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). Agriculture Resources Protection Authority Monday, September 11, 1995, 9:30 a.m. 1701 North Congress Avenue, Room 1-111 Austin AGENDA: Introduction of new members, review and approval of minutes of last meeting, enforcement inspections report, overview of Structural Pest Control Board, report from Extension Service on the beet armyworm, EPA letter on Texas Department of Agriculture's Pesticide Enforcement Program, discussion and action on proposed rule amendments, citizens communications, set date for next meeting. Contact: Donnie Dippel, P.O. Box 12847, Austin, Texas 78711, (512) 463-1093. Filed: September 1, 1995, 9:33 a.m. TRD-9511102 Texas Catastrophe Property Insurance Association Tuesday, September 19, 1995, 8:30 a.m. Sheraton South Padre Island, 310 South Padre Boulevard South Padre Island Board of Directors AGENDA: I. Call to Order and Reading of Antitrust Statement II. Approval of Minutes of Board Meeting on June 29, 1995 III. Chairman's Report IV. Budget Review V. Treasurer's Report VI. Participation Committee Report VII. Building Code Status Report VIII. Hurricane Awareness Program IX. Any Other Items X. Executive Session A. IRS Audit B. Insolvent Insurers C. Attorney Review Committee Report XI. Adjourn Contact: Charles F. McCullough, 2028 East Ben White, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: August 31, 1995, 2:53 TRD-9511085 Texas Department of Commerce Tuesday, September 12, 1995, 10:00 a.m. 1700 North Congress Avenue, Room 200, Second Floor Austin Tourism Advisory Committee AGENDA: Texas Department of Commerce Tourism Advisory Committee will hold a special meeting. GSD&M will be presenting the preliminary marketing concepts for next year's marketing campaign. The Tourism Advisory Committee will review and comment on the marketing plan before it is finalized. *Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Hilda Flores at (512) 462- 9191 at least two days before this meeting so that appropriate arrangements can be made. Please contact Adriana Jimenez Ray at (512) 936-0199 if you need assistance in having English translated to Spanish. Contact: Mike Regan, 1700 North Congress Avenue, Room 200, Second Floor, Austin, Texas 78711-2728. TRD-9511199. Filed: September 1, 1995; 4:45 p.m. TRD-9511199 Task Force Wednesday, September 13, 1995, 2:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 840 Austin AGENDA: Call to Order Timeline for the Nutritional Gardens project Timeline for scheduling of Task Force meetings Role of each agency and the resource they can provide Development Task Force policies and procedures Discussion of possible sites for the Nutritional Gardens Public Comment Adjourn Contact: Leda Roselle, 1700 North Congress Avenue, Room 837, Austin, Texas 78701, (512) 463-6279. Filed: August 31, 1995, 11:59 a.m.store TRD-9511051 Conservatorship Board Tuesday, September 5, 1995, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; approval of August 28, 1995 minutes; executive session to discuss personnel matters; and adjournment. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: September 1, 1995, 1:20 p.m. TRD-9511151 East Texas State University Tuesday, September 5, 1995, 9:00 a.m. (by telephone conference call) East Texas State University 2600 Neal Street Commerce AGENDA: 1. Motion to agree to admit students of neighboring states who reside in counties adjacent to Texas at the resident tuition rate. Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: August 31, 1995, 1:45 p.m. TRD-9511058 Texas Education Agency (TEA) Saturday, September 9, 1995, 10:00 a.m., Sunday, September 10, 1995, 10:30 a.m., Monday, September 11, 1995, 9:00 a.m. and Wednesday, September 13, 1995, 9:00 a.m., respectively. Doubletree Hotel, 6505 North IH-35, Phoenix North Austin Mathematics Writing Tram-Essential Knowledge and Skills Clarification AGENDA: September 9, 1995, 10:00 a.m.-5:00-Work in groups and as a whole to revise Essential Knowledge and Skills September 10, 1995, 10:30 a.m.-5:00-Work in groups and as a whole to revise Essential Knowledge and Skills September 11, 1995, 9:00 a.m.-5:00-Work in groups and as a whole to revise Essential Knowledge and Skills September 12, 1995, 9:00 a.m.-5:00-Work in groups and as a whole to revise Essential Knowledge and Skills September 13, 1995, 9:00 a.m.-2:00-Work in groups and as a whole to revise Essential Knowledge and Skills Contact: Dr. Bill Hopkins, 1701 North Congress Avenue, Austin, Texas 78701- 1494, (512) 463-9585. Filed: September 1, 1995, 3:19 p.m. TRD-9511169 Advisory Commission on State Emergency Communications Monday, September 11, 1995, 9:00 a.m. Holiday Inn Centre, 6201 East Business Loop 20, Room C Odessa Addressing Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary; consideration of comments received and final approval action on Rule 251.3, guidelines for addressing funds; addressing plan amendments for Ark-Tex Council of Governments and Galveston Emergency Communications District; redistribution of addressing pool funds; postal service participation on 9-1-1/addressing activities; status of statewide addressing activities; continuing changes in regional plans between annual updates; ACSEC Monitoring Program; approval of June 6, 1995, committee meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 12:26 p.m. TRD-9511143 Monday, September 11, 1995, 9:00 a.m. Holiday Inn Centre, 6201 East Business Loop 20, Room B Odessa Poison Control Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary; Poison Control Program financial report; public education activities; Poison Control Coordinating Committee report, to include update on Poison telephone directory listing; 1995-1996 poison centers grant agreements; status of operational activity by region; Phase