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 Thursday, May 18, 1995, 10:00 a.m. (Rescheduled from Tuesday, April 25, 1995, 10:00 a.m.) Texas Department of Agriculture, 1700 North Congress Avenue, Room 298B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by El Tule Farms as petitioned by Texas West Melon Company, Incorporated. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: April 26, 1995, 3:14 p.m. TRD-9505050 Texas Commission on Alcohol and Drug Abuse Wednesday, April 26, 1995, 1:00 p.m. 710 Brazos, Eighth Floor Conference Room Austin Emergency Meeting Conservatorship Board AGENDA: Call to order; introduction of TCADA senior management staff; discussion of Senate Investigation Team findings; other business; and adjourn. Reason for emergency: Newly appointed Conservatorship Board needs to meet in order to meet statutory mandate. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: April 25, 1995, 1:57 p.m. TRD-9504977 Texas Department of Banking Thursday, May 11, 1995, 1:00 p.m. 2601 North Lamar Boulevard, Third Floor, Hearing Room Austin Guaranty Fund Advisory Council AGENDA: I. Call the meeting to order; approve minutes from last meeting; II. Introduction of new industry member, J. Mitchell; III. Review and discuss recent bid awards on seized assets; IV. Discuss setting dollar limit for Banking Commissioner to process Guaranty Fund claims without council approval; V. Review activity in Guaranty Fund treasury account since last meeting; VI. Review and vote on action for outstanding claims to the guaranty fund; and VII. Adjourn. Contact: Stephen Newberg, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: April 26, 1995, 4:42 p.m. TRD-9505077 The State Bar of Texas Thursday-Friday, May 4-5, 1995, 9:30 a.m. and 8:30 a.m., respectively. The Doubletree Hotel, Monterey Room, 8250 North Central Expressway Dallas The Commission for Lawyer Discipline AGENDA: Call to order/introductions/review and discuss: minutes of prior meetings/presentation by Judge Clawson/consider request of Special Counsel to represent a respondent attorney/review issues unresolved from prior meetings/review and discuss: statistical reports; commission's compliance with rules, orders of the Supreme Court and State Bar Act; budget and operations of the General Counsel's office and the commission; grievance committees; special counsel program; mediation of disciplinary matters/presentations by trial staff/closed session: discuss pending litigation and cases before evidentiary panels of grievance committees; assignment of special counsel to pending litigation; personnel matters/public session: discuss and take appropriate action with respect to those items discussed in closed session/discuss future meetings/discuss other matters as appropriately come before the commission/receive public comment/and adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: April 26, 1995, 2:41 p.m. TRD-9505034 Texas State Conservatorship Board Wednesday-Friday, April 26-28, 1995, 2:00 p.m. 710 Brazos, Eighth Floor, Conference Room Austin Emergency Meeting Board AGENDA: Call to order. Introduction of TCADA senior management staff; discussion of Senate Investigation Team findings; other business; and recess. Reason for emergency: Newly appointed Conservatorship Board needs to meet in order to meet statutory mandate. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: April 26, 1995, Noon. TRD-9505024 Texas Department of Criminal Justice Thursday, May 4, 1995, 10:00 a.m. Austin Convention Center, 500 East Cesar Chavez, First Street Austin Subcommittee on Substance Abuse and Texas Commission on Alcohol and Drug Abuse AGENDA: I. Call to order II. Approval of minutes III. Scheduling and planning for workshops IV. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504985 Thursday, May 4, 1995, 10:30 a.m. Austin Convention Center, 500 East Cesar Chavez, First Street Austin Programs/Public Information Committee AGENDA: I. Call to order II. Report on Task Force on Recidivism III. Report on Public Information Office IV. Board policy regarding: The board and the department shall actively solicit and encourage the donation of buildings and enhancements for buildings that are related to the provision of religious and secular programs of rehabilitation. V. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504986 Thursday, May 4, 1995, 11:30 a.m. Austin Convention Center, 500 East Cesar Chavez, First Street Austin Facilities Names Subcommittee of the Facilities Committee AGENDA: I. Call to order II. Review of units that require naming III. Consideration of renaming existing units IV. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504987 Thursday, May 4, 1995, 1:30 p.m. Austin Convention Center, 500 East Cesar Chavez, First Street, Room 9C Austin Facilities Committee, Subcommittee on Construction and Repair AGENDA: I. Authorization for construction/remodeling a. Construction of furniture assembly plant Terrell Unit, Livingston, Texas-** b. INS facility, Goree Unit, Huntsville, Texas-$875,000 c. Hutchins 2000-bed state jail facility-provide culverts on the roadway, change order (increase)-$125,000 d. Montford Unit, Lubbock, Texas-provide additional lighting and fencing- $170,910 e. Hodge Unit, Rusk, Texas-provide additional lighting and fencing-$128, 330 f. Renovate former Wal-Mart building for use as offices for TDCJ employees- $858,800 g. 2,250-bed facility Terrell Unit-change order (increase) -$900,000 **-The project will bid April 25, 1995 and the lowest and best bid will be submitted by handout for TDCJ Facilities' Construction and Repair Subcommittee approval. Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504988 Thursday, May 4, 1995, 1:30 p.m. Austin Convention Center, 500 East Cesar Chavez, First Street, Room 9C Austin Revised Agenda Facilities Committee, Subcommittee on Construction and Repair AGENDA: 1. Authorization for construction/remodeling a. Construction of furniture assembly plant, Terrell Unit, Livingston, Texas-** b. INS Facility, Goree Unit, Huntsville, Texas-$875,000 c. Hutchins 2,000-bed state jail facility-provide culverts on the road way- change order (increase)-$125,000 d. Montford Unit, Lubbock, Texas-provide additional lighting and fencing- $175,910 e. Hodge Unit, Rusk, Texas-Provide additional lighting and fencing-$128, 330 f. Renovate former Wal-Mart building for use as offices for TDCJ employees- $858,800 g. 2,250-bed facility Terrell Unit-change order (increase) -$900,000 II. Discussion of construction claims settlements **-The project will bid April 25, 1995 and the lowest and best bid will be submitted by handout for TBCJ Facilities' Construction and Repair Subcommittee approval. Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 26, 1995, 5:35 p.m. TRD-9505081 Thursday, May 4, 1995, 2:30 p.m. Austin Convention Center, 500 East Cesar Chavez, First Street Austin CJAD Liaison with Counties and Criminal Justice Agencies AGENDA: I. Call to order II. Standards III. Priority funding distribution IV. Judicial Advisory Council presentation V. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504989 Thursday, May 4, 1995, 3:30 p.m. Austin Convention Center, 500 East Cesar Chavez, First Street Austin Windham Board of Trustees AGENDA: I. Call to order II. Establish quorum a. Discussion concerning an employee grievance (closed in accordance with Texas Government Code, sec.551.074) III. Consent items a. Minutes of the March 23, 1995, meeting b. Employee contracts c. Dual employment contracts d. Contract renewal of nonprobationary personnel e. Adoption of state-adopted textbooks IV. Public comment V. Executive session VI. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504990 Thursday, May 4, 1995, 3:45 p.m. Austin Convention Center, 500 East Cesar Chavez, First Street Austin Texas Board of Criminal Justice AGENDA: I. Executive session A. Discussion with attorneys concerning: Alberti; Carillo, Carroll, Gaines, Green; Moore; Ruiz v. Scott; Strain cases. (Closed in accordance with Texas Government Code, sec.551.071.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with Texas Government Code, sec.551.071.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 25, 1995, 2:58 p.m. TRD-9504991 Friday, May 5, 1995, 8:30 a.m. Austin Convention Center, 500 East Cesar Chavez (First Street), Room 9C Austin Texas Board of Criminal Justice AGENDA: Reconvene Texas Board of Criminal Justice II. Regular Session A. Election of Board Secretary B. Recognitions C. Consent Items 1. Hazardous Duty Pay Authorization Requests 2. Dual Employment 3. Payment to Court Appointed Attorney for Indigent Inmates 4. Personal Property Donations 5. Vending Machine Requests 6. Approval of 46th Board of Criminal Justice Mtg. Minutes D. Board of Commission Reports/Division Executive Summaries-Non-Action Items E. Construction Briefing F. Update on Implementation of Good Conduct Time Policy of G. Adoption of Proposed State Jail Standards (20 TexReg 2507, 2508, 2517) Program H. Proposed Revisions to CJAD Standards