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 Thursday, December 12, 1991, 8 a.m. The Texas Board on Aging and Citizens Advisory Council 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 and board will meet in executive session to interview executive director applicants and consider appointing an executive director of TDoA. Contact: Polly Sowell, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: November 26, 1991, 3:51 p.m. TRD-9114873 Texas Department of Agriculture Wednesday, December 11, 1991, 11 a.m. The Produce Recovery Fund Board of the Texas Department of Agriculture will meet at the North Carolina National Bank Building, 222 East Van Buren Street, Harlingen. According to the complete agenda, the board will hold a hearing to review the contested determination of the Texas Department of Agriculture in the case of Pete Alaniz, petitioner versus Paradise Produce, Inc. respondent. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: December 2, 1991, 2:51 p.m. TRD-9115040 Wednesday-Thursday, December 11-12, 1991, 2 p.m. and 7:30 a.m. respectively. The Texas Grain Sorghum Producers Board of the Texas Department of Agriculture will meet at the Corpus Christi Marriott Bayfront, 900 North Shoreline Drive, Corpus Christi. According to the agenda summary, the board will approve the minutes; hear financial reports; swearing-in of recently elected directors; GATT update- Tokyo, Japan trip; review research projects; research updates; other funding considerations; election of officers; and discuss other business. Contact: Jack Eberspacher, P.O. Box 560, Abernathy, Texas 79311-0560, (512) 463- 7583. Filed: December 2, 1991, 2:50 p.m. TRD-9115039 Texas Air Control Board Thursday, December 12, 1991, 7 p.m. The State and Federal Affairs Committee of the Texas Air Control Board will meet at 12124 Park 35 Circle, TACB Auditorium, Austin. According to the complete agenda, the committee will discuss receipt and consider public comments regarding public participation in matters before the board. Contact: Lane Hartsock, 12124 Park 35 Circle, Austin, Texas 78753, (512) 908- 1451. Filed: December 3, 1991, 9:38 a.m. TRD-9115065 Friday, December 13, 1991, 8:30 a.m. The Regulation Development Committee of the Texas Air Control Board will meet at 12124 Park 35 Circle, Room 143E, Austin. According to the complete agenda, the committee will review and consideration to adopt proposed revisions to General Rules and Regulation I, regarding the Texas Chemical Council's petition to change the incinerator rules and associated definitions; and review and consideration to adopt proposed revisions to Regulation X, regarding joint rulemaking with the Texas Water Commission as required by Senate Bill 1099 for waste minimization and source reduction. Contact: Lane Hartsock, 12124 Park 35 Circle, Austin, Texas 78753, (512) 908- 1451. Filed: December 2, 1991, 9:45 a.m. TRD-9114975 Friday, December 13, 1991, 9 a.m. The Enforcement Committee of the Texas Air Control Board will meet at 12124 Park 35 Circle, Room 143E, Austin. According to the complete agenda, the committee will review and discuss the Penalty and Repeat Violator Policy for NSPS and NESHAPS violations; and discuss the need for reconsideration of pending cases. Contact: Lane Hartsock, 12124 Park 35 Circle, Austin, Texas 78753, (512) 908- 1451. Filed: December 2, 1991, 9:45 a.m. TRD-9114976 Friday, December 13, 1991, 10 a.m. The Budget and Finance Committee of the Texas Air Control Board will meet at 12124 Park 35 Circle, Room 143E, Austin. According to the complete agenda, the committee will review and consider for approval contracts with the North Central Texas Council of Governments and the Houston/Galveston Area Council; discuss contracting for air pollution control services with local programs; hear quarterly progress report on annual audit plan; final submittal of exempt salary proposal; and discussion and approval of equipment items over $10,000. Contact: Lane Hartsock, 12124 Park 35 Circle, Austin, Texas 78753, (512) 908- 1451. Filed: December 2, 1991, 9:45 a.m. TRD-9114977 Friday, December 13, 1991, 1 p.m. The Texas Air Control Board will meet at 12124 Park 35 Circle, Room 143E, Austin. According to the complete agenda, the board will call the meeting to order; approve minutes of the November 22, 1991 board meeting; hear public testimony; consideration and action on contracts; consideration and action on proposed rule; hearings examiner's report; enforcement