II, telecommunications system implementation; Texas Department of Health action related to Poison Control Coordinating Committee per Senate Bill 383; indemnification of Poison Control Center employees; approval of June 8, 1995 committee meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 1:03 p.m. TRD-9511145 Monday, September 11, 1995, 10:30 a.m. Holiday Inn Centre, 6201 East Business Loop 20, Room A Odessa Planning and Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary; regulatory and legislative issues; PS 911 for universities and related matters; plan amendment for Ark-Tex Council of Governments; update on Greater Harris County/Tarrant County Wireless Integration Project; proposed Rule 251.7, Guidelines for Implementing Integrated Services; continuing changes in regional plans between annual updates; ACSEC Monitoring Program; approval of June 6, 1995 committee meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 12:26 p.m. TRD-9511142 Monday, September 11, 1995, 2:30 p.m. Holiday Inn Centre, 6201 East Business Loop 20, Room A Odessa Administration Committee 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; ACSEC financial report; ACSEC operating budget for fiscal year 1996; agency public education activities; regulatory and legislative issues; proposed amendment to Rule 255.4, Definition of Equivalent Local Access Line, to address wireless issues; proposed amendment to Rule 255.7, 9-1-1 service fee and surcharge billing authorization, to address due dates for remittances and penalties for non-compliance; administrative budget amendments for East Texas Council of Governments and Heart of Texas Council of Governments; service fee balances and reductions as appropriate and necessary; continuing changes in regional plans between annual updates; ACSEC Monitoring Program; request from Abilene Christian University to waive surcharge collection and remittance for past year; committee meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 1:03 p.m. TRD-9511144 Monday, September 11, 1995, 4:00 p.m. Holiday Inn Centre, 6201 East Business Loop 20, Room B Odessa Audit Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports; discuss and take commission action, as necessary; completed work by internal auditor for fiscal year 1995; proposed work plan by internal auditor for fiscal year 1996; committee meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 1:03 p.m. TRD-9511140 Tuesday, September 12, 1995, 8:30 a.m. Holiday Inn Centre, 6201 East Business Loop 20, Room A Odessa Technical Briefing Meeting AGENDA: Call to order; briefing overview; the changing telecommunications network and its impact on 9-1-1; wireline and wireless impact into 9-1-1 databases; the evolving 9-1-1 CPE environment; mapped ALI and its impact on 9-1-1; the Telecom bill and its impact on 9-1-1; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 1:03 p.m. TRD-9511146 Tuesday, September 12, 1995, 9:30 a.m. Holiday Inn centre, 6201 East Business Loop 20, Room C Austin Commission Meeting AGENDA: The commission will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary; miscellaneous reports, evaluation of the executive director's 1995 performance, request by Mayor Charlie Culpepper (Round Rock, Williamson County) to address commission on uses of 9-1-1 fees, update on GTE database issues and remittance audit, update on database query for Southwestern Bell, Emergency Call Box Test Program, and proposed ACSEC meeting calendar for fiscal year 1996; Audit Committee report; Administration Committee report; Planning and Implementation Committee report; Addressing Committee report; Poison Control Committee report; June 7, 1995 meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 1, 1995, 12:25 p.m. TRD-9511141 Texas Ethics Commission Friday, September 8, 1995, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the August 11, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; public discussion and possible action on proposed rule for debt retirement by Judicial Candidates and Officeholders not participating in the 1996 election; discussion and possible action in response to the following Advisory Opinions Requests Numbers 309, 310, and 312; the commission will meet in an Executive session to discuss personnel matters, specifically the position of general counsel; possible action regarding personnel matters, specifically, the position of general counsel; Adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78711, (512) 463- 5800. Filed: August 31, 1995, 1:23 p.m. TRD-9511054 General Services Commission Tuesday, September 12, 1995, 10:00 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of delegating purchasing authority to the Texas Department of Mental Health and Mental Retardation; 2) Consideration of final adoption of new sec.sec.111.11-111.23 and the repeal of current sec.sec.111.11-111.19 concerning historically underutilized businesses; executive session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code, sec.551.072. Contact: David Ross Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475- 2400. Filed: September 1, 1995, 10:09 a.m. TRD-9511117 Sunday-Monday, September 17-18, 1995, 9:00 p.m. and 11:30 a.m., respectively. Harvey Hotel-Downtown, 400 North Olive Street Dallas Texas Commission for National and Community Service AGENDA: September 17 AGENDA: Call to order; reading and approval of minutes of previous meeting; progress reports of the officers; progress reports of the subcommittee chairs; progress reports from the AmeriCorps Program Directors and AmeriCorps Advisory Council September 18, AGENDA: Election of officers; Discussion of State Plan Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services such as interpreters for persons who are deaf and hearing impaired, readers, large print