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 Department on Aging Wednesday, December 11, 1991, 4 p.m. The Citizens Advisory Council Program Committee of the Texas Department on Aging will meet at the Texas Department on Aging, Third Floor Small Conference Room, 1949 South IH-35, Austin. According to the complete agenda, the committee will call the meeting to order; discuss possible agenda items for the spring and summer of 1992 Citizens Advisory Council meetings; and adjourn. Contact: Rose Howell, 410 Palm, Huntsville, Texas 77340, (409) 291-8038. Filed: November 22, 1991, 3:56 p.m. TRD-9114689 Thursday, December 12, 1991, 8 a.m. The Texas Board on Aging and Citizens Advisory Council (CAC) of the Texas Department on Aging will meet at the Holiday Inn-Town Lake, 20 North IH-35, Sunflower and Marigold Meeting Rooms, Austin. According to the agenda summary, the council will call the meeting to order; approval of the October 30, 1991 board minutes; call to order of CAC; approval of the September 12, 1991 CAC minutes; receive public testimony; board and CAC committee reports; executive director's report; status report on T4A retreat; MAAP annual report; advocacy involvement in issues/policies and liability of board members; program reports to include: renewal of options for Independent Living Program MOA; approval of MOU regarding Texas LTC State Plan; priority of strategic plan strategies and tactics; end of year performance report; final adoption of options program's amended rules; approval of 1992 area plan amendment; approval of STEP RFP for publication in Register; approval of TDoA's calendar; selection of internal auditor; approval of combining board committees; general announcements; and adjourn. Contact: Polly Sowell, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: November 22, 1991, 3:56 p.m. TRD-9114688 Texas Department of Agriculture Monday, December 2, 1991, 1:30 p.m. The Agricultural Resources Protection Authority Board of the Texas Department of Agriculture will meet at the Stephen F. Austin Building, Texas Department of Agriculture, 1700 North Congress Avenue, Ninth Floor Conference Room, Austin. According to the complete agenda, the board will approve minutes; discuss and act on proposed general rules, special proceedings rules and appellate rules as published in the Texas Register on November 1, 1991; discussion of other business; and establish date for next meeting. Contact: Alvin Ashorn, P.O. Box 12847, Austin, Texas 78711, (512) 463-7698. Filed: November 22, 1991, 3:14 p.m. TRD-9114677 Wednesday, December 4, 1991, 11 a.m. The Texas Agricultural Finance Authority of the Texas Department of Agriculture will meet at the Texas Department of Agriculture, Stephen F. Austin Building, 1700 North Congress Avenue, Ninth Floor Conference Room, Austin. According to the agenda summary, the authority will discuss and act on minutes of October 29, meeting; discuss and act on rules for the Young Farmer Endowment Program; review on loans recommended by Credit Review Committee; discuss and act on proposed rules and additional program rules for TAFA; status of Commercial Paper program and loan portfolio of the authority; and discuss other business. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 475-1614. Filed: November 25, 1991, 4:37 p.m. TRD-9114791 Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons Thursday, December 5, 1991, 2 p.m. The Report Subcommittee of the Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons will meet at the Texas Industries for the Blind and Handicapped, Inc., Suite 302, 300 Highland Mall Boulevard, Austin. According to the agenda summary, the subcommittee will call the meeting to order and introduce subcommittee members and guests; overview of FY 1990 report to the Legislature; discussion and action on recommendations for FY 1991 report to the Legislature; and adjourn. Contact: Michael T. Phillips, P.O. Box 12866, Austin, Texas 78711, (512) 459- 2604. Filed: November 22, 1991, 1:30 p.m. TRD-9114666 Friday, December 6, 1991, 9 a.m. The Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons will meet at the Texas Commission for the Blind, Criss Cole Rehabilitation Center, Auditorium, 4800 North Lamar Boulevard, Austin. According to the agenda summary, the committee will call the meeting to order; introduce committee members and guests; acceptance of minutes from September 27, 1991 meeting; discussion and action on new services; renewal services; new products; and product changes and revisions; discussion and action on TIBH offering voluntary volume discounts on products; discussion and action on America Provides Foundation Inc.'s ceramic and plastic highway markers contract; discussion and action on report subcommittee's recommendations for the annual report; discussion and action on auditing of workcenters; setting meeting dates for 1992; and adjourn. Contact: Michael T. Phillips, P.O. Box 12866, Austin, Texas 78711, (512) 459- 2604. Filed: November 22, 1991, 1:31 p.m. TRD-9114667 Texas Bond Review Board Monday, December 2, 1991, 2 p.m. The Texas Bond Review Board will meet at the State Capitol, Sergeant's Committee Room, Austin. According to the complete agenda, the board will call the meeting to order; consideration of proposed issue: application for issuance of Texas Public Finance Authority; Workers Compensation Fund Revenue Bonds; discuss other business; and adjourn. Contact: Tom K. Pollard, 506 Sam Houston Building, 201 East 14th Street, Austin, Texas 78701, (512) 463-1741. Filed: November 21, 1991, 4:51 p.m. TRD-9114639 Texas Department of Commerce Tuesday, December 3, 1991, 8:30 a.m. The Oversight Committee of the State Job Training Coordinating Council of the Texas Department of Commerce will meet at the Radisson Plaza Hotel, Austin North Room, 700 San Jacinto Street, Austin. According to the complete agenda, the committee will call the meeting to order; hear public comment; hear briefing on: SDA/SSA Technical Assistance Plan status update; briefing on PY 90 final fiscal close out summary; briefing on PY 91 first quarter fiscal report; break at 10 a.m.; briefing on update on reconstruction of JTPA fiscal records; briefing on summary of PY90 monitoring activities and update on first quarter monitoring activities; briefing on update on state auditor's report and other outstanding TDOC oversight issues; and adjourn. Contact: Alexa Ray, P.O. Box 12728, Austin, Texas 78711, (512) 320-9884. Filed: November 22, 1991, 4:25 p.m. TRD-9114706 Tuesday, December 3, 1991, 8:30 a.m. The Worker Adjustment Committee of the State Job Training Coordinating Council of the Texas Department of Commerce will meet at the Radisson Plaza Hotel, Austin South Room, 700 San Jacinto Street, Austin. According to the complete agenda, the committee will call the meeting to order; hear public comment; hear report from the Defense Industry Subcommittee of the Governor's Task Force on Economic Conversion; action item: PY92-93 Dislocated Worker Program Policy; break at 10:15; briefing on update on PY91 dislocated worker programs; briefing on application for defense conversion adjustment funds; and adjourn. Contact: Alexa Ray, P.O. Box 12728, Austin, Texas 78711, (512) 320-9885. Filed: November 22, 1991, 4:25 p.m. TRD-9114705 Tuesday, December 3, 1991, 1:30 p.m. The Strategic Planning/Coordination Committee of the State Job Training Coordinating Council of the Texas Department of Commerce will meet at the Radisson Plaza Hotel, Austin South Room, 700 San Jacinto Street, Austin. According to the complete agenda, the committee will call the meeting to order; hear public comment; action item on PY92-93 JTPA mission, goals and objectives; briefing on SJTCC role in Governor's "Smart Jobs" plan; break at 3:15 p.m.; briefing on update on school-to-work transition project development; briefing on update on Wagner-Peyser 7(b) projects; briefing on update on employment generating activities; briefing on Texas Department of Commerce Sunset Review; and adjourn. Contact: Alexa Ray, P.O. Box 12728, Austin, Texas 78711, (512) 320-9884. Filed: November 22, 1991, 4:26 p.m. TRD-9114709 Tuesday, December 3, 1991, 1:30 p.m. The Program Policy Committee of the State Job Training Coordinating Council of the Texas Department of Commerce will meet at the Radisson Plaza Hotel, Austin North Room, 700 San Jacinto Street, Austin. According to the complete agenda, the committee will call the meeting to order; hear public comment; briefing on state and local roles in program policy decisions; briefing on CY91 Title IIB Summer Youth Program update; policy briefing on PY92-93 performance standards and six percent incentives policy; break at 3 p.m.; briefing on SDA 8% (80%) education coordination programs; briefing on JTPA performance report (first quarter-PY91); briefing on update on offrender initiatives; and adjourn. Contact: Alexa Ray, P.O. Box 12728, Austin, Texas 78711, (512) 320-9884. Filed: November 22, 1991, 4:26 p.m. TRD-9114708 Wednesday, December 4, 1991, 8:30 a.m. The State Job Training Coordinating Council of the Texas Department of Commerce will meet at the Radisson Plaza Hotel, Capitol Ballroom, 700 San Jacinto Street, Austin. According to the agenda summary, the council will call the meeting to order; hear public comment; action item: SJTCC bylaws (full council); hear Texas Association of Private Industry Councils report; SDA administrators association report; work force director's report; briefing item: federal legislative update and job training trends and issues; break at 10:15 a.m.; strategic planning/coordination committee report and action item: PY92-93 JTPA mission, goals and objectives; hear oversight committee report; worker adjustment committee report and action items: PY92-93 dislocated worker program policy and City of Houston SSA designation for PY92; program policy committee report; and adjourn. Contact: Alexa Ray, P.O. Box 12728, Austin, Texas 78711, (512) 320-9884. Filed: November 22, 1991, 4:25 p.m. TRD-9114707 Credit Union Department Tuesday, December 3, 1991, 11:30 a.m. The Credit Union Commission of the Credit Union Department will meet at the Credit Union Department Building, 914 East Anderson Lane, Austin. According to the complete agenda, the commission will invite public input for future consideration; receive minutes of September 20, 1991 meeting; communications reported by the commissioner; report from the Commissioner Evaluation Committee; consider proposed rules 91.402 (records retention), 91.211 (foreign branch offices) and 91.701 (indirect lending); revised examination report format and revised salary administration plan; and conduct an executive session to discuss credit unions and problem cases. Contact: Harry L. Elliott, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: November 25, 1991, 9:56 a.m. TRD-9114737 Texas Department of Criminal Justice, Board of Pardons and Paroles Tuesday, December 3, 1991, 2:30 p.m. The Board of Pardons and Paroles of the Texas Department of Criminal Justice will meet at the Beto Criminal Justice Center, Hazel B. Kerper Courtroom, 16th Street and Avenue I, Huntsville. According to the agenda summary, the board will call the meeting to order; hear opening statement; approve minutes; hear committee report on SCR 26; discuss administrative segregation reviews and future operating procedure; review protest/support letters; electronic monitoring; tentative parole date questions; and review research and transitional case manager recommendations. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78758, (512) 459-2744. Filed: November 25, 1991, 3:07 p.m. TRD-9114760 Wednesday, December 4, 1991, 10 a.m. The Board of Pardons and Paroles of the Texas Department of Criminal Justice will meet at 2503 Lake Road, Suite #9, Huntsville. According to the agenda summary, a panel (composed of 3 board members) will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate action. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78758, (512) 459-2744. Filed: November 25, 1991, 3:06 p.m. TRD-9114759 Thursday-Friday, December 5-6, 1991, 10 a.m. The Board of Pardons and Paroles of the Texas Department of Criminal Justice will meet at 2503 Lake Road, Suite #9, Huntsville. According to the agenda summary, a panel (composed of 3 board members) will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate action. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78758, (512) 459-2744. Filed: November 26, 1991, 9:49 a.m. TRD-9114810 Texas Commission for the Deaf and Hearing Impaired Friday, November 22, 1991, 9:30 a.m. The Board of Commissioners of the Texas Commission for the Deaf and Hearing Impaired held an emergency meeting at 1524 South IH-35, Suite 209, Austin. According to the complete agenda, the board called the meeting to order; approved of October 4, 1991 meeting minutes; heard chairperson's report; resignation of executive director; discussed authorized signature for vouchers; strategic planning status and approval of Consumer Advisory Committee; heard executive director's report; reviewed September financial statement; final adoption of Rules 181.820 and 181.830; made recommendations to subcommittees; heard BEI report; discussed old and new business; made announcements; and adjourned. The emergency status was necessary as items required immediate action by the board. Contact: Larry D. Evans, 1524 South IH-35, Austin, Texas 78704, (512) 444-3323. Filed: November 21, 1991, 3:35 p.m. TRD-9114630 Texas School for the Deaf Saturday, December 7, 1991, 8:30 a.m. The Budget and Audit Committee of the Texas School for the Deaf will meet at 601 Airport, Building 602, Austin. According to the complete agenda, the committee will review and discuss FY 1992 cash budget; internal audit calendar; annual fiscal year report for 1990-1991; and hear executive director's financial statement. Contact: S. Custer, 1102 South Congress Avenue, Austin, Texas 78764, (512) 440- 5335. Filed: November 25, 1991, 4:16 p.m. TRD-9114771 Saturday, December 7, 1991, 8:30 a.m. The Policy Committee of the Texas School for the Deaf will meet at 1102 South Congress Avenue, Temporary Building Three, Austin. According to the agenda summary, the committee will review Policy Amendment, Section B. Local School Governance; Section D, Personnel, Section G. Community Relations; Policy Review, Section C, Business and Support Services; Section D, Personnel, Section G, Community Relations; and Policy Adoption, Section D, Personnel. Contact: S. Custer, 1102 South Congress Avenue, Austin, Texas 78764, (512) 440- 5335. Filed: November 25, 1991, 4:15 p.m. TRD-9114769 Saturday, December 7, 1991, 10 a.m. The Governing Board of the Texas School for the Deaf will meet at 601 Airport, Building 602, Austin. According to the agenda summary, the board will call the meeting to order; approve minutes of August 16, 1991; business for informational purposes; business requiring board action; meet in executive session; hear comments by board members; and adjourn. Contact: S. Custer, 1102 South Congress Avenue, Austin, Texas 78764, (512) 440- 5335. Filed: November 25, 1991, 4:15 p.m. TRD-9114770 Texans' War on Drugs, Inc. Monday, November 25, 1991, 10 a.m. The Board of Directors of the Texans' War on Drugs, Inc. held an emergency teleconference meeting at 11044-D Research Boulevard, Suite 200, Austin. According to the complete agenda, the board called the meeting to order; took roll call; approved minutes; resolution authorizing Beverly Barron to act as interim executive director; authorized new registered agent of the corporation; elected new president of the corporation; met in executive session to discuss update on audit appeals; consulted with attorney regarding employment descrimination charge file with Austin Human Rights Commission; discussed restructure proposal, 1991-1992 budget and program narrative, summit committee proposal; adjourned executive session; action on items discussed in executive session; and adjourned. The emergency status was necessary due to urgent personnel issues and budget and program deadlines. Contact: Janis Pittel, 11044-D Research Boulevard, #200, Austin, Texas 78759, (512) 343-6950. Filed: November 22, 1991, 2:47 p.m. TRD-9114675 Texas Education Agency Wednesday, December 4, 1991, 8:30 a.m. The Texas Center for Educational Technology (TCET) of the Texas Education Agency will meet at the Sheraton Hotel, CPA Room, I-35 and Avenue D, Denton. According to the agenda summary, the center will conduct executive director interviews; discuss TCET operating base and interagency relationships; operating policies, procedures and rules for TCET; status reports on: budget; projects in progress; planned projects; and future projects; establish next meeting; and meet in executive session regarding the employment of an executive director. This executive session will be held in accordance with Article 6252-17, sec.2(g), Vernon's Texas Civil Statutes. Contact: Delia R. Duffey, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9087. Filed: November 25, 1991, 4:44 p.m. TRD-9114794 Texas Employment Commission Monday, December 2, 1991, 10 a.m. The Texas Employment Commission will meet at the TEC Building, 101 East 15th Street, Room 644, Austin. According to the agenda summary, the commission will approve prior meeting notes; discuss internal procedures of commission appeals; consider and act on higher level appeals in uncontested unemployment compensation cases listed on Commission Docket 49. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: November 22, 1991, 4:06 p.m. TRD-9114690 Monday, December 2, 1991, 1:30 p.m. The Texas Employment Commission will meet at the TEC Regional Office, 8300 John W. Carpenter Freeway, Dallas. According to the agenda summary, the commission will consider and act on tax liability cases and higher appeals in contested unemployment compensation cases listed on Commission Docket 49; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: November 22, 1991, 4:07 p.m. TRD-9114691 Texas General Land Office Monday, December 2, 1991, 9 a.m. The West 38th Street PUD Site Plan Review Committee of the Texas General Land Office will meet at the Austin State Hospital, Canteen Building, 4110 Guadalupe Street, Rooms A&B, Austin. According to the complete agenda, the committee will hold a working session to review HEBCO retail site plan; and take action on site plan as appropriate. Contact: Bob Hewgley, 1700 North Congress Avenue, Suite 720, Austin, Texas 78701, (512) 463-5013. Filed: November 22, 1991, 2:01 p.m. TRD-9114668 Interagency Council For Genetic Services Friday, December 13, 1991, 9 a.m. The Texas Genetics Network Advisory Committee of the Interagency Council For Genetic Services will meet at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. According to the agenda summary, the committee will hear public comments; adopt minutes of previous meeting; consider and possibly act on: report of Interagency Council for Genetic Services; change in bylaws establishing ethics subcommittee; Council of Regional Networks meeting report; administration of folic acid in families with previous neural tube defects; subcommittee reports on education, quality assurance, genetic services, data collection; reports from agency members on Interagency Council For Genetic Services; review budget status; reduced fare tickets; Council on Regional Networks delegate election; inquiries received by coordinating office; review grant objectives; committee member assignments; and hear announcements and comments not requiring action. Contact: William E. Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. Filed: November 22, 1991, 4:10 p.m. TRD-9114698 Friday, December 13, 1991, 1 p.m. The Interagency Council For Genetic Services will meet at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. According to the agenda summary, the council will hear public comments; adopt minutes of previous meeting; consider and possibly act on: reports of advisory committee and Council on Regional Networks meeting: discuss activities and future plans of agency members on council; reorganization status; opportunities for grants; options available to women at risk for bearing children with serious genetic or congenital disorders; budget status; resource allocation plan; legislative mandates; council members assignments; and hear announcements and comments not requiring council action. Contact: William E. Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. Filed: November 22, 1991, 4:11 p.m. TRD-9114699 Texas Department of Health Thursday, December 5, 1991, 10 a.m. The Medical Directors Committee of Texas Emergency Medical Advisory Council of the Texas Department of Health will meet at the Howard Johnson North, 7800 North IH-35, Austin. According to the complete agenda, the committee will discuss and possibly act on: rules concerning requirements for provider licensure; criteria for emergency suspension, decertification, and probation of EMS certificate; criteria for denial of a provider license; Automated External Defibrillation training course; and discuss other business not requiring action (announcements, comments, etc.). Contact: Gene Weatherall, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7236. Filed: November 22, 1991, 4:10 p.m. TRD-9114696 Thursday, December 5, 1991, 3 p.m. The Education Committee of the Texas Emergency Medical Services Advisory Council of the Texas Department of Health will meet at the Howard Johnson North, 7800 North IH-35, Austin. According to the complete agenda, the committee will consider and possibly act on: Automated External Defibrillation training course; criminal background investigation; criteria for emergency suspension, suspension, decertification, and probation of an EMS certificate; course coordinator certification; program instructor certification; examiner certification; criteria for decertification, suspension, and probation of course coordinator, instructor, examiner; and discuss other business not requiring action (announcements, comments, etc.). Contact: Gene Weatherall, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7550. Filed: November 22, 1991, 4:10 p.m. TRD-9114695 Thursday, December 5, 1991, 7 p.m. The Provider Committee of the Texas Emergency Medical Services Advisory Council of the Texas Department of Health will meet at the Howard Johnson North, 7800 North IH-35, Austin. According to the complete agenda, the committee will discuss and possibly act on rules covering requirements for: provider licensure; basic life support vehicle license; mobile intensive care unit; specialized vehicle license; emergency suspension, suspension, probation, and revocation of a license and administrative penalty; first responder organization registry; criteria for denial of a provider license; and discuss other items not requiring action (announcements, comments, etc.). Contact: Gene Weatherall, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7550. Filed: November 22, 1991, 4:10 p.m. TRD-9114697 Friday, December 6, 1991, 7 a.m. The Municipal Solid Waste Management and Resources Recovery Advisory Council of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. According to the complete agenda, the council will hear introductions and announcements; approve minutes of September 20, 1991, meeting; defer approval of minutes of November 8-9, 1991, meeting; consider and possibly act on: advisory council appointments; changes to Solid Waste Management rules; discuss annual fees; transition to Texas Water Commission; reconstitution of budget committee; report of conference planning; conduct work session on continued development of visions, goals and objectives; and have subcommittee meetings (budget, subtitle D, education, and composting). Contact: Glendon Eppler, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6617. Filed: November 22, 1991, 4:09 p.m. TRD-9114692 Friday, December 6, 1991, 9:30 a.m. The Texas Emergency Medical Services Advisory Council of the Texas Department of Health will meet at the Howard Johnson North, 7800 North IH-35, Austin. According to the complete agenda, the council will approve the minutes of previous meeting; consider and possibly act on: report of chairperson; report of chief, Bureau of Emergency Management; report of Associate Commissioner for County and Rural Health; reports of committees; (provider, education, public information and education; medical directors); rules concerning quality improvement process and accreditation requirements; recommended policy changes (testing); discuss other business not requiring action (announcements, comments, etc.); and present awards to retiring members. Contact: Gene Weatherall, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7236. Filed: November 22, 1991, 4:10 p.m. TRD-9114694 Texas Department of Human Services Thursday, December 5, 1991, 9:30 a.m. The Family Violence Advisory Committee of the Texas Department of Human Services will meet at 701 West 51st Street, Third Floor, West Tower, Conference Room 3W, Austin. According to the complete agenda, the committee will call the meeting to order; welcome and make introductions; approve minutes; make announcements; subcommittee meetings; hear reports; discuss old and new business; and adjourn. Contact: Anne Heiligenstein, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3365. Filed: November 25, 1991, 9:18 a.m. TRD-9114731 Thursday, December 5, 1991, 10 a.m. The Client Self-Support Services Advisory Council of the Texas Department of Human Services will meet at 701 West 51st Street, Second Floor, Classroom Two, West Tower, Austin. According to the complete agenda, the council will call the meeting to order; approve minutes; hear deputy commissioner's comments; report on electronic benefit transfer; proposed agency rules for advisory committees; feedback on past actions; plans for Texas Summit on Adolescent Pregnancy; action items; information items; overview of office on services to persons with disabilities; strategic planning process; open discussion; and adjourn. Contact: Cindy Marler, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3662. Filed: November 25, 1991, 9:18 a.m. TRD-9114732 Thursday, December 5, 1991, 10 a.m. The Child Care Administrators and Facilities Advisory Committee will meet at 701 West 51st Street, Fourth Floor, West Tower, Conference Room 4W, Austin. According to the complete agenda, the committee will elect officers; hear director's report; status of standards revisions processes for child-placing agencies and licensed child care facilities; proposed rule changes; discussion