OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Tuesday, December 12, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of 4 Texas Administrative Code, sec.6.4 by Glen Wleczyk. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 19, 1995, 3:38 p.m. TRD-9513482 Texas Board of Architectural Examiners Wednesday, November 1, 1995, 10:00 a.m. The Harvey Hotel, Dallas Brook Hollow, 7050 Stemmons Freeway, Second Floor, Newbury Room Dallas Rules/Enforcement Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on rules/enforcement matters; fee increases; presentation on electronic seal; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy L. Hendricks, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 23, 1995, 1:34 p.m. TRD-9513599 Thursday, November 2, 1995, 9:00 a.m. The Harvey Hotel, Dallas Brook Hollow, 7050 Stemmons Freeway, Second Floor, Newbury Room Dallas Communication/Newsletter Committee AGENDA: Call to order; recognition of guests; roll call; chairmen's opening remarks; consider/act on communication/Newsletter Committee matters; public comment; adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy L. Hendricks, P.O. Box 12337, Austin, Texas, 78711-2337, (512) 305-8535. Filed: October 23, 1995, 1:35 p.m. TRD-9513600 Thursday, November 2, 1995, 1:00 p.m. The Harvey Hotel, Dallas Brook Hollow, 7050 Stemmons Freeway, Second Floor, Newbury Room Dallas Personnel/Resource Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on personnel/resource matters; executive session to deliberate the evaluation of the executive director per Texas Open Meeting Act, sec.551. 074, Texas Government Code; reconvene in open session to consider/act on evaluation; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy L. Hendricks, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 23, 1995, 1:36 p.m. TRD-9513601 Friday, November 3, 1995, 8:30 a.m. The Harvey Hotel, Dallas Brook Hollow, 7050 Stemmons Freeway, Second Floor, Newbury Room Dallas Board Meeting AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; approval of minutes; executive session to discuss/consider legal advice from the Office of the Attorney General concerning litigation by Robert Norris in accordance with the Texas Open Meetings Act, sec.551.071, Texas Government Code; reconvene in open session to consider/act on litigation matters, if necessary; consider/act by consent on director's report; consider/act on hearings, 9:30 a.m. agreed orders; consider/act on renewals; reinstatements; consider/act on examinations; consider/act on committee reports and recommendations; consider/act on rules and regulations; appoint task force; fee increases; consider/act on conferences/meeting; consider/act on public comment; chairman's closing remarks; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy L. Hendricks, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 23, 1995, 1:36 p.m. TRD-9513602 Office of the Attorney General Thursday, November 2, 1995, 9:00 a.m. Bell County Exposition Center, 301 West Loop 121 Belton AGENDA: 1. Welcoming remarks by Attorney General Dan Morales 2. Introduction of elected officials 3. Remarks by elected officials 4. Public comment Contact: Sarah Duke or Diana Reyes, P.O. Box 12548, Austin, Texas 78711, (512) 463-1415 or (512) 463-2025. Filed: October 23, 1995, 11:47 a.m. TRD-9513592 Texas Commission for the Blind Thursday, November 2, 1995, 10:00 a.m. 4800 North Lamar Boulevard, Suite 320 Austin Special Committee of the Governing Board AGENDA: 1. To discuss the feasibility of a joint meeting of the Governing Board, the Elected Committee of Managers, and the membership of the Business Enterprises Program. Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: October 24, 1995, 8:17 a.m. TRD-9513646 Texas Board of Chiropractic Examiners Thursday, November 2, 1995, 9:00 a.m. 333 Guadalupe, Tower III, Room 825 Austin Enforcement Committee AGENDA: The Enforcement Conference of the Texas Board of Chiropractic Examiners will meet on Thursday, November 2, 1995, at 9:00 a.m. to conduct informal conferences on cases #95-100, 95-183, 95-188, 95-261, 95-192, 95-246, 95-260, and 95-275 concerning possible violations by chiropractic licensees. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 20, 1995, 4:47 p.m. TRD-9513558 Friday, November 10, 1995, 9:00 a.m. 333 Guadalupe, Tower III, Room 102 Austin Enforcement Committee AGENDA: The Enforcement Committee of the Texas Board of Chiropractic Examiners will meet on Friday, November 10, 1995, at 9:00 a.m. to consider and take any appropriate action on cases #95-176, 95-243, 95-259, 95-260, 95-322, and 96-1 through 96-30. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 20, 1995, 4:47 p.m. TRD-9513557 Friday, November 10, 1995, 10:00 a.m. 333 Guadalupe, Tower III, Room 825 Austin Licensure and Educational Standards Committee AGENDA: The Licensure and Educational Standards Committee of the Texas Board of Chiropractic Examiners will meet on Friday, November 10, 1995, at 10:00 a.m. to consider and take any appropriate action on: 1) Continuing Education guidelines; 2) Application of Philip J. Greko, D.C. to take December examination; 3) Continuing education credit waivers for full-time medical school students and licensees with medical emergencies; 4) Dates for 1996 examination administration; 5) Use of alternative examinations. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 20, 1995, 4:47 p.m. TRD-9513559 Friday, November 10, 1995, 10:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Technical Standards Committee AGENDA: The Technical Standards Committee of the Texas Board of Chiropractic Examiners will meet on Friday, November 10, 1995 at 10:00 a.m. to consider, discuss, take any appropriate action, and/or approve technical standards. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 20, 1995, 4:48 p.m. TRD-9513561 Friday, November 10, 1995, 1:00 p.m. 333 Guadalupe, Tower III, Room 825 Austin Executive Committee AGENDA: The Executive Committee of the Texas Board of Chiropractic Examiners will meet on Friday, November 10, 1995 at 1:00 p.m. to discuss agenda items on the November 10, 1995 board meeting agenda and to consider and take any appropriate action on annual evaluation of the executive director. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 20, 1995, 4:48 p.m. TRD-9513560 Texas Department of Commerce Wednesday, October 25, 1995, 10:00 a.m. State Capitol Building, Extension, Room E2.036, 1400 North Congress Avenue Austin Texas Defense Economic Adjustment Advisory Council, Defense Industry Committee AGENDA: I. Welcoming remarks II. Texas One presentation III. TMAC presentation IV. Smart Jobs presentation V. Depot privatization presentation (General Curtis) VI. Summary of previous study findings (Russ Pacey) VII. Committee business VIII. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Audra Lipe at (512) 936-0105 at least two days before this meeting so that appropriate arrangement can be made please contact Audra Lipe at (512) 936-0105 if you need assistance in having English translated to Spanish. Contact: Audra Lipe, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0105. Filed: October 19, 1995, 11:03 a.m. TRD-9513458 Conservatorship Board Monday, October 23, 1995, 2:00 p.m. 710 Brazos, Perry Brooks Building Emergency Revised Agenda Austin AGENDA: Approval of fiscal year 1996 budget Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Conrad Alexander, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: October 19, 1995, 3:38 p.m. TRD-9513483 Texas Diabetes Council Friday, October 27, 1995, 10:00 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of minutes from the July 14, 1995 meeting; director's report; grant awards (community-based program expansion in African American communities; and pregnancy and diabetes program); and recommendation to endorse American Diabetes Association, Texas Affiliate, as the sole agency responsible for operation: Defeat Diabetes in Jefferson and Tarrant counties. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. 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: October 19, 1995, 3:38 p.m. TRD-9513484 Texas Education Agency Wednesday-Thursday, November 1-2, 1995, 8:30 a.m. Norris Conference Center, 1016 LaPosada Drive, Magnolia Room Austin English Language Arts and Reading Essential Elements Clarification Team Meeting (QuEST) AGENDA: The following meeting is not subject to the Open Meetings Act; however, the agency desires to publicize the event as a courtesy to the public and allow for all interested parties to have opportunity to be informed of the meeting. During the work sessions the team will review current essential elements, update themselves and each other concerning the current status of the project, review prior work, create working drafts, plan future meetings and identify those issues which seem relevant to the progress of the team. Contact: Sharon O'Neal, 1701 North Congress Avenue, Austin, Texas 78711, (512) 463-4314. Filed: October 23, 1995, 9:53 a.m. TRD-9513578 General Services Commission Tuesday, October 31, 1995, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of proposed amendments to sec.sec.125.3, 125.7, 125.17 and proposed new sec.125.27 relating to travel management services; 2) Consideration of proposed amendments to sec.125.45, and new sec.125.49 concerning the State Vehicle Fleet Management Program, and of proposed amendments to sec.125.63 and sec.125.65, and new sec.125.69 concerning the Texas Alternative Fuels Program; 3) Consideration of proposed new sec.111.24 concerning the Historically Underutilized Business (HUB) Certification Program; 4) Consideration of proposed amendments to sec.113.4 concerning the Centralized Master Bidders List (CMBL); 5) Consideration of proposed amendment to subsection 113.8(b)(4) relating to bidder preferences in purchasing; 6) Consider sale of fiber on the Greater Austin Area Telecommunications Network; 7) Consideration of amendments to state lease at 4044 Promontory Point, Austin; 8) Consideration on the use of competitive sealed proposals for just-in-time, on-site office supply contract; 9) Consideration of resolution confirming authorization to purchase property at 5425 Polk Avenue, Houston, Texas; 10) Consideration of request for financing of construction of Phase II of the Master Plan Building Program at the Texas School for the Deaf located at Austin, Texas; 11) Consider adjustment of Capitol Complex Telephone System Station rates; 12) Consideration of proposed change orders-various projects; 13) Consideration of commission policy for placement of items on open meeting agenda; 14) Consideration of the appointment of an executive director; 15) Program issues; executive session to interview and consider the appointment of an executive director; executive session to consider personnel matters; 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: October 20, 1995, at 2:46 p.m. TRD-9513539 Tuesday, October 31, 1995, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin Revised Agenda AGENDA: We are deleting the following item: Executive session to interview and consider the appointment of an executive director. Contact: David Ross Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475- 2400. Filed: October 23, 1995, 3:56 p.m. TRD-9513623 Office of the Governor Wednesday, November 1, 1995, 10:00 a.m. Room E1.004, Extension Auditorium, 1100 Congress Avenue, State Capitol Extension Austin Transition Oversight Committee on Workforce Development-Working Group AGENDA: I. Call to order II. Agency report III. Public testimony IV. Adjourn Contact: Richard Evans, P.O. Box 12428, Austin, Texas 78711, (512) 463-1823. Filed: October 20, 1995, at 4:42 p.m. TRD-9513556 Wednesday, November 1, 1995, 10:00 a.m. Room E1.004, Extension Auditorium, 1100 Congress Avenue, State Capitol Extension Austin Transition Oversight Committee on Workforce Development-Working Group AGENDA: I. Call to order II. Agency III. Public testimony IV. Adjourn Contact: Richard Evans, P.O. Box 12428, Austin, Texas 78711, (512) 463-1823. Filed: October 24, 1995, 9:15 a.m. TRD-9513662 Texas Department of Health Tuesday, October 31, 1995, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Drug Use Review Board AGENDA: The board will discuss and possibly act on: approval of the minutes of the August 29, 1995 meeting; changes to existing criteria sets; smoking cessation product criteria and profiles; responses to Ketorolac Intervention letters; brand name necessary overrides on maximum allowable cost products; meeting of ad hoc committees (Provider Education; and Intervention); selection of targeted drugs for next profiles; and scheduling of next meeting. Contact: Curtis Burch, 1100 West 49th Street, Austin, Texas 78756, (512) 338- 6947. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 23, 1995, 8:35 a.m. TRD-9513571 Statewide Health Coordinating Council Wednesday, November 1, 1995, 2:30 p.m. Rio Grande Council of Governments, Fourth Floor Conference Room, 100 North Stanton Street El Paso AGENDA: The council will discuss and possibly act on: approval of minutes from the June 26 and September 20, 1995 meetings; local perspective; review of first and future forms; state health plan development schedule; and bureau update. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: October 23, 1995, 8:35 a.m. TRD-9513572 Texas Department of Housing and Community Affairs Tuesday-Wednesday, October 31 and November 1, 2, and 5-10, 1995, 11: 00 a.m. 811 Barton Springs Road, Suite 500 Austin Finance Committee Meeting AGENDA: The Finance Committee will meet to consider and possibly act on the following: Action on resolutions concerning 1995 bond transaction; selection of bond insurer, GIC provider or broker, or an investment provider or broker; approval of final form of documents; selection of master servicer; and other matters relating to the transaction; action on resolution approving pricing and other matters; recess. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-3934 (copies are subject to open records request copying charge per page). Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: October 23, 1995, 8:14 a.m. TRD-9513567 Texas Commission on Human Rights Tuesday, October 31, 1995, 9:00 a.m. Capitol Extension, 1400 Congress Avenue, Room E2.010 Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; cash flow statement for first quarter of fiscal 1996; commission's move to new office space; current administrative enforcement project; new administrative enforcement grant from HUD under FHIP funds; liability insurance for state officials; fiscal year 1996 HUD contract; affirmative action resolution; NAHRW Conference; executive director's meeting with HUD officials in Washington, D.C. on occupancy standards; audit by the State Auditor's Office on performance measures; filling vacant investigator positions; communication with Texas Department of Housing and Community Affairs concerning Section 8 set-asides on properties auctioned by the Resolution Trust Corporation; commissioner issues; and unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: October 19, 1995, 1:59 p.m. TRD-9513473 Texas Department of Insurance Thursday, November 2, 1995, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1550.e Prehearing conference in connection with an appeal by Narcisco Cortez from a decision of the Texas Catastrophe Property Insurance Association. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:36 a.m. TRD-9513665 Thursday, November 2, 1995, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1550.e Prehearing conference in connection with an appeal by Narcisco Cortez from a decision of the Texas Catastrophe Property Insurance Association. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:03 a.m. TRD-9513653 Monday, November 6, 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, doing business as Sam Vista Insurance Agency, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Variable Contract Agent's License, a Group II, Stipulated Premium Agent's License and a Local Recording Insurance Agent's License issued by the Texas Department of Insurance (continued from September 18, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513654 Monday, November 6, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0830.c To consider whether disciplinary action should be taken against John Henry Glenn, Dallas, Texas who holds a Local Recording Insurance Agent's License issued by the Texas Department of Insurance (continued from October 3, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513655 Wednesday, November 8, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1312.c To consider whether disciplinary action should be taken against John D. Tubbs, Sulphur Springs, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513656 Thursday, November 9, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1262 To consider an appeal request by Bludworth Bond Shipyard, Inc., from a decision of the Texas Workers' Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513657 Thursday, November 9, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0745.c To consider whether disciplinary action should be taken against Glen W. Hilburn doing business as Hilburn Insurance Agency, Dallas, Texas, and Duncanville, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance (continued from October 20, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513658 Friday, November 10, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1581.e Prehearing conference in the matter of an appeal request by El Paso Auto Truck Stop from a decision of the Texas Workers' Compensation Insurance Facility on additional premiums owed on leased employees. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513659 Friday, November 10, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0968.h In the matter of United International, Ltd., Affiliated Healthcare Professionals Association, and M. Irving Boncamper. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 24, 1995, 9:04 a.m. TRD-9513660 Texas Department of Licensing and Regulation Wednesday, November 1, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty, and denial, suspension or revocation of license of the respondent, Rodney Hotopp, for allegedly representing that goods or services had sponsorship, approval, characteristics, ingredients, uses, benefits or qualities which they did not have, a violation of the Texas Business and Commerce Code, sec.17.460(b)(5), which is a violation of the Texas Revised Civil Statutes Annotated, Articles 8700 (the Act), sec.7(a)(7) and 9100; the Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 67. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: October 23, 1995, 2:47 p.m. TRD-9513609 Texas Board of Licensure for Professional Medical Physicists Wednesday, November 1, 1995, 9:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Credentials Committee AGENDA: The committee will discuss and possibly act on applicants under 22 Texas Administrative Code, sec.601.6, Application Procedures with regard to application numbers (253, 272, 274, 297, 306, 308, 376, 380, 383, 388, 399, 401, 402, 5001, 5004, 5010, 5047, 5055, 5056, and 5057). Contact: Jeanette A. Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 23, 1995, 8:35 a.m. TRD-9513570 Wednesday, November 1, 1995, 1:00 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: approval of minutes from August 16, 1995 meeting; chairman's report; executive secretary's report; Continuing Education Committee report (implementation of continuing education); Bureau of Radiation Control rules (current rules and interpretations, and future rules); action on correspondence received from Othel Pirtle, LMP; reconciliation with Bureau of Radiation Control regulations; rules pertaining to the licensure of professional medical physicists, 22 Texas Administrative Code, Chapter 601; review of "Guidelines for Delineating the Practice of Medical Physics"; proposal for decision concerning denial of applications (K. P. and J. P.); ratification of applications approved by executive secretary; guidelines for independent study; ratification of application approved by the Credentials Committee; and setting of next meeting date. Contact: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 23, 1995, 8:35 a.m. TRD-9513569 Texas Natural Resource Conservation Commission Tuesday, October 31, 1995, 1:30 p.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Commission will meet in a work session to discuss planning for Environmental Council of the States (ECOS), staff briefing on pending issues in rule and policy development, priorities on rule and policy development. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 23, 1995, 2:46 p.m. TRD-9513604 Wednesday, November 1, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Municipal solid waste management plan; hearing request denials; agricultural enforcement; public water supply enforcement; industrial hazardous waste enforcement; rules; state office administrative hearing, proposal for decision; motion for rehearings; executive session; 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 for 9:30 agenda starts 8:45 a.m. until 9:25 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 20, 1995, 2:45 p.m. TRD-9513535 Board of Nurse Examiners Tuesday, November 7, 1995, 4:00 p.m. Red Lion Hotel, Sundance/Cassidy Room, 6121 North IH-35 Austin Executive and Search Committees AGENDA: Call to order Roll call 1. Old business 1.1. August retreat-Work session for November 9, 1995 2. New business 2.1. The Search Committee will meet in executive session at 5:00 p.m. for the purpose of interviewing applicants for the executive director position Adjourn Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: October 19, 1995, 