or Braille are requested to contact Christine Shakespear at (512) 475-2583 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Christine Shakespear, P.O. Box 13385, Austin, Texas 78711-3385, (512) 463-1814. Filed: August 31, 1995, 1:50 p.m. TRD-9511059 Texas Department of Health Monday, September 11, 1995, 9:30 a.m. Texas Department of Health, 1100 West 49th Street Austin Midwifery Board AGENDA: The Board will discuss and possibly act on: approval of the minutes of the last meeting; issues relating to midwifery; committee report (grievance; and education); old business (purchase of erythromycin; and appointment of members to conflict resolution committee (medical person (Midwifery Board); consumer (Midwifery Board); midwife (Midwifery Board); and three practicing midwives appointed by ATM President)); completing the new law committee (public member (chair); medical person (Midwifery Board); midwife (Midwifery Board); and three practicing midwives from community); new business not requiring board action. There will be an open forum held immediately following lunch. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 31, 1995, 3:17 p.m. TRD-9511093 Texas Commission on Human Rights Tuesday, September 12, 1995, 9:00 a.m. 105 West 15th Street, Room 103 Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; commission's move to new office space; IACHRA Annual Conference; trip to Washington, D.C.; current administrative enforcement project; agency staff reorganization/reclassification plan; liability insurance for state officials; HUD Program audit for fiscal 1995; EEOC 1996 RFI; fiscal 1996 HUD contract; policy related to occupancy standards; new administrative enforcement grant from HUD under FHIP funds; affirmative action resolution; commissioner issues; unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: September 1, 1995, 10:54 a.m. TRD-9511136 Texas Department of Human Services Friday, September 8, 1995 701 West 51st Street, First Floor, Conference Room 1W Austin Aged and Disabled Advisory Committee AGENDA: 1. Opening comments. 2. Deputy commissioner's comments. 3. Approval of minutes. ACTION ITEMS 4. Amendments to Nursing Facility Requirements for Licensure and Medicaid Certification regarding withholding vendor payment. INFORMATION/TECHNICAL ITEMS 5. Proposed changes to the rules on criminal history checks of employees in facilities for care of the aged and persons with disabilities. 6. Burial fund policy. 7. Miscellaneous policy clarifications. 8. Change in IHFSP rule language. 9. Day Activity and Health Services program: Technical rule change. 10. Primary Home Care Program: Make-up services. REPORTS: Strategic plan; 2060 Scores for CCAD Services; Proceedings of the Subcommittee on Services to Persons with Disabilities; and Proceedings of the Nursing Facility Subcommittee. 11. Open discussion by members. 12. Next meeting/adjournment. Contact: Anthony Venza, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4943. Filed: August 31, 1995, 11:37 a.m. TRD-9511050 Texas Department of Insurance Monday, September 18, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0703.C To consider whether disciplinary action should be taken against Billy Carroll Frazier, El Paso, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Variable Contract Agent's License, A Group II, Insurance Agent's License and 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: September 5, 1995, 9:09 a.m. TRD-9511203 Texas Board of Professional Land Surveying Friday, September 15, 1995, 9:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The board will meet to approve the minutes of the previous meeting; to consider and act upon presentations from Charles Styron concerning certifications, Eugene Baker concerning experience requirements, Holt Carson concerning experience verified, Paul Hurley concerning his application and Gerald Georges concerning his application; to hear a report from the executive director; to consider and act upon active complaints and show cause actions, recommendations from committee reports, to review the October, 1995 examinations, to propose rules to address absolutes and use of legal terminology; to propose rules concerning criminal convictions and applicants failing three examinations; to consider and act upon correspondence to and from the board-correspondence from Tom Mireur concerning House Bill 200, Juan Martin Gomez Echeverry concerning deadlines, Jim Townsend concerning compliance with the Act and the Rules and NCEES concerning TAC/ABET evaluations; to address old business-correspondence from Linwood Arthur and Robert Pounds; to consider items to be added to future agendas and to receive comments from the public. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: September 1, 1995, 9:33 a.m. TRD-9511103 Texas Commission on Law Enforcement Officer Standards and Education Monday, September 11, 1995, 1:30 p.m. Houston Police Department Training Academy, 17000 Aldine Westfield Road Houston AGENDA: Call to order, invocation, Pledge of Allegiance, and welcoming remarks; executive director's report; update on firearms training specialization study; discussion of final adoption of proposed new rules or amendments to existing rules-sec.211.85 Proficiency Certificates, sec.211.31 Memorandum of Understanding on Continuity of Care, sec.211.19 Public Information; legislative update; discussion of drafts of proposed new rules, amendments or repeal of existing rules-sec.211.81-Agency and Chief Administrator Reporting Responsibilities, sec.221.1-Responsibilities of Agency Chief Administrators, sec.221.3-Application for License and Initial Report of Appointment, sec.221. 