and recommendations on agency's strategic direction. Contact: Doug Sanders, P.O. Box 149030, Austin, Texas 78714-9030, (512) 459- 3253. Filed: November 25, 1991, 9:18 a.m. TRD-9114729 Thursday, December 5, 1991, 10 a.m. The Sanctions and Penalties Advisory Committee of the Texas Department of Human Services will meet at the Greater Texas Federal Credit Union, 6411 North Lamar Boulevard, Austin. According to the complete agenda, the committee will hear opening comments; deputy commissioner's comments; approve minutes; review of proposed sanctions and penalties rules; open discussion; set next meeting; and adjourn. Contact: Carolyn Howell, P.O. Box 149030, Austin, Texas 78714-9030, (512) 459- 3053. Filed: November 25, 1991, 9:18 a.m. TRD-9114730 Texas Incentive and Productivity Commission Thursday, December 12, 1991, 10 a.m. The Texas Incentive and Productivity Commission will meet at the E. O. Thompson Building, 920 Colorado Street, Tenth Floor Conference Room, Austin. According to the complete agenda, the commission will call the meeting to order; approve minutes of previous meeting; consideration of employee suggestions for approval; consideration of productivity plans for approval; hear report on administrative matters; and adjourn. Contact: Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: November 26, 1991, 9:48 a.m. TRD-9114809 Texas Department of Insurance Tuesday, December 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 complete revised agenda, the board will consider authorization for publication of proposed amendments to 28 TAC sec.1.409 concerning assessment of maintenance taxes during 1992; and consideration of authorization for publication of proposed amendments to 28 TAC sec.25.715 concerning assessment of insurance premium finance companies in 1992. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 25, 1991, 1:31 p.m. TRD-9114751 Tuesday, December 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 complete agenda, the board will consider and possibly approve a financing agreement to be executed by the Texas Public Finance Authority, the Texas Workers' Compensation Insurance Fund and the Texas State Board of Insurance in connection with the issuance of revenue bonds pursuant to Article 5.76-5, Insurance Code and providing, in part, for the setting and collection of taxes pursuant to Article 5.76-5, Insurance Code and the deposit of such tax revenues; consider automobile deviation filed by the Home Indemnity Company and property deviation filed by Texas R.V.O.S. Insurance Company; consider emergency adoption and authorize publication of proposed amendments to 28 TAC sec.1.409 concerning assessment of maintenance taxes during 1992; and consider emergency adoption and authorize publication of proposed amendments to 28 TAC sec.25.715 concerning assessment of insurance premium finance for 1992. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 22, 1991, 3:47 p.m. TRD-9114687 Tuesday, December 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 complete revised agenda, the board will consider personnel matters including discussion to initiate search for new Commissioner of Insurance and discussion of property rights by extending the "at will" personnel policy to managerial-supervisory level employees at the Texas Department of Insurance. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 25, 1991, 9:19 a.m. TRD-9114733 Tuesday, December 3, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against John Mancilla Mayoral, of San Antonio, who holds a Group I, Legal Reserve Life Insurance Agent's license. Docket Number 11297. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:50 p.m. TRD-9114802 Tuesday, December 3, 1991, 10 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be brought against Rudy Garza of Laredo, who holds an Insurance Adjuster's license. Docket Number 11342. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:50 p.m. TRD-9114803 Tuesday, December 3, 1991, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the approval of amendment to the Articles of Agreement of CNA Lloyd's of Texas, Bellaire, changing the attorney-in-fact and substituting underwriters. Docket Number 11353. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:50 p.m. TRD-9114801 Wednesday, December 4, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against Jorge Delgado of El Paso, who holds a Group I, Combination or Industrial Life Insurance Agents' license. Docket Number 11322. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:49 p.m. TRD-9114799 Wednesday, December 4, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against Ronald Joseph Fenwick doing business as Frances Hamm Insurance Agency and/or Fenwick Insurance Agency, of Houston, who holds a Group I, Legal Reserve Life Insurance Agent's license and a Local Recording Agent's license. Docket Number 11309. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:49 p.m. TRD-9114800 Thursday, December 5, 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 complete agenda, the board will consider and possibly act on: adoption on an emergency basis of rules and regulations pursuant to Article 5.76-2, Section 4.08, Insurance Code, establishing practices, policies and procedures for the selection of servicing companies for the Texas Workers Compensation Insurance Facility on a competitive basis; authorize publication of proposed rules regarding servicing companies necessary to service the Texas Workers Compensation Facility adequately; transfer of the Market Assistance Program from the TDI to the Texas Workers Compensation Insurance Facility pursuant to Section 18.16 of House Bill 62; and authorize publication of proposed rules for implementation of the Market Assistance Program at the Texas Workers Compensation Insurance Facility and proposed repeal of current rules implementing the Market Assistance Program at the TDI. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 25, 1991, 9:19 a.m. TRD-9114734 Friday, December 6, 1991, 8:15 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 complete agenda, the board will consider amendments to Rules IX and X of the Basic Manual of Rules, Classifications and Rates for Workers' Compensation and Employers' Liability Insurance and related endorsements and forms pertaining to deductible programs; pending board orders on several different subjects as itemized on the complete agenda; consideration of appointment of members to the Insurance Agents' Testing Advisory Council and to the Adjusters' Testing Advisory Council; discuss personnel matters; and review pending and contemplated litigation. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 25, 1991, 9:19 a.m. TRD-9114735 Friday, December 6, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether New Jersey Life Insurance Company should be ordered to take appropriate action or whether the Certificate of Authority of New Jersey Life Insurance Company should be suspended or revoked. Docket Number 11348 Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:48 p.m. TRD-9114797 Friday, December 6, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against Louis Alonzo Harris, also known as Louis A. Harris, Humble, who holds a Group I, Legal Reserve Life Insurance Agent's license and a Group II Insurance Agent's license. Docket Number 11355. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:49 p.m. TRD-9114798 Monday, December 9, 1991, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the application for amendment to the Articles of Incorporation of Houston National Life Insurance Company, Webster, increasing the authorized capital stock. Docket Number 11366. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:45 p.m. TRD-9114795 Monday, December 9, 1991, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against Imelda Charlotte Wagoner, Conroe, who holds a Group I, Legal Reserve Life Insurance Agent's license and a Group II Insurance Agent's license. Docket Number 11360. Contact: Kelly Townsell, 333 Guadalupe Street, Austin, Texas 78701, (512) 475- 2983. Filed: November 25, 1991, 4:45 p.m. TRD-9114796 Thursday, December 12, 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 complete agenda, the board will hold a public hearing to consider possible action on amendment of the rules and regulations of the Texas Department of Insurance by adoption of proposed 28 TAC sec.5.7015 entitled "Unfairly Discriminatory Acts or Practices", under Docket Number 1851. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 22, 1991, 4:55 p.m. Texas Board of Professional Land Surveying Friday-Saturday, December 6-7, 1991, 9 a.m. The Texas Board of Professional Land Surveying will meet at 7701 North Lamar Boulevard, Suite 400, Austin. According to the complete agenda, the board will approve the minutes of the previous meeting; discuss correspondence; hear committee reports; discuss standards; review new applications; reconsider old applications; discuss October 1991 examination results; and consider new business. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: November 25, 1991, 2:16 p.m. TRD-9114758 Texas State Library and Archives Commission Thursday, December 12, 1991, 1:30 p.m. The Texas State Library and Archives Commission will meet at the Sam Houston Regional Library and Research Center, Liberty. According to the complete agenda, the commission will approve the minutes of the September 19, 1991 meeting; consider request from the Atascosito Historical Society to relocate two historic buildings to the grounds of the Sam Houston Regional Library and Research Center in Liberty; adopt rules for microfilming local government records; adopt retention schedules for local government records; approve the Library and Archives Commission Productivity Plan required by Rider 122 of the Appropriations Bill; hear committee reports: uniform state service regions; fiscal year 1993 budget reductions; recovery of archival documents; and asbestos removal in State Archives and Library Building. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: November 22, 1991, 11:42 a.m. TRD-9114660 Texas Department of Licensing and Regulation Wednesday, December 4, 1991, 3 p.m. The Texas Commission of Licensing and Regulation 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 agenda summary, the commission will call the meeting to order; take roll call and certification of quorum; approval of minutes for the meeting of October 30-31, 1991; hear contested cases; agreed orders; discuss proposed changes to Texas Commission of Licensing and Regulation Rules and fees on 60.60, 60.61, 60.62, 60.63, 60.64, 60.65, 60.66, 60.67, 60.68, 60.69, 60.70, 60.75, 60. 78, 60.79, and 60.80, Title 16, Chapter 60, Subchapter C-discussion of date, time and location for public hearing on fees for all industries regulated by the department; emergency rule for Professional Property Tax Consultants Act; and hear comments from representatives of the Texas Industrialized Building Code Council on the restructuring of the department. Contact: Larry E. Kosta, 920 Colorado Street, Austin, Texas 78701, (512) 463- 3173. Filed: November 22, 1991, 12:48 p.m. TRD-9114663 Thursday, December 5, 1991, 8:30 a.m. The Texas Commission on Licensing and Regulation 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 agenda summary, the commission will call the meeting to order; take roll call and certification of quorum; meet in executive session under Article 6252- 17, Section 2(r), the commission will receive a briefing from various members of the staff on the restructuring of the department; meet in executive session under Article 6252-17, Section 2(g), the commission will discuss the designation of exempt positions and salary rates; open meeting discussion on restructuring of the department; approval of FY-1992 operating budget for the Texas Department of Licensing and Regulation; meet in executive session under Article 6252-17, Section 2(g), the commission will discuss the reappointment of the executive director; and discuss date, time and location of next commission meeting. Contact: Larry E. Kosta, 920 Colorado Street, Austin, Texas 78701, (512) 463- 3173. Filed: November 22, 1991, 12:49 p.m. TRD-9114664 Texas State Board of Examiners of Marriage and Family Therapists Monday, November 25, 1991, 10 a.m. The Texas State Board of Examiners of Marriage and Family Therapists held an emergency meeting at the First Floor Conference Room, Professional Licensing and Certification Division, 4200 North Lamar Boulevard, Austin. According to the complete agenda, the board held an organizational meeting in which the board introduced new board members and be oriented by the Department of Health staff concerning travel regulations; organization of the department's licensing section, requirements of the open meetings and Texas Register laws, and rule adoption procedures. The board then elected officers; developed and approved emergency and proposed rules for recommendation to the Board of Health; developed and approved application forms/procedures for licensure; and considered other matters not requiring action. The emergency status was necessary as unforeseeable circumstances in that six members (quorum) of board were approved by the Governor on November 20, 1991, and the six members had to meet on short notice to recommend emergency rules to the Board of Health for adoption to comply with the law. Contact: Gerald Guthrie, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 2930. Filed: November 22, 1991, 4:09 p.m. TRD-9114693 Texas State Board of Medical Examiners Sunday, December 1, 1991, 3 p.m. The Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the board will have orientation of new board members to include discussion of history-mandate of the board; discuss office organization; licensure; discuss board committees; investigations; hearings/enforcement. The board will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:52 a.m. TRD-9114648 Monday, December 2, 1991, 8:30 a.m. The Examination Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the committee will review examination applicants; review of examination applicants complete for consideration of licensure; and discuss eligibility of graduates of American University of the Caribbean. The committee will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:47 a.m. TRD-9114642 Monday, December 2, 1991, 8:30 a.m. The Disciplinary Process Review Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the committee will approve the minutes for the October meeting; hear October and November 1991 enforcement reports; and meet in executive session to review selected files and cases dismissed by informal settlement conferences. The committee will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:48 a.m. TRD-9114643 Monday, December 2, 1991, 8:30 a.m. The Reciprocity Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the committee will review the September, 1991 SPEX statistical report; hear recommendations of ineligibility; discuss reciprocal endorsement applicants to be considered for permanent licensure; and review reciprocal endorsement applicants. The committee will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:52 a.m. TRD-9114647 Monday, December 2, 1991, 11:30 a.m. The Finance Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the committee will review financial statements and budget. The committee will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:49 a.m. TRD-9114644 Monday, December 2, 1991, 1:30 p.m. The Medical School Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the committee will consider changes to the Institutional Permit rules; review a request for approval of a craniofacial surgery fellowship program from Humana Hospital Medical City Dallas; and review the schedule for 1992 medical school visits. The committee will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:50 a.m. TRD-9114646 Monday-Wednesday, December 2-4, 1991, 11 a.m., 8 a.m. and 8 a.m. respectively. The Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the board will have a presentation and discussion on chelation therapy; hold board hearings; cancellation of license by request and due to nonpayment; probation appearance and request for modification of probation; proposals for decision; licensure hearings; hold public hearing on proposed rule changes; discussion of proposed rule change regarding acceptance of National Boards; discussion and possible action on eligibility of graduates of American University of the Caribbean; officer elections; hear executive director report to include budget, licensure, computer, enforcement, Sunset, and legislative relations; approval of minutes; review exam application; FLEX exam, executive committee orders; agreed orders, duplicate licenses; and board committees. The board will 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 78711-3562, (512) 834-7728. Filed: November 22, 1991, 9:50 a.m. TRD-9114645 Texas Board of Licensure for Nursing Home Administrators Friday-Saturday, December 6-7, 1991, 5 p.m. and 8 p.m. respectively. The Texas Board of Licensure for Nursing Home Administrators will meet at the Courtyard at the Marriott, 600 Santa Rosa S. Meeting Room, San Antonio. According to the complete agenda, the board will hold a work session; discuss and act on the following topics: qualifications for nursing home administrators; continuing education requirements; quality assurance program; code of ethics; needed statutory changes; scope of practice of nursing home administration; public relations; hear executive director's report; discuss future agenda; hear public comment; and adjourn. Contact: K. Foutz, 4800 North Lamar Boulevard, Suite 310, Austin, Texas 