I. Adoption of Proposed Memoranda of Understanding w/Other State Agencies, Governing Continuity of Care for Special Needs Offenders J. Board Policy on Acceptance of Gifts and Grants Related to Buildings for Religious and Programmatic Purposes K. Legislative Issues 1. Briefing on Legislation 2. Board Position on Pending Legislation L. Revision of the Use of Force Plan 1. Board Policy on the Standards for the Use of Force 2. Board Policy on the Standards Governing the Use Gas, Mace and Electronic Capture Shields M. Crime Bill/Federal Funds 1. Briefing on Criminal Bill/Allen Reimbursement 2. Immigration and Naturalization Service Facility N. Designation of TDCJ Facility Names O. Emergency and Proposed Rule on Suspension of the Prison Allocation Formula Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for person who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: April 26, 1995; 8:24 a.m. TRD-9505003 State Board of Dental Examiners Friday, May 5, 1995, 8:00 a.m. 333 Guadalupe, Tower Three, Suite 800, William P. Hobby Building Austin Executive Search Committee Meeting AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Executive session to interview individual candidates for the position of executive director, general counsel, director of enforcement, pursuant to Texas Government Code, sec.551.074. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 26, 1995, 3:18 p.m. TRD-9505052 Texas Planning Council for Developmental Disabilities Thursday, May 4, 1995, Noon. Holiday Inn Townlake, IH-35 and Townlake Road Austin Planning and Evaluation Committee AGENDA: Thursday, May 4, 1995 Noon-Call to order 1. Introduction of council members, staff and guests 2. Public comments 3. Consideration of transportation RFP 1:00 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 Marilyn Simpson at (512) 483-4085. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: April 25, 1995, 11:43 a.m. TRD-9504970 Texas Education Agency Wednesday, May 3, 1995, 10:00 a.m. Room 1.104, William B. Travis, 17th and Congress Avenue Austin Public Committee on Public Education Information (PCPEI) AGENDA: 1. Call to order 2. Old business Review of minutes from November meeting Formation of the Enterprise Information Steering Committee: Status Financial accounting system: Update 3. New business Open forum Agency activities: Report on the Comprehensive Plan for Information Management and Communication Discussion of request for priorities: Planning for client-service activities/direction Report on Improving America's Schools Act: Changes to 1995-1996 Public Education Information Management System (PEIMS) data standards Discussion of the following: Texas Education Code re-write (Senate Bill 1): Section on PEIMS data panel Interim plan for Senate Bill 1 data review panel Issues to be brought forward by the PCPEI Recommendations for PCPEI transition processes Contact: Nancy Vaughan, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-8110. Filed: April 25, 1995, 2:45 p.m. TRD-9504984 Thursday-Friday, May 4-5, 1995, 9:00 a.m. William B. Travis Building, Room #1-104, 1701 North Congress Avenue Austin Commission on Standards for the Teaching Profession (CSTP) AGENDA: Thursday, May 4. At 9:00 a.m., opening activities include roll call, adoption of agenda, approval of minutes for March 25-26 meeting, and introductions. At 9:15 a.m., action items for consideration include a waiver request from Region XIII Education Service Center and program approval requests from The University of Texas, 1987 Standards-Experimental Program-Japanese; Southwest Texas State University-legitimacy under the Center Rule; Panhandle South Plains Center for Professional Development and Technology Presentation-legitimacy under the Center Rule; and University of Houston-Downtown-1987 Standards -Elementary/Secondary Program and legitimacy under the Center Rule (unfunded). At 4:30 p.m., the commission will conclude with a summary and suggestions for follow-up. Friday, May 5. At 9:00 a.m., opening activities include roll call and introductions. At 9:15 a.m., the action items for consideration include program approval requests- Alternative Certification Program redevelopment -from Region XIX Education Service Center and Huston-Tillotson College; program approval proposal executive summary; and process for pilot program status in educator preparation. Lunch will be from 1:00-2:00 p.m. At 2:00 p.m., discussion items include State Board of Education update, legislative update, Division of Educator Assessment and