5 -Reporting the Appointment of a Licensee, sec.221.7-Reporting the Resignation or Termination of a Licensee, sec.221.9-Reporting Continuing Education, sec.221.100-In-Service Training Requirements for Agencies that Appoint Peace Officers, Reserve Law Enforcement Officers, County Jailers, and Public Security Officers, sec.217.9-Continuing Education for License Holders, sec.211.87- Suspension of License, and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450- 0188. Filed: August 31, 1995, 2:18 p.m. TRD-9511063 Tuesday, September 12, 1995, 9:30 a.m. Houston Police Department Training Academy, 17000 Aldine Westfield Road Houston AGENDA: Call to order, invocation, Pledge of Allegiance, and welcoming remarks; approval of minutes of the June 5-6, 1995, commission meetings; special recognition of former Commissioner Adam Munoz, Jr.; discussion of and action on final adoption of proposed new rules or amendments to existing rules-sec.211.85 Proficiency Certificates, sec.211.31 Memorandum of Understanding on Continuity of Care, sec.211.9 Public Information-and drafts of proposed new rules, amendments or repeal of existing rules-sec.211. 81-Agency and Chief Administrator Reporting Responsibilities, sec.221. 1-Responsibilities of Agency Chief Administrators, sec.221.3-Application for License and Initial Report of Appointment, sec.221.5-Reporting the Appointment of a Licensee, sec.221.7- Reporting the Resignation or Termination of a Licensee, sec.221.9-Reporting Continuing Education, sec.221. 100-In-Service Training Requirements; sec.217.9 - Continuing Education for License Holders; sec.211.87-Suspension of License; set meeting date and location of December 1995 commission meeting; take license action on final orders and agreed final orders for revocation and suspension of licenses; receive report on permanent and term voluntary surrenders of licenses; receive comments on any subject without discussion; executive session under the authority of sec.551.074, Texas Government Code of the Open Meetings Act; return to open session for discussion and possible action on matters covered in executive session; and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450- 0188. Filed: August 31, 1995, 2:18 p.m. TRD-9511064 Board of Law Examiners Friday-Saturday, September 15-17, 1995, 9:00 a.m. Tapatio Springs Conference Center, located at the end of Johns Street Boerne AGENDA: The board will call to order/determine quorum/consider requests for excused absences; and adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: September 1, 1995, 4:42 p.m. TRD-9511198 Texas Lottery Commission Tuesday, September 12, 1995, 9:30 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to the complete agenda, the Texas Lottery Commission will call the meeting to order; approval of minutes of the August 12, 1995 meeting; report by the Bingo Advisory Committee and possible action on its activities; consideration and possible proposal of rules relating to 16 TAC sec.402.555 cardminding devices, 16 TAC sec.402.556 pull tab dispensers, 16 TAC sec.402.546 temporary authorization, 16 TAC sec.402.541 definitions, 16 TAC sec.402.553 approval of bingo equipment, consideration and possible amendment of rule 16 TAC sec.402.554 instant bingo, 16 TAC sec.402.548 general restrictions on bingo, 16 TAC sec.402.549 exemptions, and 16 TAC sec.402.547 unlawful bingo occasion; consideration and possible amendment of rule 16 TAC sec.402.545 conductor and lessor licenses; consideration and possible action on the location of future commission meetings; discussion on procedures to approve vouchers of the agency pursuant to sec.2103.061 of the Texas Government Code; consideration and possible action regarding policy on the commission receiving public comment at commission meetings and on the receipt of public comments by individual commissioners; consideration and possible action on the issue of assignability of lottery prize winnings, such action may include the proposal of a rule; consideration and possible action on the employment, or duties of the Internal Auditor; consideration and possible action on the evaluation of the executive director; consideration and possible action on the purchase, exchange, lease of value of real property; consideration and possible action, including of proposed amendment to lease, creating a lease with option to purchase (Lottery headquarters); consideration and possible adoption of a new rule, 16 TAC sec.401.308, relating to a new on-line game; consideration and possible adoption of amendments to rule, 16 TAC sec.401.101, relating to lottery procurement procedures; commission will meet in executive session with its attorneys to receive legal advice regarding pending litigation pursuant to sec.551.071(1) of the Texas Government Code, including Wolverine Council Auxiliary v. Texas Lottery Commission, Scott Wenner v. Texas Lottery Commission, Frances Vaughn v. Texas Lottery Commission and Nora Linares, In the Interest of April Jo Flores, A Child, Headrick et al v. Texas Lottery Commission, In Re LRN, First Approach Financial, Inc. and Western United Life Assurance Company v. Texas Lottery Commission, Linda Stewart vs. Texas Lottery Commission, et al, and Natalie Gutierrez v. The Kroger Company; to deliberate the evaluation of the executive director pursuant to sec.551.074 of the Texas Government Code; to receive legal advice from its attorneys pursuant to sec.551. 