report; consideration and action on agreed enforcement orders; consideration and action on enforcement committee recommendations regarding administrative penalties; consideration and action on Texas Air Control Board's Committee System; hear reports; update on implementation of Federal Clean Air Act; discuss new business; and adjourn. Contact: Lane Hartsock, 12124 Park 35 Circle, Austin, Texas 78753, (512) 908- 1451. Filed: December 2, 1991, 9:44 a.m. TRD-9114974 Texas Commission on the Arts Monday, December 9, 1991, 9 a.m. The Educational and Technical Assistance Program Panel of the Texas Commission on the Arts will meet at the E. O. Thompson Building, 920 Colorado Street, Austin. According to the complete agenda, the panel will have orientation; panel review of educational and technical assistance program applications; and adjourn. Contact: Betty Switzer, P.O. Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: November 26, 1991, 10:53 a.m. TRD-9114811 Texas Bond Review Board Tuesday, December 10, 1991, 10 a.m. The Staff of the Texas Bond Review Board will meet at the Reagan Building, 105 West 15th Street, Room 246, Austin. According to the agenda summary, the staff will call the meeting to order; approve minutes; discuss proposed issues; discuss other business; and adjourn. Contact: Tom K. Pollard, 506 Sam Houston Building, 201 East 14th Street, Austin, Texas 78701, (512) 463-1741. Filed: December 2, 1991, 1:06 p.m. TRD-9115010 Tuesday, December 10, 1991, 10 a.m. The Staff Planning Committee of the Texas Bond Review Board will meet at the Reagan Building, 105 West 15th Street, Austin. According to the revised agenda summary, the committee will call the meeting to order; approve minutes; discuss proposed issues: Lamar University, Beaumont-lease/purchase of digital telephone switch system; discuss other business; and adjourn. Contact: Tom K. Pollard, 506 Sam Houston Building, 201 East 14th Street, Austin, Texas 78701, (512) 463-1741. Filed: December 2, 1991, 4:58 p.m. TRD-9115063 Texas Cancer Council Wednesday, December 11, 1991, 9 a.m. The Texas Cancer Council will meet at the Holiday Inn-Town Lake, Sunflower Room, Austin. According to the complete agenda, the council will have a discussion session and no official action will be taken. Contact: Emily Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463-3190. Filed: November 27, 1991, 10:05 a.m. TRD-9114907 Court Reporters Certification Board Saturday, December 7, 1991, 9 a.m. The Court Reporters Certification Board will meet at the Texas Law Center, 1414 Colorado Street, Suite 206, Austin. According to the complete agenda, the board will call the meeting to order; take attendance; conduct formal hearing in Cause Number 91461906; review Attorney General Opinion Number DM-58; consider correspondence from Assistant AG; discuss certification application of File Number 4723, pursuant to AG Opinion Number DM- 58; conduct preliminary reviews in Cause Numbers 92100301 and 92402902; discuss January oral exam and grading process; chair appointments to standing subcommittees; review annual financial report for fiscal year 1991; note exam and meeting dates for calendar year 1992; review board expenditures year-to- date; consider travel expense information; and adjourn. Contact: Peg Liedtke, 3000 South IH-35, Suite 120, Austin, Texas 78704, (512) 463-1630. Filed: December 2, 1991, 11:49 a.m. TRD-9115007 Credit Union Department Tuesday, December 3, 1991, 11:30 a.m. The Credit Union Commission of the Credit Union Department met at the Westin Galleria Hotel, Dallas. According to the complete emergency revised agenda, the emergency status was necessary as an erroneous meeting location was given in original notice of open meeting. Contact: Harry L. Elliott, 914 East Anderson Lane, Austin, Texas 78752-1699. Filed: December 2, 1991, 10:20 a.m. TRD-9115001 Texas State Board of Dental Examiners Friday-Saturday, December 6-7, 1991, 8 a.m. The Texas State Board of Dental Examiners will meet at the Stouffer Austin Hotel, Austin. According to the complete agenda, on Friday, the board will call the meeting to order; take roll call; approve past minutes; approve settlement orders; modification of board orders; sedation/anesthesia permit approval; appearances before the board, Dr. Stanley Solomon, Dr. Jack Patterson); hear president's report; board members reports (dental hygiene program Curriculum, ADA accreditation site, nitrous exam, dental hygiene program offering nitrous monitoring