78756, (512) 458-1955. Filed: November 25, 1991, 4:17 p.m. TRD-9114772 Texas Optometry Board Wednesday-Thursday, December 4-5, 1991, 3 p.m. and 8:30 a.m. respectively. The Texas Optometry Board will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin. According to the agenda summary, on Wednesday, the board will discuss Investigation/Enforcement Committee; at 4:30 p. m. the Rules Committee; and at 8 p.m. all committees. On Thursday, a special meeting of the board will be held to consider reports of secretary-treasurer, legal counsel, executive director, and committee chairpersons; unfinished business to consider issue of license to candidate and adoption of published proposed Rules 271, 273, and 280, as well as repeal of Rule 279.8; new business to consider correspondence from N. Jay Rogers, O.D., and Office of the Inspector General, Department of Health and Human Services, appearance of licensee Leonard White, O.D. before board regarding vision therapy; and meet in executive session in compliance with Section 2(e), Article 62521-7, Vernon's Annotated Civil Statutes, Open Meetings Act, to discuss contemplated/pending litigation and matters referred to Attorney General. Contact: Lois Ewald, 9101 Burnet Road, #214, Austin, Texas 78758, (512) 835- 1938. Filed: November 22, 1991, 9:25 a.m. TRD-9114640 State Pension Review Board Tuesday, December 10, 1991, 10:30 a.m. The State Pension Review Board will meet at the Employees Retirement System Building, 18th and Brazos Streets, Conference Room, Fourth Floor, Austin. According to the complete agenda, the board will call the meeting to order; take roll call; read and adopt minutes of previous meeting; election of officers for calendar year 1992; discussion and possible action on executive director's report; report on investment survey and possible action; discussion and possible action on: adopting PRB rules; future seminars; further discussion and possible action on: actuarial contract; old business; announcements and invitation for audience participation; adjournment; and announce date of next meeting. Contact: Lynda Baker, ERS Building, 18th and Brazos Streets, Room 501, Austin, Texas 78711, (512) 463-1736. Filed: November 21, 1991, 11:12 a.m. TRD-9114619 Public Utility Commission of Texas Tuesday, December 17, 1991, 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 10437-application of Kimble 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: November 22, 1991, 3:12 p.m. TRD-9114676 School Land Board Tuesday, December 3, 1991, 10 a.m. The School Land Board will meet at the Stephen F. Austin Building, General Land Office, 1700 North Congress Avenue, Room 831, Austin. According to the agenda summary, the board will approve the minutes of previous board meeting minutes; adoption of resolution for former school land board member; pooling applications, Amy B. (Jud Sand) Field; Haskell County; Pearsall (Austin Chalk) Field, LaSalle County; S. W. Mesa (Devonian) Field, Crockett County; applications to lease highway right of way for oil and gas, Jackson and Fayette Counties; application to lease vacancy for oil and gas, Stonewall and Haskell Counties; consideration of nominations, terms, conditions and procedures for a January 7, 1992 special oil and gas lease sale; coastal public lands, commercial easement applications, Galveston Bay, Galveston County; commercial easement renewals, Sabine Pass Channel, Jefferson County; and St. Charles Bay, Aransas County; commercial easement amendments, Mitchell Bay, Harris County; Dickinson Bayou, Galveston County; consideration of amendment to coastal public land fee rule, 31 TAC, sec.155.10; and meet in executive session to discuss pending and proposed litigation. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: November 25, 1991, 4:28 p.m. TRD-9114773 Texas Senate Friday, December 6, 1991, 10 a.m. The Senate Interim Committee on State Affairs will meet at the Lieutenant Governor's Committee Room, Capitol, Austin. According to the agenda, the committee will have an organization meeting. Contact: Joe Cagen, P.O. Box 12068, Austin, Texas 78711, (512) 463-0380. Filed: November 22, 1991, 12:55 p.m. TRD-9114665 Teacher Retirement System of Texas Thursday, December 12, 1991, 1:30 p.m. The Retirees Advisory Committee of the Teacher Retirement System of Texas will meet at 1000 Red River Street, Room 229, East Building, Austin. According to the complete agenda, the committee will hear opening remarks; introduction of guests; approval of minutes of June 13, 1991 meeting; approval of minutes of July 17, 1991 meeting; hear administrative remarks; report on year end accounting-August 31, 1991; hear staff report regarding proposals received; consultant's recommendation regarding group insurance proposals received; hear public comment; consideration of staff report and consultant recommendation regarding proposals received; and adjourn. Contact: Stan Blake, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397- 6394. Filed: November 26, 1991, 9:46 a.m. TRD-9114808 The Texas A&M University System Tuesday-Wednesday, November 26-27, 1991, 9 a.m. and 8 a.m. respectively. The Board of Regents of the Texas A&M University System met at the Board of Regents Meeting Room, College Station. According to the agenda summary, the board authorized to merge Texas A&M University at Galveston into Texas A&M University; discussed adoption and correction of minutes; appropriation from PUF Board bond proceeds; authorization for returned check fees; appropriations from AUF and unappropriated sources; discusses construction matters for the system parts; authorization to distribute reserve fund balances; confirmation of vending contracts; authorization to distribute reserve fund balances; confirmation of vending contracts; authorization to increase service fees; authorization for agreements, right-of-way easements; oil and gas leases; authorization to establish the CCSU Regional Division of TEES; conveyance of land; terminations, appointments and promotions; discuss budget and fiscal transfers, gift grants, loan and bequests; emeritus titles; resolutions; presidential transition for Texas A&M University at Galveston; selection of architects/engineers; appointment of executive deputy chancellor for TAMUS; appointment of Deputy Chancellor for Academic and Research Program TAMUS; appointment of interim dean of agriculture and life sciences (ALS)-TAMU; interim deputy chancellor for ALS- TAMUS; and Interim Director, Texas Agricultural Experiment Station, disposition and acquisition of real estate and naming of facilities. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 21, 1991, 2:22 p.m. TRD-9114621 Thursday, November 26, 1991, 4 p.m. The Board of Regents Pricing Committee of the Texas A&M University System met at the Board of Regents Meeting Room, College Station. According to the complete agenda, the committee considered any and all things leading to the issuance of the 1991-A PUF Bond Series. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 21, 1991, 2:22 p.m. TRD-9114622 The University of Texas at Austin Monday, November 25, 1991, 11 a.m. The Intercollegiate Athletics Council for Men met at the Alumni Center (Nowotny Room), 21st and San Jacinto Streets, Austin. According to the agenda summary, the council met in executive session, open session to recognize new council member; approved minutes of August 29, 1991 meeting; items from executive session: schedules and schedule changes; awards; discussed budget and budget items; discussed new business; tickets and ticket policy; construction; development; and old business. Contact: Betty Corley, P.O. Box 7399, Austin, Texas 78713, (512) 471-5757. Filed: November 21, 1991, 3:55 p.m. TRD-9114631 of Texas at El Paso Tuesday, December 3, 1991, 1:30 p.m. The Institutional Animal Care and Use Committee of the University of Texas at El Paso will meet at the Psychology Conference Room, Psychology Building, Room 310, El Paso. According to the complete agenda, the committee meeting will be called to order by Chairman James V. Devine; approval of minutes of December 4, 1990 and April 16, 1991; introduction of new committee members; review of procedures for approval of research protocols; report from Dr. Devine on U.T. System Animal Research Committee meeting of October 4, 1991 in Dallas; and discuss other business initiated by committee members. Contact: Dr. James V. Devine, Department of Psychology, The University of Texas at El Paso, El Paso, Texas 79968, (915) 747-5551. Filed: November 25, 1991, 3:41 p.m. TRD-9114762 University Interscholastic League November 25, 1991, 2 p.m. The State Executive Committee of the University Interscholastic League met at the Wyndham Southpark Hotel, Ballroom B, IH-35 and Ben White Boulevard, Austin. According to the agenda summary, the committee will consider alleged violation by student representative, Wilmer-Hutchins High School, of Section 440(b), residence rule, and 440(e), moving for athletic purposes, Section 442 (residence) and Section 443 (changing 443 (changing schools for athletic purposes, Section 500, Section 510(a)(1), falsifying records or reports, and 510(a)(5), withholding information; alleged violation of Section 21(b), enforcing eligibility rules, Section 570, and Section 580(b) failing to comply with UIL Constitution and Contest Rules, Wilmer-Hutchins High School. Contact: B. J. Stamps, 2622 Wichita Street, Austin, Texas 78705, (512) 471-5883. Filed: November 21, 1991, 1:26 p.m. TRD-9114620 Texas Water Commission Monday, November 25, 1991, 4 p.m. The Texas Water Commission held an emergency meeting at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 123, Austin. According to the agenda summary, the commission considered various matters within the regulatory jurisdiction of the commission. In addition, the commission considered items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission took 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 conduct reasonably unforeseeable repair to the facility and to avoid the potential threat to public health and the environment posed by inadequate waste treatment capacity. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: November 25, 1991, 10:50 a.m. TRD-9114747 Monday, December 2, 1991, 8:30 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 119, Austin. According to the special agenda summary, the commission will consider a matter within the regulatory jurisdiction of the commission. 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. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7905. Filed: November 21, 1991, 4:34 p.m. TRD-9114634 Thursday, December 5, 1991, 9 a.m. The Texas Water Commission will hold a special meeting at the Hyatt Regency, 208 Barton Springs Road, Austin. According to the complete agenda, the commission will produce a comprehensive water quality plan for Texas; introduction of council members; and discussion and description of water quality issues. Contact: Laura Koesters, P.O. Box 13087, Austin, Texas 78711, (512) 463-8412. Filed: November 25, 1991, 4:42 p.m. TRD-9114793 Thursday, December 5, 1991, 10 a.m. The Weather Modification Advisory Committee of the Texas Water Commission will meet at 8900 Shoal Creek Boulevard, Austin. According to the agenda summary, the committee will review staff reports on: reorganization of the agency; planned seminar on weather modification in Canyon; status of weather-modification research activities; review of and recommendation on permit application by the Colorado River Municipal Water District; discuss other business; and set date and place of next meeting. Contact: D. Diane Smith, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463- 8069. Filed: November 22, 1991, 4:40 p.m. TRD-9114712 Thursday, December 12, 1991, 7 p.m. The Texas Water Commission will meet at the Sherman City Hall, Municipal Ballroom, 400 North Rusk, Sherman. According to the agenda summary, the commission will conduct a public meeting to receive and consider public comments on an application for a new hazardous waste permit (Proposed Permit Number HW50309) by Texas Instruments, Integrated Waste Treatment Facility, P.O. Box MS330, Sherman, Texas 75090. This meeting reflects the application submitted to the Texas Water Commission on March 10, 1989. Notice of the proposed final draft permit was issued by the Texas Water Commission on December 3, 1990. Contact: Gloria A. Vasquez, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: November 25, 1991, 2:14 P.M. TRD-9114753 Friday, January 10, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 1030, Austin. According to the agenda summary, the commission will hold a hearing on Tall Timbers Water Association, Inc.'s application for a certificate of convenience and necessity (CCN) to allow it to provide water utility service in Newton County. Tall Timbers Water Association, Inc. also proposes decertification of a portion of Texas Utility Management's CCN Number 11784. The proposed service area is approximately 35 miles northeast of downtown Newton. The total area being requested includes approximately 100 acres and 52 current customers. Docket Number 9203-C. Contact: Kerry Sullivan, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 25, 1991, 10:48 a.m. TRD-9114743 Friday, January 10, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 1028A, Austin. According to the agenda summary, the commission will hold a hearing on Swea Gardens Estates Utility, Inc.'s application for a water rate increase effective July 29, 1991 for its service located in Harris County. The commission staff is protesting the application on the basis that the rate structure does not make use of meters which are already installed and is discriminatory toward low volume users. Docket Number 9189-G. Contact: Sally C. Colbert, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 25, 1991, 10:48 a.m. TRD-9114744 Wednesday, January 22, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Comanche County Courthouse, County Courtroom, On the Square, Comanche. According to the agenda summary, the office will consider an application by Frank Brand for an amendment to Permit Number 03148 to authorize an increase in the herd size from 900 milking head to a maximum of 1,500 milking head with a total herd size of 2,000 head. The dairy is on the northwest corner of the intersection of FM Road 1702 and FM Road 2486 in Comanche County. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 21, 1991, 4:35 p.m. TRD-9114636 Thursday, January 23, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 1149A, Austin. According to the agenda summary, the office will consider an application by Capital View Joint Venture for renewal of Permit Number 12972-01 which authorizes a discharge of treated domestic wastewater effluent into the Colorado River, at the Carson Creek confluence in Segment Number 1428 of the Colorado River Basin. Contact: Joe O'Neal, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 21, 1991, 4:35 p.m. TRD-9114635 Tuesday, January 28, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Sulphur Springs City Hall, Council Room, 125 South Davis, Sulphur Springs. According to the agenda summary, the office will consider an application by Borden, Inc., for waste disposal permit amendment Permit Number 02872 authorizing the additional provisions for the disposal of whey to the dairy processing plant. The plant, irrigation and whey disposal sites are in the drainage area of White Oak Bayou which flows into the Sulphur/South Sulphur River in Segment Number 0303 of the Sulphur River Basin. Contact: Leslie Limes, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 25, 1991, 2:14 p.m. TRD-9114754 Tuesday, January 28, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Sulphur Springs City Hall, Council Room, 125 South Davis, Sulphur Springs. According to the agenda summary, the office will consider an application by Borden, Inc., for waste disposal permit amendment Permit Number 02872 authorizing the additional provisions for the disposal of whey to the dairy processing plant. The plant, irrigation and whey disposal sites are in the drainage area of White Oak Bayou which flows into the Sulphur/South Sulphur River in Segment Number 0303 of the Sulfur River Basin. Contact: Leslie Limes, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 25, 1991, 2:15 p.m. TRD-9114756 Tuesday, January 28, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 119, Austin. According to the agenda summary, the commission will hold a hearing on Jonah Water Supply Corporation's application requesting authority to convert Jonah Water Supply Corporation to Jonah Water Special Utility District; transfer Certificate of Convenience and Necessity Number 10970 from Jonah Water Supply Corporation to Jonah Water Special Utility District; and charge a $2,000 per connection impact fee by Jonah Water Special Utility District for each new meter installed for individual customers (currently being charged by Jonah Water Supply Corporation). Contact: Bill Zukauckas, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 25, 1991, 10:49 a.m. TRD-9114746 Thursday, January 30, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Erath County Courthouse, Courtroom, On the Square, Stephenville. According to the agenda summary, the office will consider an application by Frank Zellers for Proposed Permit Number 03392 to authorize the disposal of waste and wastewater from a dairy. The dairy will consist of a maximum of 600 head in confinement. The dairy is on the south side of an unnamed county road, approximately four miles southwest of the intersection of State Highway 6 and FM Road 914 in Erath County. Contact: Joe