071(2) of the Texas Government Code regarding the assignability of lottery prize winnings; to deliberate the appointment, employment, or duties of the Internal Auditor pursuant to sec.551.074(a)(1) of the Texas Government Code, to deliberate the purchase, exchange, lease of value of real property pursuant to sec.551.072 of the Texas Government Code; return to open session for further deliberation and possible action on any subject discussed in executive session; consideration of the status and possibly entry of an order in the following contested cases: Docket Number 362-94-1098.b K & B Sales, Inc. doing business as Goodtime Bingo; Docket Number 362-95-0870 -Al-Mahran Corporation, Inc., Agent, doing business as Honey Stop #9, Docket Number 362-95-0784-Freeman G. Kirby, Jr., Agent, doing business as Kirbys Korner Food Mart; Docket Number 362-95-0786-Gifts and Cards Center, Agent, doing business as Gifts and Cards Center; Docket Number 362-95-0787-Woong Hee Woo, Agent, doing business as HK Food Store; Docket Number 362-95-0783-Pulak Kumar Barua, Agents, doing business as Sunshine Food Mart; Docket Number 362-95- 0785-Alis Inc., Agent, doing business as Neighborhood Mart; report by the executive director and possible discussion on the financial status of the agency, the operation of the agency, and the NASPL meeting in Minnesota, and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 5937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: September 1, 1995, 2:56 p.m. TRD-9511162 Texas Mental Health and Mental Retardation Board Thursday, September 14, 1995, 8:30 a.m. 909 West 45th Street (Auditorium) Austin Medicaid Committee AGENDA: 1. Citizens comments 2. Consideration of approval of adoption of new sec.sec.409.371-409.380 of Chapter 409, Subchapter J, governing Reimbursement for Services in Institutions for Mental Diseases (IMD) 3. Consideration of approval of adoption of amendments to sec.409.201 and sec.sec.409.203-409.207 of Chapter 409, Subchapter F, governing Case Management Program Requirements 4. Consideration of approval of adoption of amendments to sec.sec.409.251-409. 255 and new sec.409.256 of Chapter 409, Subchapter G, governing Case Management for Persons with Severe and Persistent Mental Illness 5. Consideration of approval of adoption of amendments to sec.sec.409.351-409. 357 of Chapter 409, Subchapter I, governing Rehabilitative Services for Persons with Mental Illness 6. Annual review and approval of Medicaid reimbursement in four programs: Case Management for Persons with Mental Retardation; Case Management for Persons with Severe and Persistent Mental Illness; Rehabilitative Services for Persons with Mental Illness; and Institutions for Mental Diseases (IMD) 7. Consideration of a petition regarding rules for interim reimbursement rates for intermediate care facilities for persons with mental retardation (ICF-MR) from the Texas Health Care Association If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506, (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: September 1, 1995, 10:46 a.m. TRD-9511129 Thursday, September 14, 1995, 10:00 a.m. 909 West 45th Street, Auditorium Austin Audit and Financial Oversight Committee AGENDA: 1. Citizens comments 2. Presentation of State Auditor's review of management controls at TDMHMR 3. Financial status report 4. Audit activity update 5. Discussion of the results of the external peer review 6. Consideration of approval of the fiscal year 1996 work load for the office of internal audit 7. Consideration of approval of the fiscal year 1996 budget for the office of internal audit If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78701, (512) 206-4506. Filed: September 1, 1995, 10:46 a.m. TRD-9511130 Thursday, September 14, 1995, 1:30 p.m. 909 West 45th Street, Auditorium Austin Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. Legislative update 3. State school closure update 4. Update regarding state hospital governing body activities 5. Update regarding supported employment 6. Update on changes to the TXMHMR-CMHMRC fiscal year 1996 performance contract 7. Briefing on letters of support from local officials for single portal authority applicants 8. Consideration of receipt of recommendations from the quality assurance and improvement system project report and approval of the implementation plan 9. Consideration of approval of amendments to the Board Policies and Procedures Manual 10. Consideration of approval of the proposed commissioner evaluation process and format Additional items to be considered. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: September 1, 1995, 10:47 a.m. TRD-9511131 Friday, September 15, 1995, 9:00 a.m. 909 West 45th Street, Auditorium Austin Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Consideration of items related to Central Park 3. Consideration of approval of fiscal year 1996 operating budget adjustments 4. Consideration of a modification to the resolution authorizing the solicitation of bids for the lease of a portion of the Lamar/Guadalupe Triangle in Austin, Texas 5. Presentation regarding Workers' Compensation 6. Update on real property transactions previously approved by the Board If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: September 1, 1995, 10:47 a.m. TRD-9511132 Friday, September 15, 1995, 10:00 a.m. 909 West 45th Street, Auditorium Austin AGENDA: I. Call to order: Roll call II. Citizens comments Presentations are limited to three minutes per person. Citizens wishing to address the board must complete a "Citizens Comment Card" prior to the start of the meeting. III. Approval of minutes of July 26, 1995, meeting IV. Issues to be considered 1. Chairman's report Consideration of approval of board meeting dates for calendar year 1996 Discussion regarding the role of board members Spanish Family Conference special presentation 2. Commissioner's report Medical director's report Additional items to be considered. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: September 1, 1995, 10:47 a.m. TRD-9511133 Midwestern State University Friday, September 8, 1995, 10:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The board will consider a recommendation concerning easement request by the City of Wichita Falls. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: September 5, 1995, 8:08 a.m. TRD-9511202 Texas Natural Resource Conservation Commission Wednesday, September 13, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: Addendum to agenda: Municipal Solid Waste Management Plan, Petroleum Storage Tank Enforcement. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: September 1, 1995, 3:39 p.m. TRD-9511174 Wednesday, September 13, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: District matters; water utility matter; appointment to Board of Irrigators; examiners memorandum; petroleum storage tank enforcement; air quality enforcement; agricultural enforcement; State Implementation Plan; hearing request denial; rules; 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: September 1, 1995, 10:48 a.m. TRD-9511134 Thursday, September 14, 1995, 9:30 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Presentations/discussions of fiscal year 1995 characterization reports IV. Approval of action plan task force categories V. Discussion of Financial Planning Advisory Committee VI. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: August 31, 1995, 4:38 p.m. TRD-9511095 Tuesday, October 10, 1995, 10:00 a.m. 12015 Park 35 Circle, Building F, Room 31034 Austin Office of Hearings Examiners AGENDA: Notice of Public Hearing on Assessment of Administrative Penalties and Requiring Certain Actions of Lacey and Hollis Petroleum, Inc., TNRCC Docket Number 95-1018-PST-E. Contact: Leslie Craven, Mail Code 102, P.O. Box 13087, Austin, Texas 78411- 3087, (512) 293-4100. Filed: August 31, 1995, 10:03 a.m. TRD-9511045 Monday, October 16, 1995, 10:00 a.m. 12015 Park 35 Circle, Building C, Room 107W Austin Office of Hearings Examiners AGENDA: Notice of Public Hearing on Assessment of Administrative Penalties and Requiring Certain Actions of Carl Pool Corporation, TNRCC Docket Number 95-1335- IHW-E. Contact: Elizabeth Todd, Mail Code 102, P.O. Box 13087, Austin, Texas 78411- 3087, (512) 293-4100. Filed: August 31, 1995, 1:14 p.m. TRD-9511053 Texas State Board of Plumbing Examiners Monday, September 11, 1995, 9:30 a.m. 929 East 41st Street Austin Board AGENDA: Roll call; recognize visitors; public comment; consider approval of the minutes of the July 10, 1995 board meeting; consider action on the request of the Texas Pipe Trades Association to issue Gerald Phariss a Journeyman plumber license number below J-25; hear committee reports and possibly act on committee recommendations; Continuing Education-consider action on request of Plumbing Heating Cooling Contractors for approval to add the name of Donald A. Nelson to the roster of Continuing Education instructors, Examination, Field, Legislative, Medical Gas-Consider action on request of PHCC for approval to add the names Donald A. Nelson and Steve Crixell to the roster of Medical Gas instructors, Personnel, Rules Review, Water Supply Protection Specialist; Assistant Attorney General: Enforcement Committee-Possible acceptance or rejection of agreed settlement-Donald Rust; possible proposal for publication of changes to board rules sec.sec.361.1, 361.25, 361.6, 363.5, 363. 6, 363.11(a)(4), 363.11(b)(3), 365.1(4), 365.2, 365.3(a), 365.3(b)(3), 365.3(B) (3)(A)-(E), 365.5, 365.6, 365.6(d), 365.10, 365.14(a), 367.3, 367.4; possible proposal for publication of addition of board rule sec.365.6(f), possible proposal for publication of deletion of board rule sec.365.6(e), and possible numbering of board rules; possible action on continuing education providers concerning class requirements; hear field/citation report and possible act on Field Department recommendations; hear examination report and possibly act on Examination Department recommendations; consideration and possible approval or denial of hardship cases (16 cases to be heard); 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 November 6, 1995; and adjournment. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: September 1, 1995, 11:43 a.m. TRD-9511138 Texas State Board of Examiners of Psychologists Monday, September 14, 1995, 7:45 a.m. 333 Guadalupe Street, Tower I, Room 1264 Austin Executive Committee AGENDA: I. Call of Order II. Complaint against Alan T. Mattar, Ph.D. III. Adjourn Contact: Rebecca E. Forker, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: September 1, 1995, 4:47 p.m. TRD-9511200 Texas Department of Public Safety Tuesday, September 12, 1995, 1:30 p.m. DPS Headquarters, 5805 North Lamar Boulevard Austin Public Safety Commission AGENDA: Approval of Minutes Budget Matters Internal Audit Report Personnel Matters Pending and Contemplated Litigation Real Estate Matters Public Comment Miscellaneous and Other Unfinished Business Discharge Appeal Hearing of DPS Employee Robert Maldonado Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2000, Ext. 370. Filed: September 1, 1995, 3:37 p.m. TRD-9511172 Public Utility Commission of Texas Thursday, September 14, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: The prehearing conference has been scheduled for Docket Number 14609, Petition of Central Power and Light Company for Authority to Implement Real Time Pricing Pilot Program. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 1, 1995, 3:19 p.m. TRD-9511167 Texas Racing Commission Tuesday, September 12, 1995, 10:00 a.m. 1400 North Congress, Room E1.028, Capitol Extension Austin AGENDA: Call to Order; Roll Call; Consideration of and action on the following rules: sec.305.35, sec.305.37, sec.305,47, sec.309.357, sec.313.56, sec.313.504, sec.315.1, sec.315.101, sec.335.111, sec.319.7, sec.319.14, sec.319.15, sec.321.235; Consideration of and possible action on matters relating to the Racing Commissioners International and the Quality Assurance Program, Consideration of and action on Proposals for Decision in the following contested cases: SOAH Number 476-94-1890, TxRC Number 94-02-17, In Re: the Appeal by Susan Barrington from Stewards Ruling Sam Houston 116; SOAH Number 476-94-0597, TxRC Number 95-02-01, In Re: the Appeal by Lawrence T. Gates from Stewards' Ruling Sam Houston 257; SOAH Number 476-95-0766, TxRC Number 953-02-04, In Re: the Appeal by Brian House from Stewards' Ruling Sam Houston 304; SOAH Number 476-95- 0765, TxRC Number 95-02-11, In Re: the Appeal by Glenn Cathy, Jr., from Stewards' Ruling Manor 1154; Consideration of an action on requests from 1996 live race dates for greyhound racetracks; Consideration of and action on application by Trinity Meadows for formal hearing on live race dates: Consideration of and action on requests for 1996 live race dates fro horse racetracks; Consideration of and possible action on application by Cameron County Fair Association for a Class 3 racetrack license; Old and New Business; Adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461. Filed: September 1, 1995, 3:37 p.m. TRD-9511173 Railroad Commission of Texas Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: September 1, 1995, 10:33 a.m. TRD-9511127 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures and personnel matters, including the interagency contract with the Department of Parks and Wildlife. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: September 1, 1995, 10:33 a.m. TRD-9511126 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: September 1, 1995, 10:32 a.m. TRD-9511125 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: September 1, 1995, 10:31 a.m. TRD-9511124 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Information Resource Manager's report on information resource planning documents. The commission will consider and act on the Information Resource Manager's report on the administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: September 1, 1995, 10:29 a.m. TRD-9511123 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions, and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: September 1, 1995, 10:28 a.m. TRD-9511122 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the director's recommendation for filing a reclamation lien on the Alcoa Abandoned Mine Land Project. The commission will consider and act on the director's recommendation for a proposed rulemaking to sec.11.1004 of the commission's Quarry and Pit Safety Rules and Regulations. The commission will consider and act on the Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: September 1, 1995, 10:28 a.m. TRD-9511121 Tuesday, September 12, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda: AGENDA: Legal Division and Office of Special Counsel: Division Directors' report on division administration, budget, procedures and personnel matters, including TCHR Complaint Number 1950119-S. Oil and Gas Division: Oil and Gas Docket Number 04-0202513: On the complaint of Allco Exploration Company, to allow Amoco Production Company an opportunity to appear and show cause why the new field designation for the Del Mar (Clark B) Field, and the Permit to Drill Deepen, Plugback or Re-Enter Well Number 5, Killam-Hurd-Trautman Lease, Wildcat Field, Webb County, Texas (Permit #403656) should not both be cancelled. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. TRD-9511152 Texas Woman's University Thursday, September 7, 1995, Noon. Board of Regents Conference Room, 16th Floor, Administration Conference Tower, Texas Woman's University, 1322 Oakland Denton Board of Regents AGENDA: Meeting called to order. Consider approval of bids, resolutions, certificates, and other necessary matters relating thereto, to sell Board of Regents of Texas Woman's University Constitutional Appropriation Bonds, Series 1995, in the amount of 17 million dollars, and Board of Regents of Texas Woman's University Combined Fee Revenue Bonds, Series 1995 in the amount of seven million dollars, for the Texas Woman's University, and designating U.S. Trust Company of Texas, N.A. as paying agent responsible for receipt and distribution of the funds, based upon bids to be received at the bond offices of Rauscher, Pierce, Refsnes, Inc., Cityplace, 2711 North Haskell Avenue, Suite 2400, Dallas, Texas 75204. Meeting adjourned. This special called meeting requiring immediate action is being held by telephone conference call because the convening at one location of a quorum of the governing board is difficult or impossible. Location of meeting and speakerphone available at Board of Regents Conference Room, 16th Floor, Administration Conference Tower Building, 1322 Oakland, Denton, Texas. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204-3497, (817) 898- 3201. Filed: September 1, 1995, 11:01 a.m. TRD-9511137 University Interscholastic League Thursday, September 7, 1995, 9:00 a.m. Wyndham Hotel, IH-35 at Ben White Austin State Executive Committee AGENDA: AA. Appeal to the Commissioner of the Texas Education Agency of Decision of District 22A Executive Committee Ruling a student representative ineligible for violation of sec.403, Changing School for athletic purposes; Commissioner designated State Executive Committee to hear appeal. BB. Case referred by Music Region X Executive Committee alleging recruiting by School District Personnel Cary Dalton and Odom Academy Middle School CC. Failure to Participate in One-Act in Violation of sec.1033(b)(6) Austin Texas School for the Blind and Visually Impaired and Lovelady High School and Richardson Pearce High School Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78704, (512) 471-5883. Filed: September 1, 1995, 4:10 p.m. TRD-9511177 Texas Workers' Compensation Commission Wednesday-Thursday, September 6-7, 1995, 1:00 p.m. and 9:00 a.m., respectively. 