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 prior to 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 named 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. Emergency meeting notices filed by all governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board outside the Office of the Secretary of State on the first floor of the East Wing in the State Capitol, Austin. These notices may contain more detailed agenda than what is published in the Texas Register. Texas State Board of Public Accountancy Thursday, October 3, 1991, 9 a.m. The Texas State Board of Public Accountancy will meet at 1033 La Posada, Suite 340, Austin. According to the agenda summary, the board will approve the August 29, 1991, board meeting minutes; hear committee reports (executive, technical standards review, behavioral enforcement committee, examination, quality review); consideration of requests for reinstatement; ratification of board orders; consent orders and proposals for decision; review of certain board communications; and review of future meeting/hearing schedules. Contact: William Treacy, 1033 La Posada, Suite 340, Austin, Texas 78752-3892, (512) 451-0241. Filed: September 25, 1991, 10:54 a.m. TRD-9111793 Texas Department of Agriculture Tuesday, October 22, 1991, 11 a.m. The Texas Department of Agriculture will meet at the Texas Department of Agriculture, 2626 South Loop West, Suite 130, Houston. According to the complete agenda, the department will hold an administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.103.001, et seq by Four Seasons Fruit and Vegetable as petitioned by J.A.V. Ag Inc., doing business as Van De Walle Vegetable. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: September 25, 1991, 10:55 a.m. TRD-9111796 Tuesday, October 22, 1991, 10 a.m. The Texas Department of Agriculture will meet at the Texas Department of Agriculture, 2626 South Loop West, Suite 130, Houston. According to the complete agenda, the department will hold an administrative hearing to review alleged violation of Texas Agriculture Code sec.103.001, et seq by Golden Triangle Produce Company as petitioned by Golden Valley Distributors, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: September 25, 1991, 10:55 a.m. TRD-9111797 State Aircraft Pooling Board Wednesday, October 2, 1991, 4 p.m. The State Aircraft Pooling Board will meet at 4900 Old Manor Road, Austin. According to the complete agenda, the board will call the meeting to order; make introductions; discuss approval of minutes of board meeting, July 17, 1991; hear Department of Public Safety Request; discuss FY 1992 operating budget; hear executive director's report; elect board chairman; setting of time and place for next meeting; and final adjournment. Contact: Gladys Alexander, 4900 Old Manor Road, Austin, Texas 78723, (512) 477- 8900. Filed: September 24, 1991, 11:15 a.m. TRD-9111741 State Board of Barber Examiners Monday, October 7, 1991, 3 p.m. The State Board of Barber Examiners will meet at 9101 Burnet Road, Suite 103, Austin. According to the complete agenda, the board will discuss approval of the minutes of previous meeting; sign teacher and school certificates; hear reports by the executive director; read letters to the board; consider proposed rule changes; consider request by Stewart Smith, school owner, of combining the barber technician and manicurist courses; sign 1992-1993 inter-agency contract with the Texas Cosmetology Commission, meet in executive session; and adjourn. Contact: Jo King McCrorey, 9101 Burnet Road, Suite 103, Austin, Texas 78758, (512) 835-2040. Filed: September 24, 1991, 11:04 a.m. TRD-9111739 Texas Commission for the Deaf and Hearing Impaired Friday, October 4, 1991, 9:30 a.m. The Board of Commissioners of the Texas Commission for the Deaf and Hearing Impaired will meet at the Texas Rehabilitation Commission, Commissioners Planning Facility, Room 7231, 4900 North Lamar Boulevard, Austin. According to the complete agenda, the board will call the meeting to order; hear public comment; discuss approval of minutes from August 2, 1991 and September 18, 1991; hear chairperson's report; executive director's report; BEI report; discuss old and new business; and adjourn. Contact: Larry D. Evans, 1524 South IH-35, #200, Austin, Texas 78704, (512) 444- 3323. Filed: September 25, 1991, 2:19 p.m. TRD-9111803 Educational Economic Policy Center Thursday, October 3, 1991, 1 p.m. The Subcommittee on Director Search of the Educational Economic Policy Center will meet at the Joe C. Thompson Conference Center, Room 3.110, Austin. According to the complete agenda, the subcommittee will review prior search; and discuss future search process. Contact: Mary Ward, SRH 3.310, UT-Austin, Austin, Texas 78712, (512) 471-7561. Filed: September 25, 1991, 3:31 p.m. TRD-9111812 Thursday, October 3, 1991, 1 p.m. The Subcommittee on Innovative