Appraisal, certification survey results, and the 48th Annual Texas Conference on Teacher Education. At 2:30 p.m., an update on certification reengineering and the strategic plan will be given. At 3:30 p.m., the commission will conclude with a summary and suggestions for items for the June 1-2, 1995, meeting. Contact: Delia Quintanilla, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9337. Filed: April 25, 1995, 11:00 a.m. TRD-9504967 Advisory Commission on State Emergency Communications Wednesday, May 3, 1995, 10:00 a.m. Hobby Building, Room 2-212, 333 Guadalupe Street Austin Executive Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take commission action, as necessary, on: legal representation options for ACSEC; update on legislative bills; report on GTE audit; update on ACSEC internal auditor; report on results of Poison RFP for procurement of telecommunications equipment; equipment billing and database issues; commission policy proposed by Texas Association of Regional Councils; agendas for June committee/commission meetings; the commission may meet in executive session on any of the items as authorized under the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorney General concerning pending or contemplated litigation or seek legal advice. 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 Street, Austin, Texas 78701, (512) 305-6911. Filed: April 25, 1995, 11:00 a.m. TRD-9504968 State Employee Charitable Campaign Thursday, May 4, 1995, 3:30 p.m. 1902 Mechanic Galveston Local Employee Committee-Galveston AGENDA: I. Welcome Introductions II. Review of SECC-1995 III. Selection of local campaign manager IV. Review of agency participation applications V. Review of local campaign budget VI. Schedule next meeting Committee organizational meeting Selection of local campaign manager Selection of participating agencies Review of budget Contact: Frank Jackson, 1902 Mechanic, Galveston, Texas 77550, (409) 762-4357, Fax: (409) 762-1041. Filed: April 25, 1995, 1:57 p.m. TRD-9504980 Wednesday, May 10, 1995, 3:00 p.m. 2000 East Martin Luther King, Jr. Boulevard Austin State Policy Committee AGENDA: I. Welcome and introductions II. Review/approve April 18 meeting minutes III. State Policy Committee housekeeping-action required a. Update on appointments by elected officials b. Leadership roles on State Policy Committee IV. State Employee Charitable Campaign overview V. State advisory report a. State Employee Charitable Campaign non-compliance policy b. Donor materials report c. State campaign manager's report VI. Address statewide federation appeals VII. Set next meeting Contact: Becky Prince, P.O. Box 1925, Austin, Texas 89867, (512) 472-6267, Fax: (512) 482-8309. Filed: April 26, 1995, 4:54 p.m. TRD-9505078 Texas Department of Health Thursday, April 27, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Emergency Meeting Texas Board of Health AGENDA: The board will conduct a briefing including: introductory remarks by Commissioner David Smith; Health Professions Council Board member training; discussion of agency issues; and a tour of the Texas Department of Health Laboratory Building. 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: April 26, 1995, 3:34 p.m. TRD-9505056 Texas Incentive and Productivity Commission Thursday, May 4, 1995, 10:00 a.m. Clements Building, 15th and Lavaca, Fifth Floor, Committee Room #5 Austin Revised Agenda AGENDA: Adding to Agenda Item III, "Consideration of employee suggestions for approval" Texas Natural Resource Conservation Commission 582-0194-David Hastings and Ray Risner Texas Youth Commission and Texas Department of Criminal Justice 694-0118-Glen McKenzie and Darrell McCracken Adding Agenda Item V, "Consideration of application for 1995 productivity bonus for approval" Texas Youth Commission-Software Team Note that the subsequent agenda items have been renumbered because of the addition of Item V. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: April 26, 1995, 2:00 p.m. TRD-9505033 State Independent Living Council Monday-Tuesday, May 8-9, 1995, 9:00 a.m. Holiday Inn Town Lake, 20 North IH-35 Austin AGENDA: Call to order, public comment, develop three-year state plan on ILS and ILC. Contact: Carl Wright, P.O. Box 5368, Austin, Texas 78763, (512) 454-6694. Filed: April 26, 1995, 3:34 p.m. TRD-9505055 Texas Juvenile Probation Committee and State Board of Education Thursday, May 4, 1995, 10:30 a.m. 2015 South IH-35 Austin Joint Task Force Meeting AGENDA: Call to order; legislative update; TEA's agency report-"Crime on School Campus"; other; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: April 25, 1995, 4:16 p.m. TRD-9504998 Texas Department of Licensing and Regulation Thursday, June 8, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Auctioneers 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 Anthony W. Briscoe for violation of the Texas Civil Statutes, Article 8700 and Article 9100, 16 Texas Administrative Code (TAC), sec.67.20(b) and sec.67.70(e) and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: April 25, 1995, 10:43 a.m. TRD-9504966 Texas State Board of Medical Examiners Tuesday, May 2, 1995, 3:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Hearings Division AGENDA: Termination request, 3:00 p.m.-Michael A. Bartley, M.D., Houston, 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 27> contemplated litigation. Reason for Emergency: Information has come to the attention of the agency required prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: April 25, 1995, 2:03 p.m. TRD-9504981 Texas Natural Resource Conservation Commission Wednesday, May 3, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Addendum to agenda to correct caption from agenda of April 26, 1995. The item is the adoption of revisions to 30 TAC Chapter 114 (concerning control of air pollution from motor vehicles). Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 25, 1995, 3:22 p.m. TRD-9504993 Wednesday, May 10, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Class 2 modification; industrial waste discharge permit; district matters; water utility matter; settled hearings; municipal solid waste discharge enforcement; municipal waste discharge enforcement; industrial hazardous waste enforcement; petition for rulemaking; 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: April 26, 1995, 2:42 p.m. TRD-9505036 Thursday, May 11, 1995, 10:00 a.m. Building C, Room 107W, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on assessment of administrative penalties and requiring certian actions of Big Tex Oil Company, Inc., TNRCC Docket Number 95- 0192-PST-E. Contact: Cynthia Hayes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: April 26, 1995, 9:40 a.m. TRD-9505013 Friday, May 12, 1995, 10:00 a.m. Building C, Room 107-W, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on a petition by H. B. Clagett doing business as Ryan Hill Water System to discontinue water utility service and cancel its certificate of convenience and necessity for its service area which is located in Hays County, Texas. TNRCC Docket Number 95-0565-UCR. Contact: Elizabeth Todd, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: April 25, 1995, 1:57 p.m. TRD-9504978 Tuesday, May 16, 1995, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on a request for reimbursement from the petroleum storage tank remediation fund by Ryder Truck Rental, Inc., TNRCC Docket Number 95-0678-PST. Contact: Leslie Limes, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: April 26, 1995, 11:22 a.m. TRD-9505022 Monday, June 5, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, IH-35 North at Yager Lane, Building C, Room 107W Austin AGENDA: On an application by Laredo Sand and Gravel Company, proposed air quality standard exemption Registration Number 27382, to construct and operate a concrete batch plant under a standard exemption. The proposed facility will be located east of Mines Road and north of Pico Road in Laredo, Webb County, Texas. Contact: Stephanie Howell, P.O. Box 13087, Austin, Texas 78711, (512) 239-1560. Filed: April 26, 1995, 1:03 p.m. TRD-9505025 Wednesday, June 28, 1995, 9:30 a.m. Room 201S of Building E, 12118 North Interstate 35 Austin AGENDA: For an agenda hearing on a standby fee application submitted by Roman Forest Consolidated Municipal Utility District of Montgomery County (the "District") for authority to adopt and impose a standby fee of $216 per equivalent single family connection per year for the years 1995, 1996, and 1997, on undeveloped property within the District. The nature and purpose of standby fees is to distribute a fair portion of the cost burden for operation and maintenance of the District facilities and for financing capital costs of the District facilities to owners of property who have not constructed improvements but have water and/or wastewater facilities or capacity available. Any revenues collected from the standby fee shall be used to pay operation and maintenance expenses. Contact: Water Utilities