4000 South IH-35, Room 910-911, Southfield Building Austin AGENDA: 1. Call to Order 2. Approval of Minutes for the Public Meeting of August 3, 1995 3. Discuss, and Possible on Proposal of New Amended Rules Resulting from Transfer of Jurisdiction of Certain Hearings to the State Office of Administrative Hearings and Other Issues Identified In House Bill 1089, 74th Legislature, 1995, Rules 114.15, 164.5, 164.15, 133.206, 145.1, 148.1-148.28. 149.1-149.10, 162.2, 164.10, and 180.8. 4. Discussion and Possible Action on Adoption of Rule:Rule 166.8 5. Discussion and Possible Action on Adoption of Repeal of Rule: Rule 166. 109 6. Discussion and Possible Action on Proposal of New Rule: Rules 134.201 and 133.107 7. Discussion and Possible Action on Proposal of Repeal of Rules: Rule 134. 201, 133.100, 133.102-133.133.106 8. Discussion and Possible Action on Proposal of New Rule: rule 134.601 9. Discussion and Possible Action on Proposal of Repeal of Rule: Rule 134. 600 10. Discussion and Possible Action on Proposal of New Rule: Rule 134.1002 11. Discussion and Possible Action on Members to Serve on the Medical Advisory Committee 12. Discussion and Possible Action on Proposal of New, Amended or Repealed Rules: 170.2-170.3 13. Discussion and Possible Action on Requests for Renewal of Certificate of Authority to Self-Insure 14. Discussion and Possible Action on Matters considered in Executive Session 15. Discussion and Possible Action on Committee Assignments 16. General Reports, Discussion and Possible Action on Issues to Commission Activities 17. Confirmation of Future Public Meetings and Hearings, Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: September 1, 1995, 12:24 p.m. TRD-9511140 Texas Workforce Commission Tuesday, September 12, 1995, 9:00 a.m. TEC Building, 101 East 15th Street, Room 644 Austin AGENDA: Prior meeting notes; Staff reports; Internal procedures of Commission Appeals; Consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 37; and Set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Room 644, Austin, Texas 78778, (512) 463-2291. Filed: September 1, 1995, 3:21 p.m. TRD-9511170 Regional Meetings Meetings Filed August 31, 1995 The Texas Association of Regional Councils Annual will meet at 9821 Colonnade, San Antonio, September 8, 1995, at 2:00 p.m. Information may be obtained from Sheila Jennings or Jim Ray, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715 or FAX: (512) 478-1049. TRD-9511097. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, September 12, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9511092. The Shackelford Water Supply Corporation Director's met at Fort Griffin Restaurant, Albany, September 6, 1995, at Noon. Information may be obtained from Geynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9511052. Meetings Filed September 1, 1995 The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew, Bastrop, September 11, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, 305 Eskew, Bastrop, Texas 78602, (512) 303-3943. TRD-9511171. The Austin-Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, September 6, 1995, at Noon. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9511118. The Texas Automobile Insurance Plan Association Governing Committee will meet at the Lakeway Inn Resort, 101 Lakeway Drive, Austin, September 12-13, 1995, at 1:00 p.m. and 9:00 a.m. respectively. Information may be obtained from Bobby W. White, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999. TRD-9511201. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, September 7, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9511128. The Bond Review Board Planning Session will meet at 300 West 15th Street, Committee Room 5, Clements Building, Fifth Floor, Austin, September 12, 1995, at 10:00 a.m. Information may be obtained from Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. TRD-9511168. The Central Plains Center for MHMR and San Antonio Board of Trustees met at 208 South Columbia, Plainsview, September 7, 1995, at 4:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79092, (806) 293- 2636. TRD-9511105. The Creedmoor, Maha Water Corporation Monthly Board Meeting met at 1699 Laws Road, Mustange Ridge, September 6, 1995, at 7:30 p.m. Information may be obtained from Charles P. Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243-1991. TRD-9511099. The Dallas Area Rapid Transit Area Chairs and Officers' met at 1401 Pacific Avenue, Conference Room B, Dallas, September 5, 1995, at Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163. TRD-9511149. The East Texas Council of Governments Executive Committee will meet at 1306 Houston Street, Kilgore, September 14, 1995, at Noon. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9511119. The Hamilton County Appraisal District Board met at 119 East Henry, Hamilton, September 5, 1995, at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (817) 386-8945. TRD-9511176. The Panhandle Ground Water Conservation District III Board of Directors met at the District Office, 300 South Omohundro Street, White Deer, September 6, 1995, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9511139. The Upper Rio Grande Private Industry Council Upper Rio Grande Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, September 13, 1995, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD-9511175. Meetings Filed September 5, 1995 The Falls County Appraisal District Board of Directors will met at Intersection of Highway 6 and 7, Falls County Courthouse-First Floor, Marlin, September 11, 1995, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9511204. The West Central Texas Council of Governments Private Industry Council will meet at 809 North Judge Ely Boulevard, Abilene, September 14, 1995, at 10:00 a.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9511205.