O'Neal, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 21, 1991, 4:35 p.m. TRD-9114637 Thursday, January 30, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 1028A, Austin. According to the agenda summary, the commission will hold a hearing on Green Valley Water Supply Corporation's petition for conversion to a Special Utility District. Green Valley has also requested authority to transfer their Certificate of Convenience and Necessity Number 10646 to Green Valley Special Utility District if the conversion to a district is approved. The proposed district is located within Guadalupe, Bexar, and Comal Counties, and encompasses approximately 99,300 acres. The proposed district is located within the extra- territorial jurisdiction of the cities of New Braunfels, Sequin, Marion, Schertz, Cibolo, New Berlin, Saint Hedwig, San Antonio, and Garden Ridge. Contact: Deborah Parker, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 25, 1991, 10:48 a.m. TRD-9114745 Texas Workers' Compensation Insurance Fund Wednesday, December 4, 1991, 8:30 a.m. The Board of Directors of the Texas Workers Compensation Insurance Fund will meet at the Reagan Building, 15th and Congress Avenue, Room 104, Austin. According to the agenda summary, the board will call the meeting to order; give oath of office; take roll call; approve minutes; consideration of bond offering, discuss financing investments; approval of all bond financing issues (including delegation of negotiating and signing authority); meet in executive session (interview of fund president candidates, fund infrastructure issues); selection of fund president; selection of vendor services; and adjournment. Contact: Terry Frakes, P.O. Box 149104, Austin, Texas 78714, (512) 463-6410. Filed: November 25, 1991, 12:02 p.m. TRD-9114748 Regional Meetings Meetings Filed November 21, 1991 The Deep East Texas Regional Mental Health and Mental Retardation Services Board of Trustees met at the Ward R. Burke Community Room, Administration Facility, 4101 South Medford Drive. Lufkin, November 26, 1991, at 3:30 p.m. Information may be obtained from Sandy Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9114626. The Hale County Appraisal District Appraisal Review Board will meet at 302 West Eighth Street, Plainview, December 3, 1991, at 9 a.m. Information may be obtained from Linda Jaynes, P.O. Box 329, Plainview, Texas 79072, (806) 293- 4226. TRD-9114617. The Lower Neches Valley Authority Personnel Committee met at the LNVA Office Building, 7850 Eastex Freeway, Beaumont, November 25, 1991, at 10 a. m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9114614. The Rusk County Appraisal District Board of Directors will meet at the Administrative Office, 107 North Van Buren, Henderson, December 3, 1991, at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD-9114618. The Trinity River Authority of Texas Utility Services Committee met at 5300 South Collins Street, Arlington, November 27, 1991, at 10 a.m. Information may be obtained from J. Sam Scott, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9114615. Meetings Filed November 22, 1991 The Alamo Area Council of Governments Planning and Program Development Committee will meet at 118 Broadway Street, Suite 420, San Antonio, November 27, 1991, at 11 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9114658. The Alamo Area Council of Governments Area Judges met at 118 Broadway Street, Suite 420, San Antonio, November 27, 1991, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9114656. The Alamo Area Council of Governments Board of Directors met at 118 Broadway Street, Suite 420, San Antonio, November 27, 1991, at 1 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9114657. The Dallas Area Rapid Transit Corporate Location Ad Hoc Committee met at the DART Office, 601 Pacific Avenue, Executive Conference Room, Dallas, November 26, 1991, at 11:30 a.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114655. The Dallas Area Rapid Transit Audit Committee met at the DART Office, 601 Pacific Avenue, Executive Conference Room, Dallas, November 26, 1991, at 1 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114654. The Dallas Area Rapid Transit CBD Transit Master Plan Subcommittee met at the DART Office, 601 Pacific Avenue, Board Conference Room, Dallas, November 26, 1991, at 1:30 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114653. The Dallas Area Rapid Transit Governmental Relations Committee met at the DART Office, 601 Pacific Avenue, Executive Conference Room, Dallas, November 26, 1991, at 3 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114652. The Dallas Area Rapid Transit Board of Directors met at the DART Office, 601 Pacific Avenue, Board Conference Room, Dallas, November 26, 1991, at 4 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114651. The Deep East Texas Council of Governments met at the Camp Cho-Yeh and Conference Center, 2200 South Washington, Livingston, November 26, 1991, at 10 a. m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9114641. The Kendall Appraisal District Appraisal Review Board met at 207 East San Antonio Street, Boerne, November 26, 1991, at 9 a.m. Information may be obtained from Alton Pfeiffer, P.O. Box 788, Boerne, Texas 78006, (512) 249-8012. TRD- 9114678. The Leon County Central Appraisal District Board of Directors met at the Leon County Central Appraisal District Office, Gresham Building, Centerville, November 25, 1991, at 7 p.m. Information may be obtained from Robert M. Winn, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9114669. The Lubbock Regional Mental Health and Mental Retardation Center Board of Trustees met at 3801 Avenue J, Board Room, Lubbock, November 25, 1991, at noon. Information may be obtained from Gene Menefee, 1210 Texas Avenue, Lubbock, Texas 79401, (806) 766-0202. TRD-9114670. The Pecan Valley Mental Health and Mental Retardation Region Board of Trustees Nominating Committee met at the Pecan Valley MHMR Region Clinical Office, 104 Charles Street, Granbury, November 27, 1991, at 8:45 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD-9114704. Meetings Filed November 25, 1991 The Atascosa County Appraisal District Appraisal Review Board will meet at Fourth and Avenue J, Appraisal District Office, Poteet, December 2, 1991, at 8 a.m. Information may be obtained from Vernon A. warren, Fourth and Avenue J, Poteet, Texas 78065, (512) 742-3591. TRD-9114728. The Central Counties Center for Mental Health and Mental Retardation Services Board of Trustees will meet at 304 South 22nd Street, Temple, December 3, 1991, at 2 p.m. Information may be obtained from Robert E. Luckey, Ph.D., 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841. TRD-9114649. The Deep East Texas Council of Governments Regional Review Committee Scoring Meeting will meet at the Lufkin City Hall Council Chambers, 300 Shepherd Avenue, Lufkin, December 10, 1991, at 8 a.m. Information may be obtained from Katie Bayliss, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9114727. The Jack County Appraisal District Board of Directors held an emergency meeting at 210 North Church Street, JCAD Conference Room, Jacksboro, November 25, 1991, at 4 p.m. The emergency status was necessary due to need for immediate action on delinquent accounts.Information may be obtained from Donna Hartzell, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9114750. The Lampasas County Appraisal District Appraisal Review Board will meet at 109 East Fifth Street, Lampasas, December 10, 1991, at 10 a.m. Information may be obtained from Janice Henry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9114755. The Middle Rio Grande Development Council Texas Review and Comment System Committee held an emergency telephone conference at the MRGDC Central Office, Carrizo Springs, November 26, 1991, at 10 a.m. The emergency status was necessary as application needed to be reviewed in order to meet deadline required by the state. Information may be obtained from Dora T. Flores, P.O. Box 1199, Carrizo Springs, Texas 78834, (512) 876-3533. TRD-9114761. The Region 18 Education Service Center Board of Directors will meet at 2811 LaForce Boulevard, Midland, December 5, 1991, at 7:30 p.m. Information may be obtained from Vernon Stokes, P.O. Box 60580, Midland, Texas 79711, (915) 563- 2380. TRD-9114757. Meetings Filed November 26, 1991 The Brazos Valley Development Council Regional Advisory Committee on Aging will meet at the Council Offices, 3006 East 29th Street, Suite #2, Bryan, December 5, 1991, at 2 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 776-2277. TRD-9114807. The Texas Association of Regional Councils Board of Directors will meet at the Radisson Plaza Hotel, Austin Room, Austin, December 6, 1991, at 9 a. m. Information may be obtained from Sheila Jennings, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715. TRD-9114804.