2:17 p.m. TRD-9513475 Texas Board of Occupational Therapy Examiners Friday, October 27, 1995, 2:00 p.m. Hyatt Regency Hotel, 1200 Louisiana Street, Arboretum Three Houston Application Review Committee AGENDA: I. Call to order II. Introduction of board members III. Approval of September 13, 1995 minutes IV. Public comment V. Discussion and possible action on selection of new vice-chair for board VI. Discussion and possible action on proposed rule revisions: Chapter 362, Chapter 366, Chapter 369, Chapter 370, Chapter 371, Chapter 375 VII. Executive session pursuant to sec.551.071 of the Government Code, consultation with attorney regarding pending or contemplated litigation VIII. Discussion and possible action on chair's report-Esperanza Brattin IX. Discussion and possible action on executive director's report-John Maline X. Discussion and possible action on acting coordinator's report-Joy Vaughn XI. Discussion and possible action on Texas Occupational Therapy Association's report XII. Discussion and determination of next meeting date XIII. Adjournment Contact: Joy L. Vaughn, 333 Guadalupe, Suite 2-510, Austin, Texas 78701-3942, (512) 305-6900. Filed: October 19, 1995, 4:30 p.m. TRD-9513488 State Pension Review Board Monday, November 6, 1995, 4:00 p.m. Hyatt Regency Hotel on Town Lake, Texas One Room, 208 Barton Springs Road Austin AGENDA: 1. Meeting called to order 2. Roll call 3. Reading and adoption of minutes of previous meeting 4. Chairman's report 5. Committee reports A. Actuarial Study Committee Discussion and possible action concerning Houston Firefighters Benefit Improvement Discussion of Volunteer Fire Plans B. Other committees 6. Executive director's report 7. Appointment of Nominating Committee for Pension Review Board officers for calendar year 1996 8. Discussion and possible adoption of a procedure for request of Attorney General's opinions by Pension Review Board director 9. Compliance update: George Smith 10. Discussion and possible action on old business 11. Announcements and invitation for audience participation 12. Adjournment-Announce schedule of board meetings Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: October 24, 1995, 8:17 a.m. TRD-9513647 Texas State Board of Perfusionists Monday, November 6, 1995, 8:00 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin Application Committee AGENDA: The committee will discuss and possibly act on: applications PF0107 through PF0220; and set next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 23, 1995, 4:00 p.m. TRD-9513628 Monday, November 6, 1995, 9:30 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on: approval of the minutes from the August 18, 1995 meeting; chairman's report; report and discussion from the Application Committee; division director's report; letter received from Jonathan Hornblower; final adoption of proposed amendments to 22 Texas Administrative Code, Chapter 761; continuing education; and set next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. For ADA assistance, contact Richard Butler at (512) 458-7410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 23, 1995, 4:00 p.m. TRD-9513627 Texas State Board of Plumbing Examiners Monday, October 30, 1995, 1:00 p.m. 929 East 41st Street Austin Medical Gas Committee AGENDA: Possible action on the following items: 1) Review and recommend procedures for renewal of medical gas certificates. Procedures to be in place by January, 1996, for renewals by February 1, 1997. A rule change describing the requirements should be drafted. a.) Provide a class by Medical Gas Providers on changes to NFPA. The NFPA meets every three years. The next meeting is November 12, 13, and 14, 1995. The results of the meeting and the changes to NFPA requirements will be published between August and October, 1996. The classes covering these changes would be after that date but a minimum of three months prior to February 1, 1997. These classes would be the same for both journeymen and masters certifications. b.) Review recommended brazing re-certification requirements. c.) Review requirements of certified trainers to receive instructions from State Plumbing Board staff on inspecting and approving brazing coupons. d.) Anyone failing the brazing test given at the local testing sites could be re-tested in Austin by the State Board. 2) Review the changes to the Inspectors Exam that will now cover medical gas inspection. The questions are being added to this exam. 3) Discuss and recommend a rule change for re-certification of medical gas training providers. 4) Review of proposed Plumbing Board rule change adding to 361.7 that the TSBPE shall act as a depository of qualifications for medical gas certification companies. 5) Review notices given to the municipal inspection departments clarifying that they are responsible for medical gas inspection under the present plumbing license law. 6) Review and discuss any other business that shall be presented to the committee. Contact: Bob Maxwell, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 233. Filed: October 20, 1995, 3:12 p.m. TRD-9513547 Texas Department of Protective and Regulatory Services Thursday, November 2, 1995, 9:30 a.m. 2355 North Stemmons Freeway, Stemmons Building, 12th Floor, Executive Conference Room Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Call to order. 2. Executive session. The Texas Board of Protective and Regulatory Services will meet in closed executive session to discuss applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. At the conclusion of the executive session, the board will return to open session to continue with the remainder of the agenda. 3. Training seminar. Staff from the Office of the Attorney General will provide training to board members on the Texas Open Meetings Act and rulemaking pursuant to the Texas Administrative Procedure Act. 4. Adjournment. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 438-3645. TRD-9513624. Filed: October 23, 1995, 4:00 p.m. TRD-9513624 Texas State Board of Examiners of Psychologists Thursday-Friday, November 9-10, 1995, 8:30 a.m. Wyndham Hotel, 9821 Colonnade Boulevard San Antonio AGENDA: The board will meet to consider public comments; minutes of the last meeting; a presentation and comments from the Texas Association of School Psychologists, the Association for Professional Psychologists in the Schools, and the University of Texas/Texas A&M University Doctoral School Psychology Programs, and Stephanie Korcheck with the Senate Education Committee; legislative/legal matters; and reports from the chair of the board, the executive director and the following committees: Applications, Budget, Complaint and Enforcement, Continuing Education, Evaluation, Information Technology, NAFTA, Newsletter, Opinion and Tone, Oral Examination, Personnel, Policies and Procedures, Psychological Associate Advisory Committee, Public Information, Reciprocity, Rules, and Written Examinations. The board will consider agreed board orders for approval; dismissals of allegations for ratification; a proposal for decision on Jerome Mabli, Ph.D. The board will hold a training session by the general counsel on open records, open meetings, committees and verifications; and the board will plan for the next meeting. The board will also hold an executive session to seek legal advice and an executive session to discuss personnel. The board will hold a joint conversation with the Psychological Associate Advisory Committee to the Texas State Board of Examiners of Psychologists with attendees of the Texas Psychological Association convention. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: October 20, 1995, 8:33 a.m. TRD-9513491 Friday, November 10, 1995, 3:30 p.m. Wyndham Hotel, 9821 Colonnade Boulevard San Antonio Psychological Associate Advisory Committee AGENDA: The Psychological Associate Advisory Committee to the Texas State Board of Examiners of Psychologists will meet to consider public comments, minutes of the last meeting; rules; reports from the chair of the committee, the executive director of the agency and the general counsel of the agency; reports from the following subcommittees: Disciplinary Sanctions, Financial Advisory, Legislative, Legal Issues, Policies and Procedures, Public Information and Relations, Professional/Ethical Standards and Development, Professional Reimbursement Guidelines, Publications and Research, and Supervisory Guidelines; planning for the next Advisory Committee meeting; and to seek legal advice in executive session pursuant to Title 5, Chapter 551, Government Code, sec.551.071. The committee will hold a joint conversation hour with the Texas State Board of Examiners of Psychologists with attendees of the Texas Psychological Association convention. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: October 20, 1995, 8:33 a.m. TRD-9513492 Public Utility Commission of Texas Monday, November 6, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 14884 -Application of Westel, Inc. for a service provider certificate of operating authority. This application was filed on October 18, 1995. Westel, Inc. plans to provide local exchange services including flat rate local exchange service, EAS service, toll restrictions, call control options, tone dialing, customer calling services and caller I.D. on a resale basis. Applicant intends to serve the geographic regions currently served by the following incumbent LECs and hereby incorporates the boundaries of these LECs' exchanges: Southwestern Bell Telephone Company, GTE Southwest, Inc., Central Telephone Company of Texas, United Telephone Company of Texas, Inc., Texas Alltel; Alltel Texas; and Sugarland Telephone Company; Lufkin-Conroe Telephone Exchange, Inc.; any other electing local exchange carrier and/or any other local exchange carrier that files a resale tariff available to SPCOAs. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by November 1, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 19, 1995, 1:18 p.m. TRD-9513469 Texas Low-Level Radioactive Waste Disposal Authority Thursday, November 9, 1995, 2:00 p.m. District Courtroom, Hudspeth County Courthouse Sierra Blanca Board of Directors AGENDA: The board will meet to approve minutes of their previous meeting; hear the general manager's report on the year-to-date financial status, be updated on the Texas compact status, discuss proposed rulemaking for historically underutilized businesses, planning and implementation fee, waste disposal fees, and below- ground disposal of low-level radioactive waste; be given status reports on the license application and site access; be briefed on the Department of Transportation's public hearing on the Interstate 10 overpass project, and review the status of agency contracts; hear a report on the community development and county working groups, public information program, and the quality assurance program. The board will consider the approval of contracts and contract amendments. The board will hear public comments before adjourning. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: October 24, 1995, 8:58 a.m. TRD-9513651 Texas Real Estate Commission Monday, October 30, 1995, 9:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin Emergency Revised Agenda AGENDA: Call to order; minutes of September 22, 1995 commission meeting; staff reports from August 1995; report on ARELLO national meeting; committee reports; adoption of operating budget for fiscal year 1996; discussion of management control audit; comments from visitors; discussion of the following pending rule changes: (a) amendment to 22 TAC sec.535.61, concerning acceptance of course; (b) amendment to 22 TAC sec.535.51, concerning general requirements for real estate licensure (application forms) and to sec.535.208, concerning application for an inspect or (application form); (c) amendment to 22 TAC sec.537.11 and new sec.537.43 and sec.535.44 concerning standard contract forms; discussion and possible final action to adopt repeal of 22 TAC sec.535.164 concerning disclosure of agency; report of Consumer Information Task Force; discussion and possible action to approve: (a) statutory information on agency in English and English/Spanish versions; (b) brochures on agency for voluntary use by licensees; (c) agency disclosure forms for voluntary use by licensees; discussion of Senate Bill Number 489 and possible action to approve dissemination of related information to licensees; discussion and possible action to adopt letter agreement with the Texas Appraiser Licensing and Certification Board regarding administrative services provided by TREC; discussion and possible action to authorize staff to prepare rule drafts establishing advertising guidelines for rental locators and providing for a waiver of some or all requirements for real estate license applicants licensed within a five-year period prior to the filing of the application; discussion and possible action to designate Don Dudley and Betty Carpenter as custodians of records; executive session to discuss pending litigation pursuant to sec.551. 071, Texas Government Code and actions and performance of the administrator pursuant to sec.551.074, Texas Government Code; discussion and possible action to authorize payments from recovery funds; discussion and possible action to approve education providers, courses or instructors; consideration of complaint information concerning Donald M. Fisher; Lee Young Caldwell; Martin Pace Carlson; Terence Lee Holmes; Barbara Jean Pfafflin; Imelda Eloisa Elizondo; Santos Hernandez, Jr. and Mustapha Stephen Zibili; entry of orders in contested cases; scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: October 19, 1995, 11:13 a.m. TRD-9513466 Texas Residential Property Insurance Market Assistance Program Tuesday, October 31, 1995, 9:30 a.m. 333 Guadalupe, Rooms 370A and 1264, Tower I Austin Executive Committee AGENDA: 1. Working Group 1 issues (Room 1264) Eligibility Criteria for mandatory participation Monitoring MAP activity Suggestion for designating underserved areas Working Group 2 issues (Room 370A) Participating insurers Participating agents Operations 2. General meeting (Room 1264) Scheduling Any other general business Contact: Lyndon Anderson, 333 Guadalupe Street, Austin, Texas 78714, (512) 322- 2235. Filed: October 23, 1995, 2:48 p.m. TRD-9513610 Center for Rural Health Initiatives Tuesday, October 31, 1995, 1:30 p.m. 211 East Seventh Street, First Floor Conference Room Austin Executive Committee AGENDA: Center for Rural Health Initiatives Executive Committee will meet to discuss and possibly act on: Minutes from May 23, 1995, meeting; executive director's report; briefing on House Bill 2128 (74th Legislature, Regular Session, 1995)- Telecommunications Infrastructure Fund; discussion and approval of proposed rules for Physician Assistant Loan Reimbursement Program; approval of Outstanding Rural Scholar Recognition Program; Advisory Committee members and program update; HealthFind update; Advisory Committee reports; selection of next meeting date; and adjourn. Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891. Filed: October 20, 1995, 3:31 p.m. TRD-9513549 Tuesday, October 31, 1995, 1:30 p.m. 211 East Seventh Street, Seventh Floor Conference Room Austin Executive Committee AGENDA: Center for Rural Health Initiatives Executive Committee will meet to discuss and possibly act on: Minutes from May 23, 1995, meeting; Executive director's report; Briefing on House Bill 2128 (74th Texas Legislature, Regular Session 1995)-Telecommunications infrastructure fund; Discussion and approval of proposed rules for physician assistant Loan Reimbursement Program; Approval of Outstanding Rural Scholar Recognition program Advisory Committee members and program update; Healthfind update; Advisory Committee reports; Selection of next meeting date; and adjourn. Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891. Filed: October 23, 1995, 4:49 p.m. TRD-9513641 Sabine River Compact Administration Friday, November 3, 1995, 10:00 a.m. 2501 Seawall Boulevard Galveston AGENDA: To conduct business as outlined in Article IV of the Sabine River Compact Administration bylaws. Contact: Herman Settemeyer, 12100 Park 35 Circle, Austin, Texas 78711, (512) 239-4707. Filed: October 20, 1995, 4:52 p.m. TRD-9513563 Texas Savings and Loan Department Tuesday, November 21, 1995, 9:00 a.m. 2601 North Lamar Boulevard, Third Floor Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of First American Bank, SSB, Bryan, Texas to operate a remote service unit at 2565 Sunset Drive, San Angelo, Texas, from which record the commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: October 23, 1995, 8:58 a.m. TRD-9513574 Board of Tax Professional Examiners Wednesday, November 1, 1995, 10:30 a.m. 5717 Balcones Drive, Second Floor Conference Room, Frank Joseph Building, Texas Cosmetology Commission Austin AGENDA: Special called meeting agenda: Call to order, determine the presence of a quorum, executive session: The board may convene in an executive session under the authority of Title 5, Chapter 551, sec.551.074(a)(2), of the Government Code for the purpose of hearing a complaint or charge against an officer or employee, reconvene open meeting if the board meets in executive session; any discussion on the matter considered in executive session and adjournment. Contact: Peter A. Stone, 333 Guadalupe Street, Tower Two, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: October 23, 1995, 2:47 p.m. TRD-9513607 Wednesday, November 1, 1995, 10:30 a.m. 5717 Balcones Drive, (Second Floor Conference Room), Frank Joseph Building, (Texas Cosmetology Commission) Austin Board of Tax Professional Examiners Revised Agenda AGENDA: Special called meeting agenda: Call to order, determine the presence of a quorum, executive session: The Board may convene in an executive session under the authority of Title 5, Chapter 551, sec.551.074(a)(1) and (2) of the Government Code to deliberate the appointment, employment evaluation, reassignment, duties, discipline or dismissal of a public officer or employee and/or to hear a complaint or charge against an officer or employee, to wit: Peter A. Stone, Executive Director. Reconvene Executive Session: if the Board meets in executive session, it will reconvene its open meeting for any discussion and possible action or vote on the matter considered in executive session. Discussion and possible action or vote on County Tax Assessor/Collectors that have failed to register with the Board and adjournment. Contact: Peter A. Stone, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: October 24, 1995, 10:00 a.m. TRD-9513673 The Texas A&M University System, Board of Regents Saturday, October 28, 1995, 9:30 a.m. Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Board of Regents AGENDA: The purpose of this special meeting is to name the School of Government and Public Service at Texas A&M University the "George H. W. Bush School of Government and Public Service." Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 23, 1995, 8:14 a.m. TRD-9513566 Texas Southern University Thursday, November 3, 1995, 10:00 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider: Progress reports of academic activities and programs; Personnel actions. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: October 23, 1995, 4:36 p.m. TRD-9513639 Friday, November 3, 1995, 1:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: October 23, 1995, 4:36 p.m. TRD-9513640 Friday, December 8, 1995, 8:30 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Board of Regents AGENDA: Meeting to consider: Minutes; Report of the President; Report from Standing Committee; Executive session. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: October 23, 1995, 4:36 p.m. TRD-9513638 The University of Texas at Austin Tuesday, October 24, 1995, 3:30 p.m. 21st and San Jacinto Streets, Ex-Students' Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of the previous meetings III. Old business IV. New business V. Announcements/information reports VI. Executive session VII. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: October 20, 1995, 10:54 a.m. TRD-9513517 The University of Texas Health Center at Tyler Animal Research Committee Thursday, November 2, 1995, Noon Highway 271 at Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report New business Old business Adjournment Contact: Cindy Pessink, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7594. Filed: October 23, 1995, 3:25 p.m. TRD-9513622 Texas Water Development Board Sunday, October 29, 1995, 3:00 p.m. Hyatt Regency DFW, Room 205, Dallas-Fort Worth Airport Dallas AGENDA: The board will meet in a strategic planning session to consider prioritization of policy issues relating to the agency's mission. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: October 20, 1995, 10:01 a.m. TRD-9513498 Monday, October 30, 1995, 8:30 a.m. Hyatt Regency DFW, Room 205, Dallas-Fort Worth Airport Dallas AGENDA: The board will meet in a strategic planning session to consider prioritization of policy issues relating to the agency's mission. Contact: Craig D. Pedersen, P.O. Box 13321, Austin, Texas 78711, (512) 463- 7847. Filed: October 20, 1995, 10:01 a.m. TRD-9513499 Texas Workforce Commission Monday, October 30, 1995, 10:30 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of executive director; actions, if any, resulting from executive session; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 19, 1995, 3:42 p.m. TRD-9513485 Tuesday, October 31, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; Staff reports; Internal procedures of Commission Appeals; Consideration and action on tax liability cases listed on Texas Employment Commission Docket 44; Executive session to discuss qualifications and duties of Executive Director and Lehmann, et al. v. Texas Employment Commission and Walt Baker; Actions, if any, resulting from executive session; Discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; Consideration and action on higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 44; and Set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78774, (512) 463- 2291. Filed: October 23, 1995, 4:09 p.m. TRD-9513632 Thursday, November 2, 1995, 8:30 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of Executive Director; Actions, if any, resulting from executive session; Discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 23, 1995, 4:09 p.m. TRD-9513630 Monday, November 6, 1995, 10:30 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of executive director; Actions, if any, resulting from executive session; Discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 23, 1995, 4:09 p.m. TRD-9513631 Texas Council on Workforce and Economic Competitiveness Wednesday, October 25, 1995, 10:30 a.m. Omni Hotel, Ballroom A, 700 San Jacinto Austin Full Council Revised Agenda AGENDA: NOTE: Only the location has changed, the agenda remains the same 10:30 a.m.-Call to order, introductions, opening remarks by chair, introduction of Governor's office representative; 11:00 a.m.-Building a system for educating and training the Texas Workforce; 12:00 p.m.-Overview of authorizing Legislation and council responsibilities/House Bill 1863 and SB642; 12:30 p.m.-Lunch; 1:30 p.m.-Continuation of authorizing Legislation and council responsibilities/House Bill 1863 and SB 642; 2:00 p.m.-Council's role in local delivery system and Workforce Development Boards; 3:00 p.m.-Federal Legislative update; 3:15 p.m.- Break; 3:45 p.m.-Legislative intent for a State/Local Workforce Development system; 4:15 p.m.-Performance and evaluation system; 4:45 p.m.-Vocational education and school-to-work; 5:15 p.m.-One-stop career center grant; 5:45 p.m.- Procedural Information and Proposed Committee structure; 6:00 p.m.-adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxillary aids or services, or persons who need assistance in having English translated into Spanish, should contact Val Blaschke, (512) 912-7158 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7158. Filed: October 23, 1995, 4:03 p.m. TRD-9513629 Regional Meetings Meetings Filed October 19, 1995 The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, October 26, 1995, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9513487. The Bosque Higher Education Authority, Inc. Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at 11:30 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513462. The Brazos Educational Assistance, Inc. (formerly Lavaca Higher Education Authority) Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at 11:45 a. m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513465. The Brazos Higher Education Authority, Inc. Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at 11:15 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513461. The Brazos Higher Education Service Corporation, Inc. Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at 12:15 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513463. The Brazos Student Finance Corporation Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at 11:00 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513459. The Central Counties Center for MHMR Services (Revised Agenda.) Board of Trustees met at 117 North Rice, Hamilton, October 26, 1995, at 7:00 p. m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9513481. The Central Counties Center for MHMR Services (Revised Agenda.) Board of Trustees met at the Pecan Creek Inn, 117 North Rice, Hamilton, October 26, 1995, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9513467. The Central Texas Council of Governments Executive Committee met at 201 East Avenue D, Killeen, October 26, 1995, at 2:00 p.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD- 9513479. The Education Service Center, Region VIII Board of Directors met at the Hot Biscuit Restaurant, 2502 West Ferguson, Mt. Pleasant, October 26, 1995, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD-9513457. The Middle Rio Grande Development Council Texas Review and Comment System met in the Sage Room, Holiday Inn, 920 East Main Street, Uvalde, October 25, 1995, at 3:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Ext. 10, Fax: (210) 278-2929. TRD- 9513477. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I-40 West, Second Floor, Amarillo, October 26, 1995, at 10: 30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax: (806) 353-9537. TRD-9513456. The Pecan Valley MHMR Region (Revised Agenda.) Board of Trustees met at 104 Pirate Drive, Granbury, October 25, 1995, at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD-9513455. The Pecos Higher Education Authority, Inc. Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at 12:30 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513464. The Sharon Water Supply Corporation Board of Directors met at the office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, October 23, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9513476. The Trinity Higher Education Authority, Inc. Board of Directors met in the Cypress Room, Brazos Club of Waco, 510 North Valley Mills Drive, Waco, October 25, 1995, at Noon. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9513460. The West Central Texas Council of Governments (Revised Agenda.) Executive Committee met at 1025 East North Tenth Street, Abilene, October 25, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 East North Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9513480. Meetings Filed October 20, 1995 The Alamo Area Council of Governments Rural Area Judges-9-1-1 Committee met at 118 Broadway, Suite 400, San Antonio, October 25, 1995, at 10: 30 a.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9513511. The Alamo Area Council of Governments Rural Area Judges met at 118 Broadway, Suite 400, San Antonio, October 25, 1995, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9513510. The Alamo Area Council of Governments Rural Area Judges met at 118 Broadway, Suite 400, San Antonio, October 25, 1995, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9513555. The Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 400, San Antonio, October 25, 1995, at 1:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9513509. The Austin-Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, October 24, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9513518. The Brazos Valley MHMR Authority Board of Trustees met at 804 Texas Avenue, Bryan, October 26, 1995, at 1:00 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9513515. The Central Texas Economic Development District Executive Committee will meet at the Heitmiller Steak House, IH-35 South, Elm Mott, November 9, 1995, at 11:00 a.m. Information may be obtained from Bruce Gaines, P.O. Box 154118, Waco, Texas 76715, (817) 799-0258. TRD-9513494. The Dallas Area Rapid Transit Audit Committee met in Conference Room B, 1401 Pacific Avenue, Dallas, October 24, 1995, at 11:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9513540. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, 1401 Pacific Avenue, Dallas, October 24, 1995, at 1:00 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9513542. The Dallas Area Rapid Transit Board met in the Board Room First Floor, 1401 Pacific Avenue, Dallas, October 24, 1995, at 6:30 p.m.. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9513541. The Education Service Center, Region III (Revised Agenda.) met at 1905 Leary Lane, Victoria, October 23, 1995, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD- 9513497. The Golden Crescent Private Industry Council met at 2401 Houston Highway, October 25, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9513538. The Heart of Texas Region MHMR Center Board of Trustees met at 110 South 12th Street, Waco, October 25, 1995, at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, Ext. 290. TRD- 9513496. The Houston-Galveston Area Council Area Emissions Reduction Credit Organization (AERCO) will meet at 3555 Timmons Lane, Conference Room B, Second Floor, Houston, October 27, 1995, at 9:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD- 9513489. The Kendall Appraisal District Board of Directors met at 121 South Main Street, Boerne, October 25, 1995, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012, Fax: (210) 249-3975. TRD-9513493. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, October 24, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9513534. The North Texas Regional Library System Board of Directors met at 1111 Foch Street, Fort Worth, October 26, 1995, at 1:30 p.m. Information may be obtained from Reba Scott, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9513537. The Northeast Texas Rural Rail Transportation District Board met at 2821 Washington Street, Greenville, October 26, 1995, at 3:00 p.m. Information may be obtained from Sue Harting, P.O. Box 306, Commerce, Texas 75428, (903) 450-0140. TRD-9513554. The Permian Basin Regional Planning Commission Board of Directors Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, October 25, 1995, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9513490. The Riceland Regional Mental Health Authority Board of Trustees Finance Committee met at 3007 North Richmond Road, Wharton, October 26, 1995, at 10:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9513512. The Riceland Regional Mental Health Authority Board of Trustees Joint Hospital Committee met at 3007 North Richmond Road, Wharton, October 26, 1995, at 10:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9513514. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, October 26, 1995, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9513513. The Upper Leon River Municipal Water District Board of Directors met at the General Office, located off of FM 2861, Lake Proctor Dam, Comanche, October 24, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9513548. The Wood County Appraisal District Board of Directors met at 210 Clark Street, Quitman, October 26, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763- 4891. TRD-9513553. Meetings Filed October 23, 1995 The Ark-Tex Council of Governments met at 301 West First Street, Mt. Pleasant, October 26, 1995, at 5:30 p.m. Information may be obtained from Becky Borgeson, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9513635. The Austin Travis County MHMR Center Executive Committee met at 1430 Collier Street, Board Room, Austin, October 26, 1995, at 4:15 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78762, (512) 447-4141. TRD-9513633. The Austin-Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, October 26, 1995, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9513573. The Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, October 26, 1995, at 6:00 p.m. Information may be obtained from Janet L. Dollins, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9513598. The Central Texas Quality Work Force Planning Committee Full Committee will meet at the Bell County Expo Center, 301 West Loop 121 at I-35, Belton, November 1, 1995, at 11:00 a.m. Information may be obtained from Wanda L. Williams, 102 East Central Avenue, Suite 300, Temple, Texas 76501, (817) 771-2555, Ext. 414. TRD-9513588. The Dallas Area Rapid Transit Board of Directors Retreat will meet at Garrett Creek Ranch, Route 2, Box 235, Paradise, October October 27-28, 1995, at 9:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9513643. The Dallas Area Rapid Transit Reconvening-Transit System Plan Task Force will meet at Garrett Creek Ranch, Route 2, Box 235, Paradise, October 27, 1995, at Noon. Information may be obtained from Paula J. Bailey, P. O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9513642. The Education Service Center, Region XVI (Revised Agenda.) Board of Directors will meet at the Region XVI ESC, 1601 South Cleveland, Board Room, Amarillo, October 27, 1995, at 1:00 p.m. Information may be obtained from Darrell L. Garrison, Ed.D., P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD- 9513596. The Education Service Center, Region XVI (Revised Agenda.) Board of Directors will meet at the Region XVI ESC, 1601 South Cleveland, Board Room, Amarillo, October 27, 1995, at 1:00 p.m. Information may be obtained from Darrell L. Garrison, Ed.D., P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD- 9513597. The Harris County Appraisal District will meet at 2800 North Loop West, Eighth Floor, Houston, October 27, 1995, at 8:00 a.m. Information may be obtained from 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9513568. The Leon County Central Appraisal District (Emergency Meeting.) Board of Directors met at 103 North Commerce, corner of Highway 7 and 75, Gresham Building, Centerville, October 23, 1995, at 7:30 p.m. (Reason for emergency: Faxed meeting notice last October 19, 1995-notification not received October 23, 1995-resubmitted; not able to reach board members.) Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9513587. The Lower Rio Grande Valley Development Council Board of Directors will meet at the South Padre Island Convention Center, 7355 Padre Boulevard, South Padre Island, October 31, 1995, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9513606. The Martin County Appraisal District MCAD-Board of Directors will meet at 308 North St. Peter, Stanton, October 30, 1995, at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756- 2823. TRD-9513590. The North Central Texas Council of Governments Private Industry Council will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, November 2, 1995, at 10:00 a.m. Information may be obtained from Cassandra J. Vines, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9513591. The Permian Basin Regional Planning Commission (Revised Agenda). Board of Directors, Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, October 25, 1995, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9513581. The Wood County Appraisal District Appraisal Review Board will meet at 210 Clark Street, Quitman, October 27, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783- 0518, (903) 763-4891. TRD-9513634. Meetings Filed October 23, 1995 The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, November 8, 9, 15, 16, 1995, at 8: 00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9513670.