Education Grants of the Educational Economic Policy Center will meet at the Sid Richardson Hall, Room 3.115, 2315 Red River Street, Austin. According to the complete agenda, the subcommittee will discuss development of 1992 request for proposal; and monitoring and evaluation of 1991 funded projects. Contact: Mary Ward, SRH 3.310, UT-Austin, Austin, Texas 78712, (512) 471-7561. Filed: September 25, 1991, 3:31 p.m. TRD-9111811 Thursday, October 3, 1991, 2:30 p.m. The Policy Center Committee of the Educational Economic Policy Center will meet at the Joe C. Thompson Conference Center, Room 3.110, 2313 Red River Street, Austin. According to the complete agenda, the committee will approve minutes; discussion with Chairman Carolyn Crawford, State Board of Education, Commissioner Skip Meno, Texas Education Agency; review of study of accountability in the public school system; report from director search subcommittee; and report from Innovative Education Grants Subcommittee. Contact: Mary Ward, SRH 3.310, UT-Austin, Austin, Texas 78712, (512) 471-7561. Filed: September 25, 1991, 3:32 p.m. TRD-9111813 Advisory Commission on State Emergency Communications Wednesday, October 9, 1991, 9:30 a.m. The Executive Committee of the Advisory Commission on State Emergency Communications will meet at 1101 Capital of Texas Highway, South, B-100, Austin. According to the complete agenda, the committee will call the meeting to order; recognize guests; hear public comment; general discussion on commission work session related to plan amendments and any other business; review regional plan amendment guidelines; consider any new business; and adjourn. Contact: Glenn Roach, 1101 Capital of Texas Highway, South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: September 24, 1991, 12:40 p.m. TRD-9111749 Wednesday, October 9, 1991, 10 a.m. The Planning and Implementation Committee of the Advisory Commission on State Emergency Communications will meet at 1101 Capital of Texas Highway, South, B-100, Austin. According to the complete agenda, the committee will call the meeting to order; recognize guests; hear public comment; discuss consideration and approval of proposed plan amendment for Concho Valley Council of Governments; consider any new business; and adjourn. Contact: Glenn Roach, 1101 Capital of Texas Highway, South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: September 24, 1991, 2:39 p.m. TRD-9111747 Wednesday, October 9, 1991, 10:30 a.m. The Advisory Commission on State Emergency Communications will meet at 1101 Capital of Texas Highway, South, B- 100, Austin. According to the complete agenda, the commission will call the meeting to order; recognize guests; hear public comment; planning and implementation committee report; consideration and approval of proposed plan amendment for Concho Valley Council of Governments; consider any new business; consider approval of September meeting minutes; and adjourn. Contact: Glenn Roach, 1101 Capital of Texas Highway, South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: September 24, 1991, 2:39 p.m. TRD-9111748 Wednesday, October 9, 1991, 11 a.m. The Commission Work Session of the Advisory Commission on State Emergency Communications will meet at 1101 Capital of Texas Highway, South, B-100, Austin. According to the complete agenda, the commission will call the meeting to order; recognize guests; commission work session to discuss and review regional plan amendment guidelines related to ancillary equipment; and adjourn. Contact: Glenn Roach, 1101 Capital of Texas Highway, South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: September 24, 1991, 2:40 p.m. TRD-9111750 Texas Commission on Fire Protection Wednesday-Friday, October 2-4, 1991, 8:30 a.m. The Texas Commission on Fire Protection will meet at the John H. Reagan Building, 105 West 15th Street, Room 105, Austin. According to the agenda summary, the commission will have election of officers; hear remarks by guest speakers; workshops including discussion of division operations; meet in executive session relating to interim personnel and posting for permanent executive director; and discuss assignment of responsibilities of interim personnel. Contact: Jack Woods, 333 Guadalupe Street, Austin, Texas 78714-9104, (512) 322- 3550. Filed: September 24, 1991, 2:56 p.m. TRD-9111754 Texas Department of Insurance Wednesday, October 2, 1991, 8:30 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board will review and discuss pending board orders on personnel; litigation; commissioner's orders; and solvency matters. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 24, 1991, 4:05 p.m. TRD-9111762 Thursday, October 3, 1991, 8:30 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board will consider proposed amendment to 28 TAC sec.5.4501 to revise rules in the TCPIA Manual to reflect the maximum limits of liability established under House Bill 2; consider and review proposed board hearing schedule as a result of House Bill 2 implementation; consider motion to withdraw in the matter of a request for hearing by Charles J. George, Inc., on the calculation of an experience rating modifier applicable to workers' compensation insurance. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 25, 1991, 4:02 p.m. TRD-9111830 Texas Board of Professional Land Surveying Friday, October 11, 1991, 8:30 a.m. The Texas Board of Professional Land Surveying will meet at the Plaza San Antonio Hotel, Conference Room F, 555 South Alamo Street, San Antonio. According to the complete agenda, the board will discuss approval of the minutes of the previous meeting; revoke license number 4479 (Complaint 91-24); discuss correspondence; reconsider applications; hear committee reports; and consider new business. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: September 24, 1991, 11:03 a.m. TRD-9111738 Texas Department of Licensing and Regulation Tuesday, October 8, 1991, 9 a.m. The Business and Occupational Programs, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Jesus Garza for violation of Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: September 25, 1991, 1:38 p.m. TRD-9111801 Tuesday, October 8, 1991, 10:30 a.m. The Business and Occupational Programs, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Big State Auto Salvage for violation of Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: September 25, 1991, 1:39 p.m. TRD-9111802 Wednesday, October 9, 1991, 9 a.m. The Business and Occupational Programs, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Fidel Gustavo Mendez for violation of Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: September 25, 1991, 1:38 p.m. TRD-9111800 Thursday, October 10, 1991, 9 a.m. (rescheduled from September 12, 1991) . The Manufactured Housing of the Texas Department of Licensing and Regulation will meet at 920 Colorado Street, E. O. Thompson Building, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Spring Homes, Inc. for violation of Statutes, Articles 5221f and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: September 25, 1991, 1:38 p.m. TRD-9111799 Texas State Board of Medical Examiners Friday, October 4, 1991, 8:30 a.m. The Reciprocity Committee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will review reciprocity applicants and consider proposed rule changes; and meet in executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3. 05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:29 a.m. TRD-9111840 Friday, October 4, 1991, 8:30 a.m. The Disciplinary Process Review Committee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will approve minutes from the August meeting; review August and September 1991 enforcement reports and review files; meet in executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 4.05(d), 5.06(s)(1), and Opinion of Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:29 a.m. TRD-9111841 Friday, October 4, 1991, 9:30 a.m. The Examination Committee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will review examination applicants and the new Texas Medical Jurisprudence examination; and meet in executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 4.05(d), 5.06(s)(1), and Opinion of Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:30 a.m. TRD-9111842 Friday, October 4, 1991, 11:30 a.m. The Public Information Commitee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will receive a report of public information activities for 1991. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:31 a.m. TRD-9111843 Friday, October 4, 1991, 1 p.m. The Standing Orders Committee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will consider a request for waiver of board rules Chapter 185. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:31 a.m. TRD-9111844 Friday, October 4, 1991, 1 p.m. The Medical School Committee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will consider a request for approval of exchange fellowship. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:32 a.m. TRD-9111845 Friday, October 4, 1991, 1:30 p.m. The Finance Committee of the Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the committee will review financial statements and budget. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:32 a.m. TRD-9111846 Friday-Saturday, October 4-5, 1991, 2 p.m. The Texas State Board of Medical Examiners will meet at 1101 Camino La Costa, Suite 201, Austin. According to the agenda summary, the board will review and discuss proposed rule changes; proposals for decisions; approval of agreed orders; minutes; request for permission to practice in Texas; licensure hearing; probationary appearances; termination suspension; and request for reinstatement. The board will also hear a presentation on USMLE by Kate Hill, Federation of State Medical Boards; and discuss acceptance of national board examination for licensure by reciprocity; and meet in executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1), and Opinion of Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711, (512) 452-1078. Filed: September 26, 1991, 9:28 a.m. TRD-9111839 Midwifery Board Friday, October 4, 1991, 10 a.m. The Midwifery Board will meet at the Texas Department of Health, 1100 West 49th Street, Room M-618, Austin. According to the complete agenda, the board will introduce new board members; adopt minutes of July and August, 1991 meetings; consider and possibly act on: rules and forms for midwifery program; rules for Bureau of Vital Statistics, Texas Department of Health; discuss transportation issue; disclosure form/informed choice agreement; implementation time frame next four months; and midwife 1990 data. Contact: Joceline Alexander, CNM, 1100 West 49th Street, Texas Department of Health, Austin, Texas 78756, (512) 458-7700. Filed: September 24, 1991, 4:03 p.m. TRD-9111757 Public Utility Commission of Texas Wednesday, October 2, 1991, 9 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda summary, the commission will consider the following dockets: 10266, 9879, 9926, 10032, P-9547, and P-10629. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 24, 1991, 4:04 p.m. TRD-9111758 Wednesday, October 2, 1991, 9:05 a.m. The Administrative Committee of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda summary, the committee will discuss reports; discussion and action on budget and fiscal matters; monthly financial statements; adjournment for executive session to consider: litigation matters; discussion and decision regarding pending or threatened litigation; personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 24, 1991, 4:04 p.m. TRD-9111760 Monday, October 14, 1991, 1 p.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the commission will consider Docket Number 9230-Houston Lighting and Power Company's standard avoided cost calculation for purchase of capacity and energy from qualifying facilities pursuant to PUC Substantive Rule 23.66 (h)(3); and Docket Number 9850-application of Houston Lighting and Power Company for authority to change rates. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 24, 1991, 4:04 p.m. TRD-9111759 Monday, October 28, 1991, 1 p.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 10417-application of GTE Southwest, Inc. for approval of new service. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 25, 1991, 3 p.m. TRD-9111808 Wednesday, November 13, 1991, 9 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the commission will hold a hearing on the merits in Docket Number 10432-San Bernard Electric Cooperative, Inc. application for approval of report concerning refund of net benefits of Lower Colorado River Authority's transmission lease payment. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 24, 1991, 4:05 p.m. TRD-9111761 Monday, January 13, 1992, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10440-Pedernales Electric Cooperative Inc. 's report to the Public Utility Commission of Texas concerning refund of net benefits of Lower Colorado River Authority's transmission lease payment. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 25, 1991, 3:01 p.m. TRD-9111810 Tuesday, January 14, 1992, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 10440-Pedernales Electric Cooperative Inc. 's report to the Public Utility Commission of Texas concerning refund of net benefits of Lower Colorado River Authority's transmission lease payment. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 25, 1991, 3:01 p.m. TRD-9111809 Texas Rehabilitation Commission Thursday, October 3, 1991, 9 a.m. The Texas Planning Council for Developmental Disabilities Planning and Evaluation Committee of the Texas Rehabilitation Commission will meet at 4900 North Lamar Boulevard, Room 5501-02, Austin. According to the complete agenda, the committee will call the meeting to order; approval of minutes; hear public comments; review of planning calendar; designation of representative to nominating committee; discussion of funding activities: information and referral project; proposed inclusive education project; break for lunch from 11:45 a.m.-1 p.m.; hear annual project summary reports; executive director's report; and adjourn. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483- 4081. Filed: September 25, 1991, 10:54 a.m. TRD-9111795 on Sex Offender Treatment Friday, October 18, 1991, 9:30 a.m. The Board of the Interagency Council on Sex Offender Treatment will meet at 1100 West 49th Street, Fifth Floor, Austin. According to the complete agenda, the board will discuss and approve council by- laws; personnel policies; and meet in closed session to discuss personnel matters. Contact: Bill W. Bownds, 9111 Jollyville Road, #202, Austin, Texas 78759, (512) 343-8520. Filed: September 25, 1991, 11 a.m. TRD-9111798 The Texas A&M University System Saturday, September 28, 1991, 11 a.m. The Strategic Objectives and Long Range Planning Committee of the Board of Regents of the Texas A&M University System will meet at the Board of Regents Meeting Room, College Station. According to the complete agenda, the committee will discuss the Texas A&M University System's strategic planning project. Contact: Vicki Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 24, 1991, 11:03 a.m. TRD-9111737 Texas Tech University Thursday, October 3, 1991, 10:30 a.m. The Committee of the Whole of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will consider designating Board of Regents Policy 01.01 as by-laws of the Board of Regents; meet in executive session, Vernon's Annotated Civil Statutes, Article 6252-17, consultation with president and general counsel regarding pending and contemplated litigation, settlement offers, settlement negotiations and matters confidential pursuant to Code of Professional Responsibility of State Bar of Texas; discussion of prospective gifts to the University and Health Sciences Center and contractual negotiations contemplated and those in progress; discussion concerning evaluation and duties of Texas Tech University and Texas Tech University Health Sciences Center officers and employees; and conference with various employees for the purpose of receiving information and asking questions of employees. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111821 Thursday, October 3, 1991, 10:30 a.m. The Governmental Affairs Committee of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111822 Thursday, October 3, 1991, 10:30 a.m. The Development and Public Relations Committee of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991 committee meeting minutes; consider acceptance of gift-in-kind with value in excess of $25, 000; appointment of members to Board of Directors of Texas Tech University Foundation; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111823 Thursday, October 3, 1991, 10:30 a.m. The Academic, Student and Administrative Affairs Committee of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991 committee meeting minutes; consider finding of facts regarding the appointment of an employee to another position of honor, trust, or profit; granting of academic tenure with appointment; ratification of leave of absence; combining classical and romance languages and Germanic and Slavic languages departments and renaming; deletion of department and degree programs in agricultural engineering; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111824 Thursday, October 3, 1991, 10:30 a.m. The Finance Committee of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve August 1, 1991 committee meeting minutes; consider budget adjustments for June 1 to August 31, 1991; discuss operating budget FY 1992; arts and sciences ambassadors Quasi endowment; new supplemental retirement plan for football coaches; increase the general use fee; assess and collect an international education fee; increase law school application fee; ratify delegation of officers and/or employees to approve official travel reimbursements from appropriated funds; delegation of officers and/or employees to authorize and approve expenditures from appropriated funds; ratify renewal of following employee group benefits contract: medical claims administration; term life, stop loss and accidental death dismemberment; dental and long term disability; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111825 Thursday, October 3, 1991, 10:30 a.m. The Research Affairs Committee of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991 committee meeting minutes; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111826 Thursday, October 3, 1991, 10:30 a.m. The Campus and Building Committee of the Board of Regents of Texas Tech University will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve August 1, 1991 committee meeting minutes; consider authorizing president to proceed with planning, establish a project budget, and appoint project architect for library addition to law school; approve campus master plan and authorize president to forward to Texas Higher Education Coordinating Board as approved and updated campus master plan for university; authorize president to proceed with planning, establish project budget, and appoint project architect for addition to grandstand facilities at Dan Law Field; authorize president to proceed with planning, establish project budget, and appoint project architect for construction of locker rooms at Dan Law Field; name portion of recreational sports complex the Elo J. Urbanovsky Park; ratify acceptance dates and award contract for physical plant, phase II; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111827 Friday, October 4, 1991, 9 a.m. The Board of Regents of Texas Tech University will meet at the Administration Building, Campus, Board Suite, Lubbock. According to the agenda summary, the board will hear reports and act on minutes; president's report; academic, student and administrative affairs; finance; campus and building; development and public relations; and committee of the whole. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:40 p.m. TRD-9111829 Texas Tech University Health Sciences Center Thursday, October 3, 1991, 10:30 a.m. The Research Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991 meeting; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:37 p.m. TRD-9111814 Thursday, October 3, 1991, 10:30 a.m. The Finance Committee of the Board of Regents of Texas Tech University Health Sciences Center Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve August 1, 1991 committee meeting minutes; consider budget adjustments for July 1 to August 31, 1991; operating budget for FY 1992; increase of general use fee; assess and collect international education fee; ratify delegation of officers and/or employees to authorize and approve expenditures from appropriated funds; specify officers and/or employees to sign checks; ratify renewal of employee group benefit contracts for medical claims administration; term life, stop loss, and accidental death and dismemberment; dental; long term disability; and reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111815 Thursday, October 3, 1991, 10:30 a.m. The Development and Public Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991, committee meeting minutes; consider acceptance of gift-in-kind with value in excess of $25,000; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111816 Thursday, October 3, 1991, 10:30 a.m. The Governmental Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111817 Thursday, October 3, 1991, 10:30 a.m. The Academic, Student, Clinical and Administrative Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991 committee meeting minutes; consider revision of board policies 02.04, 02.05, 02.06, and 4.05; grant emeritus status; eight affiliation agreements for clinical education training facilities for schools of Allied Health and Nursing and Socorro Independent School District; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111818 Thursday, October 3, 1991, 10:30 a.m. The Committee of the Whole of the Board of Regents of Texas Tech University Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will consider designating board of regents policy 01.01 as by-laws of the board of regents; meet in executive session, Vernon's Annotated Civil Statutes, Article 6252-17, consultation with president and general counsel regarding pending and contemplated litigation; settlement offers; settlement negotiations and matters confidential pursuant to code of professional responsibility of State Bar of Texas; discussion of prospective gifts to the University and Health Sciences Center and contractual negotiations contemplated and those in progress; discussion concerning evaluation and duties of Texas Tech University and Texas Tech University Health Sciences Center officers and employees; conference with various employees for the purpose of receiving information and asking questions of employees. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111819 Thursday, October 3, 1991, 10:30 a.m. The Campus and Building Committee of the Board of Regents of Texas Tech University Health Sciences Center will meet at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee will approve the August 1, 1991 committee meeting minutes; consider approval of campus master plan for Health Sciences Center; authorize president to submit plan to Texas Higher Education Coordinating Board as required by sec.17.23(6) of revised campus planning rules; ratify acceptance dates; and hear reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:38 p.m. TRD-9111820 Friday, October 4, 1991, 10:05 a.m. The Board of Regents of Texas Tech University Health Sciences Center will meet at the Administration Building, Board Suite, Campus, Lubbock. According to the agenda summary, the board will hear reports and act on minutes; academic, student, clinical and administrative affairs; finance; campus and building; development and public affairs; and committee of the whole. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: September 25, 1991, 3:39 p.m. TRD-9111828 The University of Texas at Austin Thursday, October 3, 1991, 2 p.m. The Council for Intercollegiate Athletics for Women of the University of Texas at Austin will meet at the Ex-Students' Association, Moffett Library, 21st and San Jacinto Streets, University of Texas, Austin. According to the agenda summary, the council will call the meeting to order; discuss approval of the minutes of the previous meetings of April 18, and May 16, 1991; review and discuss old and new business; meet in executive session; make announcements; hear information reports; and adjourn. Contact: Dr. Donna A. Lopiano, University of Texas, BEL 718, Austin, Texas 78712, (512) 471-7693. Filed: September 24, 1991, 10:43 a.m. TRD-9111735 Texas Water Commission Wednesday, September 25, 1991, 9 a.m. The Texas Water Commission met at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the emergency revised agenda summary, the commission will consider various matters within the regulatory jurisdiction of the commission. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including, but not limited to, scheduling an item in the entirety or for particular action at a future date or time. The emergency status was necessary due to reasonably unforeseeable circumstances and the potential threat to public health and safety. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: September 24, 1991, 3:51 p.m. TRD-9111756 Wednesday, October 23, 1991, 3 p.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will consider an application by Northwest Harris County Municipal Utility District Number 15 for adoption of standby fees. (corrected notice). Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: September 25, 1991, 10:53 a.m. TRD-9111789 Tuesday, November 5, 1991, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Cameron County Fresh Water Supply District Number One, Board Room, 105 Port Road, Port Isabel. According to the agenda summary, the office will consider an application by Cameron County Fresh Water Supply District Number One for an amendment to Permit Number 10757-01 authorizing an increase in the discharge of treated domestic wastewater effluent into the Laguna Madre in Segment Number 2491 of the Bays and Estuaries. Contact: Bill Zukauckas, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: September 25, 1991, 10:53 a.m. TRD-9111790 Wednesday, November 13, 1991, 3 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the office will consider whether to affirm, modify, or set aside Emergency Order Number 91- 13E issued September 18, 1991 to Dow Chemical Company which is located in Brazoria County. The order authorizes Dow Chemical Company to handle and dispose of a distressed three-pound can of diisopropyl ether via controlled detonation on a remote, secure area of its facility. Contact: Bob Warneke, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: September 25, 1991, 10:53 a.m. TRD-9111791 Regional Meetings Meetings Filed September 24, 1991 The Central Texas Mental Health and Mental Retardation Center Board of Trustees met at 408 Mulberry Drive, Brownwood, September 30, 1991, at 5 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, ext. 102. TRD-9111771. The Red River Authority of Texas Board of Directors will meet at the Wichita Falls Activity Center, 607 Tenth Street, Room 214, Wichita Falls, October 16, 1991, at 9:30 a.m. Information may be obtained from Ronald J. Glenn, 900 Eighth Street, Suite 520, Wichita Falls, Texas 76301, (817) 723-8697. TRD-9111736. The West Central Texas Council of Governments Executive Committee met at 1025 E.N. 10th Street, Abilene, September 30, 1991, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 E.N. 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9111753. Meetings Filed September 25, 1991 The Dawson County Central Appraisal District Board of Directors will meet at 920 North Dallas Avenue, Lamesa, October 2, 1991, at 7 p.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9111792. Meetings Filed September 26, 1991 The Coastal Bend Council of Governments Executive Board will meet at the Radisson Marina Hotel, Boardwalk Room, Top Floor, 300 North Shoreline Boulevard, Corpus Christi, October 4, 1991, at 11:30 a.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9111836. The Coastal Bend Council of Governments Membership Committee will meet at 901 Leopard Street, Commissioners Courtroom, Nueces County Courthouse, Third Floor, Corpus Christi, October 4, 1991, at 2 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD- 9111837. The Education Service Center-Region 17 Board of Directors will meet at the Board Room, ESC Region 17, 1111 West Loop 289, Lubbock, October 10, 1991, at 9 a.m. Information may be obtained from Weldon E. Day, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4802. TRD-9111834. The Hunt County Tax Appraisal Tax Appraisal District Appraisal Review Board will meet at the Hunt County Tax Appraisal District, Board Room, 4801 King Street, Greenville, October 7, 1991, at 8:45 a.m. Information may be obtained from Melda Hart or Shirley Smith, P.O. Box 1339, Greenville, Texas 75401, (903) 454-3510. TRD-9111838. The Scurry County Appraisal District Board of Directors will meet at 2612 College Avenue, Snyder, October 1, 1991, at 8 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9111835.