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 State Board of Public Accountancy Friday, September 22, 1995, 9:00 a.m. 333 Guadalupe, Room 910 Austin CPE Committee Meeting AGENDA: A. Consideration of request to lift suspension of licensees who received a board sanction for non-compliance with CPE requirements ACTION REQUIRED 1. Gene S. Bertcher 2. L. Mark Price 3. David G. Clay 4. Miles McKellar 5. George Ray Malone 6. Robert J. Petit B. Consideration of special request for approval to claim CPE by Barbara Wilson ACTION REQUIRED C. Review of statistical information concerning CPE NO ACTION REQUIRED D. Consideration of notification to sponsors of CPE regarding renewal and consideration of to renew registration of Toastmasters ACTION REQUIRED E. Consideration of ethics course submitted for approval ACTION REQUIRED 1. White Petrov McHone 2. H. C. Advisory Services 3. Nita J. Clyde 4. Microcomputer Productions F. Consideration of CPE complaints against licenses for failure to comply with CPE requirements NO ACTION REQUIRED G. Consideration of date for next meeting ACTION REQUIRED Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: September 12, 1995, 3:03 p.m. TRD-9511699 State Office of Administrative Hearings Monday, October 2, 1995, 10:00 a.m. TNRCC, Building A, Room 310 A and D, 12124 Park 35 Circle Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by James A. Dyche doing business as Crest Water Company for an increase in water rates effective July 1, 1995, for its service area located in Johnson, Hill, and Somervell counties, Texas. TNRCC Docket Number 95- 1112-UCR. Contact: Susan Prior, Maid Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 10:33 a.m. TRD-9511669 Tuesday, October 3, 1995, 10:00 a.m. TNRCC, Building C, Room 107W, 12124 Park 35 Circle Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on two applications made to the Texas Natural Resource Conservation Commission by United Water Supply Corporation (WSC): Application Number 30746-S to acquire the facilities and assets of Willis Water Company, Inc. and transfer Certificate of Convenience and Necessity (CCN) Number 11079 from Willis Water Company, Inc. to United Water Supply Corporation (WSC). CCN Number 11079 authorizes the provision of water utility service in Grayson County, Texas. The area being transferred is approximately two miles north of downtown Gordonville, Texas and is generally bounded by Highway 377 on the west, Hillcrest Drive on the south, County Road on the west, Arapaho Drive on the south, and Lake Road on the east and north. TNRCC Docket Number 95-1062-UCR. Application Number 30747-S to acquire Wells Land and Cattle Company, Inc. doing business as Clear Lakes Water System and to transfer and cancel Certificate of Convenience and Necessity (CCN) Number 11587 from Wells Land and Cattle Company, Inc. doing business as Clear Lakes Water System to United WSC. CCN Number 11587 authorizes the provision of water utility service in Wood County, Texas. The area being transferred and cancelled is approximately one mile south of downtown Quitman, Texas, and is generally bounded by Highways 37 and 778. TNRCC Docket Number 95-1063-UCR. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 10:33 a.m. TRD-9511670 Thursday, October 5, 1995, 9:00 a.m. Reber Memorial Library, Meadows Annex, 190 North Fourth Raymondville AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by North Alamo Water Supply Corporation for Proposed Permit Number 13747-01 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 100,000 gallons per day. The wastewater treatment facility is to be approximately 1/3 mile south of State Highway 186 and 1/2 mile west of FM Road 1015 in Willacy County, Texas. The effluent is discharged into a series of ditches and drains; thence into the Laguna Madre in Segment Number 2491 of the bays and estuaries. TNRCC Docket Number 95-1334-MWD. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 2:59 p.m. TRD-9511694 Thursday, October 5, 1995, 10:00 a.m. TNRCC, Building C, Room 131E, 12124 Park 35 Circle Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by Clearwater Estates Water System for an increase in water rates effective June 1, 1995, for its service area located in Comal County, Texas. TNRCC Docket Number 95-1130-UCR. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 10:34 p.m. TRD-9511671 Wednesday, October 11, 1995, 10:00 a.m. (Rescheduled from June 1, 1995.) Washington County Courthouse, Conference Room 105, 100 East Main Brenham AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by City of Brenham for renewal of Permit Number 10388-01 which authorizes a discharge of treated domestic wastewater effluent at a final volume not to exceed an average flow of 2,550,000 gallons per day. The wastewater treatment facilities are at 2005 East Alamo Street, south of and adjacent to Hog Branch in the City of Brenham, in Washington County, Texas. The effluent is discharged into Hog Branch; thence to Little Sandy Creek; thence to New Year Creek; thence to Brazos River below Navasota River in Segment Number 1202 of the Brazos River Basin. TNRCC Docket Number 95-0577-MWD. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 3:00 p.m. TRD-9511697 Thursday, October 12, 1995, 9:00 a.m. San Angelo City Hall, Council Chambers, Fourth Floor, 72 West College Avenue San Angelo AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by Don Phelps for Proposed Permit Number 03796 to authorize the disposal of waste and wastewater from a dairy. The dairy will consist of a maximum of 650 head. The waste treatment facilities will include one storage pond and related appurtences for washdown water, flushwater and stormwater retention. Wastewater from the ponds will be disposed of by irrigation on 39 acres of agricultural land. Manure and separated solids are to be applied as fertilizer on 478 acres of agricultural land. No discharge of pollution into the waters of the State is authorized by this permit. The dairy is located on the southeast corner of the intersection of Ballard Road and Grape Creek Road, approximately 2.5 miles north of U.S. Highway 87 in Tom Green County, Texas. This location is in the drainage area of the Grape Creek, a tributary of the North Concho River above O. C. Fisher Reservoir in Segment Number 1425 of the Colorado River Basin. TNRCC Docket Number 95-1291-AGR. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 2:59 p.m. TRD-9511695 Thursday, October 12, 1995, 9:00 a.m. Henderson County Courthouse Annex Building, Third Floor Conference Room, 101 East Tyler Athens AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by Lake Water Companies for an increase in water rates effective July 22, 1995, for its service area located in Henderson County, Texas. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 2:58 p.m. TRD-9511693 Thursday, October 26, 1995, 10:00 a.m. (Rescheduled from August 22, 1995.) Victoria County Courthouse, Commissioner's Courtroom, Second Floor, 115 North Bridge Victoria AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by Quail Creek Municipal Utility District for an amendment to Permit Number 12226-01 to authorize an increase in the discharge of treated domestic wastewater effluent from a final volume not to exceed an average flow of 130,000 gallons per day to a final volume not to exceed an average flow of 220,000 gallons per day. The permit currently authorizes a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 130,000 gallons per day in the interim phase, which will remain the same. The Aloe Field Wastewater Treatment Facilities are approximately 2.5 miles west of the intersection of U.S. Highway 59 and U.S. Highway 77 in Victoria County, Texas. The effluent is discharged into a drainage ditch; thence to Dry Creek; thence to the Guadalupe River below San Marcos River in Segment Number 1803 of the Guadalupe River Basin. TNRCC Docket Number 95-1036-MWD. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 12, 1995, 3:00 p.m. TRD-9511696 Monday, December 11, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Public Utility Division AGENDA: A hearing on the merits is scheduled for the above date and time in SOAH Docket Number 473-95-51169: Petition of Southwestern Public Service Company for findings of special circumstances and for associated waivers (PUC Docket Number 14499). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: September 13, 1995, 3:41 p.m. TRD-9511764 Texas Department on Aging Friday, September 22, 1995, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Options for Independent Living Advisory Committee AGENDA: Consider and possibly act on: Welcome and introductions. Overview of Options Program. Update on recently completed request for proposals (RFP) process. Charge to committee from August 16, 1995 meeting of Texas Board on Aging. Election of chairman. Discussion to include: ways to increase Options awareness; ways to increase Options funding; methods for allocation of Options funding and for statewide expansion. Other items. Set date of next meeting. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: September 12, 1995, 10:36 a.m. TRD-9511677 Texas Bond Review Board Thursday, September 21, 1995, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Public Finance Authority-Tax-Exempt General Obligation Commercial Paper Notes for projects for Texas Department of Criminal Justice B. Comptroller of Public Accounts-Lease purchase of a remittance processing system C. Texas Veterans Land Board-State of Texas Veterans' Housing Assistance Refunding Bonds D. Texas Department of Housing and Community Affairs (1) Single Family Mortgage Revenue Bonds; (2) Single Family Mortgage Revenue Refunding Bonds; (3) Taxable Single Family Mortgage Revenue Refunding Bonds; (4) Single Family Mortgage Revenue Commercial Paper Notes -extension of program; and (5) Single Family Mortgage Revenue Refunding Bonds, Series 1996A-L IV. Other business A. Discussion of proposed amendments to rules for the private activity bond allocation program B. Future meeting dates C. Approval of biennial operating plan for submission to Department of Information Resources Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: September 13, 1995, 4:16 p.m. TRD-9511766 Children's Trust Fund of Texas Council Tuesday, September 26, 1995, 1:30 p.m. 8929 Shoal Creek Boulevard, Suite 200 Austin AGENDA: Introduction Chairperson's report Executive director's report Discussion of future plans and tasks New business Adjourn Contact: Sue Marshall, 8929 Shoal Creek Boulevard, Suite 200, Austin, Texas 78757-6854, (512) 458-1281. Filed: September 13, 1995, 3:24 p.m. TRD-9511762 Texas Department of Commerce Thursday, September 21, 1995, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Second Floor, Conference Room 210-F Austin Capital Certified Development Corporation Board of Directors AGENDA: 10:00 a.m.-Call meeting to order 10:01 a.m.-Approve minutes: June 15, 1995 Annual members meeting Board of Directors meeting 10:10 a.m.-Information items Centralized processing SBA Accredited Lender's Program TDOC Organizational Chart TDOC Programs update 10:30 a.m.-Action items Resolution to allow prepayment of PI components Resolution to elect assistant secretary Accept resignation of Alan Causey and appoint a new board member 11:00 a.m.-Information items Treasurer's report Loan activity report Performance projections NADCO Regional VI annual meeting update 1995/1996 marketing plan Noon-Adjourn NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Irene Reyes at least two days before this meeting so that arrangements can be made. Please also contact Irene Reyes at (512) 936-0265 if you need assistance in having English translated into Spanish. Contact: Colleen Rowland, 1700 North Congress Avenue, Second Floor, Austin, Texas 78701, (512) 936-0178. Filed: September 13, 1995, 8:16 a.m. TRD-9511715 State Board of Dental Examiners Thursday, September 21, 1995, 1:00 p.m. SBDE Offices, William Hobby Building, 333 Guadalupe, Tower Three, Suite 800 Austin Settlement Conference Hearing AGENDA: I. Call to order II. Discuss and consider the following complaints A. #90-441S B. #94-154-1215M C. #94-176-1229M D. #94-180-0103M E. #94-223-0127M F. #94-252-0218B G. #94-331-0328R H. #94-506-0803R I. #94-575-0831R J. #94-045-0930R K. #95-091-1114R L. #95-111-1130R M. #95-214-0224R N. #93-398-0426Y III. Executive session to discuss pending contemplated litigation pursuant to Article 551.071, Texas Government Code, VTCS, 1994: A. #90-441S B. #94-154-1215M C. #94-176-1229M D. #94-180-0103M E. #94-223-0127M F. #94-252-0218B G. #94-331-0328R H. #94-506-0803R I. #94-575-0831R J. #94-045-0930R K. #95-091-1114R L. #95-111-1130R M. #95-214-0224R N. #93-398-0426Y IV. Adjourn Contact: Douglas A. Beran, Ph.D., 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: September 12, 1995, 4:22 p.m. TRD-9511704 Friday-Saturday, September 22-23, 8:00 a.m. SBDE, William Hobby Building, Hearing Room 100, 333 Guadalupe Austin Board Meeting AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Appearances before the board A. Robert A. Norris, DDS, request to reinstate retired license B. Dr. Jon Ousley, request to operate a mobile dental clinic V. Enforcement A. Discuss and consider approval/denial of settlement conference orders B. Discuss and consider requests for modification to board orders: 1. Carole Ann Boyd, 2. Gary W. Ward, DDS C. Enforcement Committee report VI. Administration A. Administration Committee report: 1. Discuss agency budget 2. Discuss status of vacant positions for investigators and two FTE's 3. Discuss agency space allocation plan 4. Discuss and consider approval of dental laboratory complaint form 5. Discuss and consider approval of dental laboratory registration form B. Legislative Committee report VII. Licensing and Examination A. Discuss and consider approval/denial of sedation-anesthesia permits B. Examination Committee report C. Continuing Education report D. Credentials Committee report 1. Discuss and consider approval/denial of applicants for licensure by credentials-dentists 2. Report on August 11 Credentials Committee meeting 3. Discuss and consider approval of dental hygiene applications forms for licensure by credentials 4. Discuss and consider approval of dental application forms for licensure by credentials E. Dental Hygiene Advisory