District Administration, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: April 27, 1995, 8:33 a.m. TRD-9505083 Texas State Board of Plumbing Examiners Monday, May 8, 1995, 9:00 a.m. 929 East 41st Street Austin Board AGENDA: Roll call-9:30 a.m.; recognize visitors; consider approval of the minutes of the March 13, 1995 Board meeting; consider and possibly act on the request of the Plumbing Heating Cooling Contractors of Dallas for a new master license number for Roger Davidson; the Board members will meet in executive session to consult with their attorney under sec.551.071(2) of the Government Code, the Open Meeting Act. No action will be taken in the executive session; hear committee reports and possibly act on committee recommendations: a. Continuing Education, b. Examination, c. Field, d. Legislative, e. Medical Gas, f. Personnel, g. Water Supply Protection Specialist; Assistant Attorney General, a. Possible acceptance or rejection of Board policy regarding currently incarcerated individuals and individuals with prior convictions. Possible proposal for publication of amendments to Board Rule 363.10, Disqualification and Board Rule 365.12(c)(d), Licensing of Persons with Criminal Backgrounds; b. Enforcement Committee, 1. Possible acceptance or rejection of agreed settlements: A. Robert Christianson, B. Michael S. Daniel, C. Francisco A. Espinosa, D. William Thomas Hughes, E. Denny Pettyjohn, F. John Pollock, G. Donald Rust; 2. Discussion of Plumbing License Law sec.12(e) and possible proposal of Board Rule clarifying Plumbing License Law sec.12(e); c. Report on Best and Company lawsuit. Possible proposal of an amendment to Board Rule 365. 14 regarding Continuing Education; d. Possible proposal for publication of amendments to Board Rule: 1. 361.6(a), Fees, 2. 363.11(a)(1), Endorsement Training Programs, 3. 365.3(b)(3)(G), License Qualifications; hear Field/Citation report and possibly act on Field Department recommendations; hear Examination report and possibly act on Examination Department recommendations; consideration and possible approval or denial of hardship cases: a. Terry R. Adams, b. Isalas Aleman, c. Jimmy Leon Kowis; hear financial report and possibly act on Fiscal Department recommendations; hear administrator's report and possibly act on Administrative Department recommendations; hear and possibly act on staff travel requests; announcement of next regularly scheduled Board meeting-Monday, July 19, 1995, 9:30 a.m. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: April 26, 1995, 5:24 p.m. TRD-9505080 Public Utility Commission of Texas Wednesday, May 3, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the commissioners will consider Docket Number 13912, complaint of Frederick L. Kay against Southwestern Bell Telephone Company; Docket Number 11027, complaint of the City of McKinney against Southwestern Bell Telephone Company; Docket Number 12495, complaint of Absolute Refrigeration Service against United Telephone Company of Texas; Docket Number 13762, petition of Southwestern Electric Power Company for authority to implement a real time pricing pilot program; Docket Number 13126, inquiry of the General Counsel into the operation and management of the South Texas Nuclear Project; Docket Number 12957, application of Houston Lighting and Power Company for approval of experimental tariff for special contract pricing -rate schedule SCP; Docket Number 12852, inquiry into the reasonableness of the rates and services of Gulf States Utilities Company; and Docket Number 12700, application of El Paso Electric Company for authority to change rates and of Central and South West Corporation and El Paso Electric for approval of acquisition. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 25, 1995, 2:40 p.m. TRD-9504983 Thursday, May 4, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on workshop on liability requirements for small wind generators; letter to ICC endorsing HL&P request for trackage rights to transport coal; comments on FERC rulemaking Numbers RM95-8-000 and RM94-7-001; PUC rulemaking concerning transmission pricing and access; change in Rule sec.23.45 relating to Retention of Billing Records; 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: April 26, 1995, 3:11 p.m. TRD-9505049 Monday, May 8, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held at the above date and time in Docket Number 13990-application of Southwestern Bell Telephone Company for expanded interconnection and unbundling of private line and special access services pursuant to Substantive Rule 23.92. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 26, 1995, 3:21 p.m. TRD-9505053 Monday, May 8, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 14121-complaint of David and Carolyn Jaska against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 26, 1995, 11:22 a.m. TRD-9505021 Tuesday, May 9, 1995, 1:30 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference will be held on the above date and time in Docket Numbers 14000 and 14120: Docket Number 14000: Application of El Paso Electric Company for authority to change rates (remand of Docket Number 8363). Docket Number 14120: Application of El Paso Electric Company for reconciliation of fuel costs (remand of Docket Number 8588). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 26, 1995, 3:02 p.m. TRD-9505041 Wednesday, September 20, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been scheduled in Docket Number 14075-application of Gulf States Utility Company for good cause exception to Public Utility Commission Substantive Rule 23.59(a)(2). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 25, 1995, 4:16 p.m. TRD-9504999 Texas Real Estate Commission Friday, May 5, 1995, 9:00 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Subcommittee on Standard Report Form, Real Estate Inspector Committee AGENDA: Discuss and possible recommend action on 22 TAC sec.535.228, concerning standard report form. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: April 25, 1995, 1:09 p.m. TRD-9505028 Friday, May 5, 1995, 9:00 a.m. Conference Room 235a, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Subcommittee on Standards, Real Estate Inspector Committee AGENDA: Discuss and possible recommend action on 22 TAC sec.535.222, concerning standards of practice. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: April 26, 1995, 1:10 p.m. TRD-9505029 Friday, May 5, 1995, 1:00 p.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Texas Real Estate Inspector Committee AGENDA: 1. Call to order 2. Approval of minutes of February 10, 1995 committee meeting 3. Public comments 4. Review and response to correspondence or questions concerning inspection standards of practice 5. Subcommittee reports and possible action on subcommittee recommendations; reports from TREC staff 6. Discussion and possible action to recommend action by the Texas Real Estate Commission on proposed 22 TAC sec.535.228, concerning standard inspection report 7. Discussion and possible action to recommend changes to 22 TAC sec.535.222, concerning inspection standards or to other TREC rules 8. Scheduling of future meetings For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: April 26, 1995, 1:09 p.m. TRD-9505027 Stephen F. Austin State University Saturday, April 29, 1995, 11:30 a.m. 1936 North Street, First Lady's Room, University Center Nacogdoches Board of Regents Academic and Student Affairs Committee AGENDA: Informational update on recruitment and retention. Contact: Dan Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: April 26, 1995, 2:42 p.m. TRD-9505037 Texas Southern University Thursday, April 27, 1995, 6:15 p.m. 3000 One Shell Plaza, 910 Louisiana Street, Third Floor Houston Emergency Meeting Special Board Meeting AGENDA: Legislative matters. Scheduled meeting to meet with the Black Caucus on April 28, 1995, concerning legislative matters. Contact: Madison H. Scott, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529-8911. Filed: April 26, 1995, 11:36 a.m. TRD-9505023 University Interscholastic League Monday, May 1, 1995, 9:00 a.m. Thompson Conference Center, 26th at Red River Austin Waiver Review Board AGENDA: AA. Request for waiver of the Four Year Rule by David Edmundson, Aldine High School, Houston. BB. Request for wavier of the Four Year Rule by Donald Amerson, Bryan High School. Request for retroactive waiver of the Four Year Rule by Shawn Rivers, Kashmere High School, Houston. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713. Filed: April 26, 1995, 8:24 a.m. TRD-9505004 On-Site Wastewater Treatment Research Council Tuesday, May 9, 1995, 8:00 a.m. Texas Natural Resource Conservation Commission, Building C, Room 131E, 12100 Park 35 Circle Austin Council Meeting AGENDA: The Council will act on the minutes of the previous meeting. The following reports will be presented: the chairman's report, the committee's reports, and the executive secretary's report. Other items on the agenda will include: public comments; discussion and possible action on the annual symposium; discussion of pending legislation; discussion and possible action on the needs assessment/prioritization process and survey; consideration and possible action on the proposed revisions to the Council's administrative rules; discussion and possible action on the installation and set-up of the computerized bibliographic database at the City of Austin's Center for Environmental Research; and discussion and possible action on the computerized bibliographic database update. The scheduling of future meetings will follow. Contact: Annette Maddern, Mail Code 160, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4736. Filed: April 27, 1995, 8:34 a.m. TRD-9505085 Texas Workers' Compensation Research Center Wednesday, May 3, 1995, 10:00 a.m. 300 West 15th Street, William P. Clements Building, Fifth Floor, Committee Room 5 Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items: call to order; oath of office- Rod Bordelon; approval of minutes of meeting of April 5, 1995; public participation; announcements; research progress report to include consideration and acceptance of research reports A Study of Drug-Free Workplace Policies of Employees Covered Under the Texas Workers' Compensation Act and Return-to-Work Patterns and Time Intervals for Texas Workers' Compensation Claimants Reaching Maximum Medical Improvement; election of officers; confirmation of June meeting; and adjournment. Individuals who may require auxiliary aids or services for this meeting should contact Lavon Guerrero at (512) 459-7811 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Lavon Guerrero, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: April 25, 1995, 10:16 a.m. TRD-9504962 Regional Meetings Meetings Filed April 25, 1995 The Brazos Valley Development Council Brazos Valley Regional Advisory Committee on Aging will meet at 1706 East 29th Street, Bryan, May 2, 1995, at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9504972. The Lavaca County Central Appraisal District (Revised Agenda.) Board of Directors will meet at 113 North Main Street, Hallettsville, May 8, 1995, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9504979. Meetings Filed April 26, 1995 The Austin-Travis County MHMR Center Public Relations Committee will meet at 1430 Collier Street, Board Room, Austin, May 3, 1995, at 12:30 p. m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9505079. The Texas Automobile Insurance Plan Association Governing Committee will meet at the Doubletree Hotel, 6505 IH-35, Austin, May 5, 1995, at 10:00 a.m. Information may be obtained from Bobby White, P.O. Box 18447, Austin, Texas 78760-8447. TRD-9505032. The Bell-Milam-Falls WSC Board will meet at the Corporation Office, FM 485 West, Cameron, May 4, 1995, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-9505082. The Central Counties Center for MHMR Services Board of Trustees will meet at Joe Glaser's Catfish Farm, FR 1915, Buckholtz, May 6, 1995, at 9: 00 a.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9505026. The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, May 2, 1995, at 9:00 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79720, (915) 267-6341. TRD- 9505035. The Dallas Central Appraisal District Board of Directors (Regular Meeting) will meet at 2949 North Stemmons Freeway, Second Floor, Community Room, Dallas, May 3, 1995, at 9:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9505076. The Dallas Central Appraisal District Board of Directors (Public Meeting) will meet at 2949 North Stemmons Freeway, Second Floor, Community Room, Dallas, May 3, 1995, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9505075. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, May 9, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9505057. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, May 2, 1995, at 8:30 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9505038. The West Central Texas Council of Governments Private Industry Council will meet at the WCTCOG Workforce Development Department Office, 1105 East North Tenth Street, Taylor County, May 4, 1995, at 10:30 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9505048. Meetings Filed April 27, 1995 The Guadalupe-Blanco River Authority Policy Committee will meet in the Community Room, Vic Bank and Trust, 307 North Esplanade, Cuero, May 3, 1995, at 9:00 a.m. Information may be obtained from W. E. West Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9505086.