department, Pequod and Associates, and transfer of funds; rule revisions to Chapter 363 and Chapter 375; upcoming projects in El Paso County; sale of El Paso Series 1990B revenue bonds; lending rate for board funds; update to statewide population and water demand forecasts; amendment of MOU with International Boundary and Water Commission; submission of Colonias Report to the Legislature. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 11, 1995, 1:06 p.m. TRD-9500433 Texas Water Resources Finance Authority Thursday, January 19, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: 1. Consider approval of the minutes of the meeting of July 21, 1994. 2. Consider establishing a lending rate methodology for TWRFA funds and cashflows. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 11, 1995, 1:07 p.m. TRD-9500435 Regional Meetings Meetings Filed January 10, 1995 The Bell County Tax Appraisal District Board of Directors will meet at 411 East Central Avenue, Belton, January 18, 1995, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9500368. The Gillespie Central Appraisal District Board of Directors will meet at the Gillespie County Courthouse, County Courtroom, 101 West Main, Fredericksburg, January 19, 1995, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas, 78624, (210) 997-9807. TRD-9500363. The Gillespie Central Appraisal District Alternate Board of Review will meet at the Gillespie County Courthouse, County Courtroom, 101 West Main, Fredericksburg, January 19, 1995, at 2:00 p.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD- 9500362. The Gillespie Central Appraisal District Board of Review will meet at the Gillespie County Courthouse, County Courtroom, 101 West Main, Fredericksburg, January 19, 1995, at 3:30 p.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas, 78624, (210) 997-9807. TRD-9500361. The Harris County Appraisal District Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, January 18, 1995, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9500353. The Houston-Galveston Area Council Projects Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, January 17, 1995, at 9:40 a.m. Information may be obtained from Rowena Ballas, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9500334. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, January 17, 1995, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. The Mason County Appraisal District Appraisal Review Board will meet at 202 Westmoreland, Mason, January 17, 1995, at 9:00 a.m. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD- 9500383. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, January 19, 1995, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9500351. The Red River Authority of Texas Board of Directors will meet at the Wichita Falls Activity Center, 607 Tenth Street, Wichita Falls, January 18, 1995, at 10:00 a.m. Information may be obtained from Ronald J. Glenn, 520 Hamilton Building, 900 Eighth Street, Wichita Falls, Texas 76301-6894, (817) 723-8697. TRD-9500333. The Upshur County Appraisal District (Revised Agenda.) 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-9500345. The West Central Texas Council of Governments Big Country Quality Work Force Planning Cooperative will meet at 1025 East North Tenth, Abilene, January 31, 1995, at 1:00 p.m. Information may be obtained from Roxann Hamilton, 1025 East North Tenth, Abilene, Texas 79601, (915) 672-8544. TRD-9500381. Meetings Filed January 11, 1995 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, January 16, 1995, 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-9500430. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, January 25, 1995, at 8:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9500400. The Deep East Texas Council of Governments Board will meet at 611 West Columbia Street, San Augustine Civic and Tourism Center, San Augustine, January 26, 1995, at 10:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9500460. The Deep East Texas Council of Governments Board of Directors will meet at 611 West Columbia Street, San Augustine Civic and Tourism Center, San Augustine, January 26, 1995, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9550459. 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, (817) 883-2543. TRD-9500440. The Guadalupe-Blanco River Authority Retirement and Benefit Committee will meet at 933 East Court Street, Seguin, January 17, 1995, at 3: 00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9500407. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, January 18, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9500408. The Harris County Appraisal District (Revised Agenda.) Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, January 18, 1995, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9500449. The Hood County Appraisal District Board of Directors will meet at 1902 West Pearl Street, District Office, Granbury, January 17, 1995, at 7: 30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9500403. The Lamar County Appraisal District Board of Directors will meet at 521 Bonham, Paris, January 17, 1995, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9500458. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, January 25, 1995, at Noon. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 322-5281. TRD-9500454. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Center, Fourth Floor, El Paso, January 20, 1995, at 9:30 a.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9500429. The Wheeler County Appraisal Board of Directors met at 1103 East Texas, Courthouse Square, Wheeler, January 16, 1995, at 5:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826- 5900. TRD-9500406. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, January 19, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9500426. Meetings Filed January 12, 1995 The Harris County Appraisal District (Revised Agenda.) Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, January 18, 1995, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9500461.