Committee report VIII. Rules A. Discuss and consider proposing amendments to Rule 102.1, fees B. Discuss and consider adopting Rule 103.2 on an emergency basis, licensure by credentials for dental hygienists C. Discuss and consider proposing Rule 103.2, licensure by credential for dental hygienists D. Discuss and consider proposing amendments to Rule 101.7, licensure by credentials for dentists E. Discuss and consider proposing continuing education rules for dentists and dental hygienists IX. President's report A. Appoint board liaisons to Peer Assistance Program B. Appoint board liaisons to Dental Laboratory Certification Council C. Discuss and consider approval of board members to attend non-scheduled meetings D. Discuss information received from the International Academy of Oral Medicine and Toxicology regarding dental amalgams X. Executive director's report A. Discuss status of Health Professions Council B. Discuss status of agency computer upgrade C. Discuss status of voice mail system D. Discuss budget reduction E. Discuss consumer information brochure F. Discuss dental laboratory booklet G. Discuss child support update H. Discuss Governor's Commission for Women's State Agency Council XI. Public testimony XII. Announcements XIII. Adjourn Contact: Douglas A. Beran, Ph.D., 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: September 12, 1995, 4:22 p.m. TRD-9511706 Friday, September 22, 1995, 8:30 a.m. SBDE Offices, 333 Guadalupe, Tower Three, Suite 800 Austin Dental Hygiene Advisory Committee AGENDA: I. Call to order II. Roll call III. Approval of minutes from August 11, 1995 DHAC committee meeting IV. Discuss and consider proposed rules 104.1, 104.2, 104.3, 104.4, 104.5 on continuing education for dental hygienist V. Discuss and consider process for proposing rules and to develop criteria defining the educational qualifications for dental hygienist in Article 4545a, sec.2. VI. Announcements VII. Adjourn Contact: Douglas A. Beren, Ph.D., 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: September 12, 1995, 4:22 p.m. TRD-9511705 Texas Education Agency Saturday-Monday, October 28-30, 1995, 9:00 a.m. (Saturday-Sunday) and 8:00 a.m. (Monday), respectively. IBM, 11400 Burnet Road Austin Science Essential Knowledge and Skills Writing and Framework Teams Meeting AGENDA: Welcome Review of Connections Team meeting Review of basic understandings in science Consensus on basic understandings in science Develop progress checkpoints for science at Grades 5, 8, and 12 Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9556. Filed: September 13, 1995, 10:50 a.m. TRD-9511745 Fire Fighters' Pension Commission Thursday, Friday, September 28-29, 1995, 5:00 p.m. and Noon, respectively. The Sheraton Hotel, 500 North IH-35 Austin Administrative Division AGENDA: The Senate Bill 411 Statewide Volunteer Fire Fighters' Retirement Fund Board of Trustees will meet for the purpose of hearing reports from consultant, investment managers, actuary, and CPA. Discussion and possible action on commissioner's report and plan administrator's report. Questions from Preston VFD and Attorney General Opinion Request Number #34011. Contact: Helen Campbell, 3910 South IH-35, #235, Austin, Texas 78704, (512) 462-0222. Filed: September 13, 1995, 4:42 p.m. TRD-9511776 Texas Department of Health Saturday, September 30, 1995, 10:00 a.m. Classroom A, Texas Department of Health Service Building, 1100 West 49th Street Austin Texas Radiation Advisory Board, Radioactive Waste and Industrial Committee AGENDA: The committee will discuss and possibly act on: Texas Regulations for Control of Radiation-Part 39 concerning irradiators; Texas Regulations for Control of Radiation-Part 36 concerning status of petition for rule change for well logging; Texas Regulations for Control of Radiation-Part 40 concerning status report on general licenses; update on low-level radioactive waste issues (waste processing; canister design; and waste container specifications); and items for discussion not requiring action. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 14, 1995, 9:30 a.m. TRD-9511785 Saturday, September 30, 1995, 11:00 a.m. Classroom A, Texas Department of Health Service Building, 1100 West 49th Street Austin Texas Radiation Advisory Board, Medical Committee AGENDA: The committee will discuss and possibly act on: status of regulation of lasers; review of medical misadministrations; health risk studies; Texas Regulations for Control of Radiation-Part 33 concerning status of petition for release of patients with temporary implants; and other items not requiring action. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 14, 1995, 9:30 a.m. TRD-9511786 Saturday, September 30, 1995, 1:15 p.m. Classroom A, Texas Department of Health Service Building, 1100 West 49th Street Austin Texas Radiation Advisory Board AGENDA: The board will discuss approval of the minutes from the previous meeting; and discuss and possibly act on: Radioactive Waste and Industrial Committee report (Texas Regulations for Control of Radiation-Part 39 concerning irradiators; Texas Regulations for Control of Radiation-Part 36 concerning status of petition for rule change for well logging; and Texas Regulations for Control of Radiation-Part 40 concerning status report on general licenses); Medical Committee report (status of regulation for lasers; review of medical misadministration; health risk studies; and Texas Regulations for Control of Radiation-Part 33 concerning status of petition for release of patients with temporary implant(s); report from chair; program reports (Texas Low-Level Radioactive Waste Disposal Authority; Texas Department of Health, Bureau of Radiation Control; Texas Natural Resource Conservation Commission; and Texas Railroad Commission); discussion not requiring board action; and next meeting date. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 14, 1995, 9:30 a.m. TRD-9511784 Department of Information Resources Thursday, September 21, 1995, 9:00 a.m. John H. Reagan Building, Room #101, 101 West 15th Street Austin Board AGENDA: 1. Adoption of August meeting minutes 2. Review draft of Strategic Plan 3. Review of the Sunset Plan 4. Overview of training and education section 5. Quality Assurance Team report 6. Other business 7. Executive session to review personnel issues Contact: Yvonne Montgomery, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-1715. Filed: September 13, 1995, 11:54 a.m. TRD-9511749 Texas State Board of Medical Examiners Wednesday, September 13, 1995, 4:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Disciplinary Panel AGENDA: 1. Call to order 2. Roll call 3. Consideration of the application for temporary suspension of the license of Robert N. Berezoski, Jr., M.D., License E-0812. 4. Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), sec.2.09(o), Texas Civil Statutes, to consult with counsel regarding pending or contemplated litigation. Reason for emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: September 13, 1995, 8:15 a.m. TRD-9511714 Texas Natural Resource Conservation Commission Wednesday, September 20, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Addendum to agenda to consider modifications to agreed order regarding Simpson Pasadena Paper Company, authorizing changes in emissions of sulfur dioxide. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: September 12, 1995, 4:05 p.m. TRD-9511702 Texas Board of Nursing Facility Administrators Friday, September 22, 1995, 10:00 a.m. Room N-218, The Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on election of officers. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: September 14, 1995, 9:31 a.m. TRD-9511787 Texas Optometry Board Thursday-Friday, September 21-22, 1995, 9:30 a.m. and 8:30 a.m. respectively. Driskill Hotel, 604 Brazos Street Austin AGENDA: Consider reports of secretary-treasurer, legal counsel, executive director, committee chairpersons; consider matters involving FTC news release on contact lenses, Health Professions Council, correspondence regarding interpretation of Act, clarification of Rule 279.1 (fully written contact lens prescription), alternative to satisfying requirement for connecting door prohibition under sec.5.15, proposed meeting dates, general mailing to licensees, child support collection law, proposed rules clarifying language to National Board Rule 271. 6, administration of Jurisprudence Examination, diagnostic drug use and definition of "surgery" respectively; public comment time certain of 10:00 a.m. , with scheduled appearances of suspended licensee and candidate for licensure; executive session to be held in compliance with sec.551.071 of the Government Code to discuss contemplated and pending litigation with board attorney regarding matters sent to Attorney General; consideration and possible vote on matters discussed in executive session. Contact: Lois Ewald, 333 Guadalupe, Suite 2-420, Austin, Texas 78701-3942. Filed: September 12, 1995, 1:52 p.m. TRD-9511690 State Pension Review Board Monday, September 25, 1995, 10:30 a.m. 300 West 15th Street, Clements Building, Fourth Floor, Room 406 Austin AGENDA: 1. Meeting called to order 2. Welcome to new board members 3. Roll call 4. Recognition of former members 5. Reading and adoption of minutes of previous meeting 6. Special Committee on Derivatives: Consideration of final report 7. Chairman's report 8. Executive director's report 9. Committee reports A. PRB Legislative Committee: Session wrap-up B. Other committees 10. Compliance update: Ginger Smith 11. Discussion and possible action on old business: Update on electronic database/Kevin Deiters 12. Announcements and invitation for audience participation 13. Adjournment-Announce schedule of board meetings Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: September 13, 1995, 9:03 a.m. TRD-9511723 Texas Public Finance Authority Wednesday, September 20, 1995, 10:00 a.m. 300 West 15th Street, Committee Room 5, Fifth Floor Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of minutes of the August 16, 1995 board meeting. 3. Consideration of a request for financing from the Texas Department of Mental Health and Mental Retardation for $29,053,000 General Obligation Bonds and select method of sale. 4. Consideration of request for financing from the General Service Commission for a revenue bond issue of approximately $46,000,000 to finance construction of the Robert E. Johnson Building and select method of sale. 5. Consideration of request for financing from the Texas Youth Commission for $5,894,000 General Obligation Bonds and select method of sale. 6. Report on the structuring of the escrow for the Texas State Technical College defeasance and approve escrow agreement. 7. Consideration and contract for services related to risk management. 8. Consideration of extension of contract for human resources management and training. 9. Ratification of the Bond Review Board contract. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Patricia Logan at (512) 463-5544. Requests should be made as far in advance as possible. Contact: Jeanine Barron, 300 West 15th Street, Suite 411, Austin, Texas 78701, (512) 463-5544. Filed: September 12, 1995, 10:33 a.m. TRD-9511668 Texas Real Estate Research Center Friday, September 22, 1995, 2:00 p.m. Bayfront Plaza Convention Center, 1901 North Shoreline Corpus Christi Advisory Committee AGENDA: 1) Opening remarks 2) Approval of minutes 3) Current budget report 4) Report on 1995-1996 plan of work 5) Election of officers 6) Other business 7) Adjournment Contact: R. Malcolm Richards, Texas A&M University, College Station, Texas 77843-2115, (409) 845-9691. Filed: September 13, 1995, 8:15 a.m. TRD-9511713 Sunset Advisory Commission Wednesday, September 20, 1995, 10:00 a.m. 1400 North Congress Avenue, Room E1.030, Capitol Extension Austin AGENDA: Wednesday, September 20, 1995-Call to order, discussion and possible action on position of executive director of the commission. The commission may meet in closed executive session to discuss agency personnel issues pursuant to sec.551.074 of the Texas Government Code. Discussion of proposed review schedule. Discussion of proposed meeting date schedule. Review of the Sunset Advisory Commission across-the-board recommendations. Approval of the operating budget. Other business. Selection of next meeting date. Adjourn. Contact: Susan Kinney, 1400 North Congress, Room E2.002, Austin, Texas 78701, (512) 463-1300. Filed: September 12, 1995, 10:33 a.m. TRD-9511667 Texas State Technical College System Friday, September 22, 1995, 1:00 p.m. TSTC Sweetwater Campus, Lance Sears Building, Conference Room Sweetwater Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-1:00 p.m. Policy Committee for Instruction and Student Services-1:45 p.m. Policy Committee for Human Resources and Development-2:30 p.m. Policy Committee for Facilities-3:15 p.m. Policy Committee for Fiscal Affairs-4:00 p.m. Committee of the Whole-4:45 p.m. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 78705, (817) 867- 4890. Filed: September 13, 1995, 10:55 p.m. TRD-9511746 Saturday, September 23, 1995, 9:00 a.m. TSTC Sweetwater Campus, Lance Sears Building, Conference Room Sweetwater Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Ratification of Executive Committee's action of August 21, 1995-Delcaration of north residue of TSTC Amarillo properties as surplus and authorizing the disposition and sale, classes meeting less with than ten students, academic freedom and responsibility policy, minute orders to be rescinded, South Texas Community College agreement for services, First International Conference on Alternative Aviation Fuels, declaration of Building 17-11, 17-14, and 19-6 as not needed for educational and training purposes at TSTC Waco, extension of license agreement between the City of Marshall and TSTC East Texas Center, requests for budget change, renewal of lease agreement for golf course at TSTC Waco, addendum to contract with Bobbie Moss, lease agreement with Chrysler Technologies Airborne System (CTAS), sale of excess property at TSTC Waco, ratification of Executive Committee's action August 21, 1995 -Approval of general contractor selected for construction of the Student Health and Recreation Center at TSTC Sweetwater, Texas Utilities Electric Easement for CTAS Hangar at TSTC Waco, demolition and removal or sale of Building 17-11, 17-14, and 19-6 at TSTC Waco, plans to tie-in the sewer system of the City of Waco by TSTC System, amendment to the 1994 Campus master plan for TSTC Waco, resolution of appreciation for Odelia M. Reyna McEachern and Bruce Cloud, policy prohibiting workplace violence, changes in Foundation operating plan. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: September 13, 1995, 10:55 a.m. TRD-9511747 Saturday, September 23, 1995, 9:15 a.m. TSTC Sweetwater Campus, Lance Sears Building, Conference Room Sweetwater Board of Regents Executive Session AGENDA: Following Item VIII of the agenda and shown as Item X the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provide in sec.551.074 and sec.551.075 and will discuss the following: Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: September 13, 1995, 10:55 p.m. TRD-9511748 University of Houston Monday, September 18, 1995, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Animal Care Committee AGENDA: To discuss and/or act upon the following: Approval of August minutes Renewal protocols Committee member replacement Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: September 12, 1995, 1:47 p.m. TRD-9511684 University of Houston System Monday, September 18, 1995, 8:30 a.m. Conference Room One, 1600 Smith, Suite 3400, UH System Offices Houston Asset Management Committee AGENDA: To discuss and/or approve the following: Endowment manager performance report by Fayez, Sarofim and Company; endowment performance report; non-endowed investment report; and endowment asset allocation analysis. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: September 12, 1995, 3:01 p.m. TRD-9511698 Texas Board of Veterinary Medical Examiners Thursday, September 28, 1995, 1:30 p.m. 333 Guadalupe, Room 2-330, William P. Hobby Building Austin Examination Review Committee AGENDA: The committee will meet to review the September examination results. The committee will convene in open session and then go into executive session in accordance with AG Opinions H-484, 1974 and JM 640, 1987. Contact: Ron Allen, 333 Guadalupe, Suite 2-330, Austin, Texas 78701, (512) 305- 7555. Filed: September 13, 1995, 10:32 a.m. TRD-9511744 Texas Water Development Board Wednesday, September 20, 1995, 3:00 p.m. Stephen F. Austin Building, Room 513F, 1700 North Congress Avenue Austin Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of July 19, 1995. 2. Consider a grant/loan to Starr County Water Control and Improvement District Number 2 (Starr County) for the design and construction and wastewater improvements to the existing system. (Economically Distressed Areas Account, Texas Water Development Fund.) 3. Briefing and discussion on the status of unsolicited proposals received from January 1, 1995 through August 31, 1995 for financial products and transactions. 4. Briefing on present and future EDAP projects. 5. Cash and securities management report. 6. Report on the status of approved contracts. 7. May consider items on the agenda of the September 21, 1995 board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: September 12, 1995, 1:52 p.m. TRD-9511689 Wednesday, September 20, 1995, 4:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. Consider approve of the minutes of the meeting of July 19, 1995. 2. Briefing on activities related to agency cost-savings and efficiency initiatives. 3. Consider approval of the report of single audit findings and actions taken for fiscal year 1995. 4. Briefing on audit activities of the Development Fund Audit Section. 5. Briefing on general accounting items. 6. Briefing on current audit activities of the internal auditor. 7. Consider approval of the audit plan for fiscal year 1996. 8. May discuss items on the agenda of the September 21, 1995 board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: September 12, 1995, 1:51 p.m. TRD-9511688 Thursday, September 21, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The board will consider: minutes; executive, financial and committee reports; financial assistance for Italy, San Jacinto River Authority, Crockett, East Cedar Creek Fresh Water Supply District, Dove Meadows Municipal Utility District, Texas City, Guadalupe-Blanco River Authority/City of Lockhart, South Franklin Water Supply Corporation, Trinity Bay Conservation District, Orange Grove, San Patricio County, Cameron County, Webb County, and Weslaco; fiscal year 1996 intended use plan; research contracts and transfer of funds; amendments to Chapters 355, 363, and 375; procedures for Capital Improvement Plan loans; executive session to consider appointments to Lower Neches Valley Authority board of directors and actions relating to the executive administrator's salary. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: September 13, 1995, 2:58 p.m. TRD-9511759 Regional Meetings Meetings Filed September 12, 1995 The Bandera County Appraisal District Appraisal Review Board will meet at the Bandera County Appraisal District, 1116 Main Street, Bandera, September 21, 1995, at 9:00 a.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax: (210) 796-3672. TRD-9511691. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Woodville Inn, 201 North Magnolia, Woodville, September 28, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75751, (409) 384-5704. TRD-9511678. The Gulf Bend Center Board of Trustees will meet at 1502 East Airline, Victoria, September 19, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9511703. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, September 19, 1995, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9511682. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, October 12, 1995, at 9:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9511683. The Palo Pinto Appraisal District Board of Directors will meet at the Court House, Highway 180, Palo Pinto, September 20, 1995, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9511700. Meetings Filed September 13, 1995 The Callahan County Appraisal District Board of Directors (Budget Hearing) met at 130-A West Fourth Street, Baird, September 18, 1995, at 7:30 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9511740. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, September 18, 1995, at 7:00 p.m. Information may be obtained from Eddy M. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9511758. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, September 18, 1995, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9511709. The Guadalupe-Blanco River Authority (Revised Agenda.) Legal Committee will meet at 933 East Court Street, Seguin, September 19, 1995, at 9: 30 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9511767. The Guadalupe-Blanco River Authority (Revised Agenda.) Policy Committee will meet at 933 East Court Street, Seguin, September 19, 1995, at 1: 00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9511768. The Guadalupe-Blanco River Authority (Revised Agenda.) Audit Committee will meet at 933 East Court Street, Seguin, September 19, 1995, at 2: 30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9511769. The Guadalupe-Blanco River Authority (Revised Agenda.) Retirement and Benefit Committee will meet at 933 East Court Street, Seguin, September 19, 1995, at 3:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9511770. The Guadalupe-Blanco River Authority (Revised Agenda.) Board of Directors will meet at 933 East Court Street, Seguin, September 20, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9511771. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, September 19, 1995, at 10:30 a.m. Information may be obtained from Robert Harris, P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9511773. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1602 Tenth Street, Board Room, Lubbock, September 18, 1995, at 5:00 p.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9511772. The Municipal Asset Pool Board of Director will meet at the Riverway Bank, Five Riverway, Board Room, Second Room, Houston, September 20, 1995, at 8:00 a.m. Information may be obtained from Debra J. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2642. TRD-9511743. The Nortex Regional Planning Commission North Texas Private Industry Council will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, September 27, 1995, at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 322-5281. TRD-9511710. The Toledo Bend Project Joint Operating Board will meet at the Texas Damsite Office, Route 1, Box 270, Burkeville, September 25, 1995, at 10: 30 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9511765. Meetings Filed September 14, 1995 The Alamo Area Council of Governments Management Committee will meet at 118 Broadway, Suite 400, San Antonio, September 19, 1995, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9511782. The Dallas Housing Authority Dallas Housing Authority Board of Commissioners will meet at 3015 Oaklawn, The Melrose Hotel, Dallas, September 21, 1995, at 8:00 a.m. Information may be obtained from Elizabeth S. Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8301. TRD-9511783. The Education Service Center, Region VII Board of Directors will meet at 214 Highway 79 South, Henderson, September 21, 1995, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9511781. The North Texas Municipal Water District Board of Directors will meet at the Administration Office, 505 East Brown, Wylie, September 28, 1995, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098. TRD-9511788.