certification, hear executive director report; laser surgery presentation, hear committee reports- administrative-enforcement; on Saturday, the board will review examination and licensing; rules hearing; make announcements; and adjourn. Contact: C. Thomas Camp, 327 Congress Avenue, Austin, Texas 78701, (512) 477- 2985. Filed: November 26, 1991, 2:46 p.m. TRD-9114861 Texans' War on Drugs, Inc. Monday, December 2, 1991, 10 a.m. The Board of Directors of the Texans' War on Drugs, Inc. held an emergency meeting via teleconference, 11044-D Research Boulevard, Suite 200, Austin. According to the complete agenda, the meeting was called to order; welcomed guests; roll call; met in executive session to discuss update on charge of employment discrimination filed with the Austin Human Rights Commission; discussed response from TCADA on personnel issues; adjourned executive session; acted on matters discussed in executive session; set future meeting dates; and adjourned. The emergency status was necessary due to urgent personnel issues. Contact: Janis Pittel, 11044-D Research Boulevard, Suite 200, Austin, Texas 78759, (512) 343-6950, or Stephanie Haynes, Chair, (915) 837-3393. Filed: November 26, 1991, 4:09 p.m. TRD-9114877 Interagency Council on Early Childhood Intervention Thursday, December 12, 1991, 10 a.m. The Advisory Committee of the Interagency Council on Early Childhood Intervention will meet at the Advocacy Inc., Conference Room, 7800 Shoal Creek Boulevard, Austin. According to the complete agenda, the committee will welcome new members; approve September 1991, minutes; hear council report; consider and possibly act on: Governor's appointments; reauthorization; subcommittee workplans and assignments; bylaws development; orientation of new committee members; early periodic screening dental treatment update; medicaid targeted case; management program; and reorganization of health and human service agencies. Contact: Mary Elder, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7673. Filed: December 2, 1991, 3:53 p.m. TRD-9115048 Friday, December 13, 1991, 8:30 a.m. The Advisory Committee of the Interagency Council on Early Childhood Intervention will meet at the Advocacy Inc., Conference Room, 7800 Shoal Creek Boulevard, Austin. According to the complete agenda, the committee will discuss and possibly act on: services, public awareness, research and evaluation at subcommittee session, subcommittee reports; and discuss topics for the next meeting. Contact: Mary Elder, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7673. Filed: December 2, 1991, 3:53 p.m. TRD-9115047 Texas Education Agency Monday, December 9, 1991, 8:30 a.m. The Texas Successful Schools Award System Advisory Committee of the Texas Education Agency will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 2-115, Austin. According to the complete agenda, the committee will approve minutes; give an update on performance reports; hear report on committee requests for information; review of standards proposed to the State Board of Education; subcommittee; initial recommendations on excellence awards; discussion of gains procedures; and awards program. Contact: Leigh Sharpe, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9524. Filed: November 26, 1991, 4:04 p.m. TRD-9114874 Monday, December 9, 1991, 10 a.m. The Advisory Board on National and Community Service Act of the Texas Education Agency will meet at the Texas Higher Education Coordinating Board, 7745 Chevy Chase Drive, Building 5, Room 200, Austin. According to the agenda summary, the board will review background information on National and Community Service Act of 1990; review of survey results on community service; review of existing community service programs in Texas; discuss problem statement; presentations by panel of students; input from advisory board about problem statement; input from advisory board about how existing service programs can be expanded; and advisory board business (date, time, and place of next meeting). Contact: Sylvia Marquez, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9455. Filed: November 26, 1991, 4:04 p.m. TRD-9114876 Monday-Tuesday, December 9-10, 1991, 10 a.m. and 8 a.m. The Software Advisory Committee of the Texas Education Agency will meet at the Texas Education Agency, William B. Travis Building, 1701 North Congress Avenue, Room 1-100, Austin. According to the agenda summary, the committee will discuss the membership into the States' Consortium for Improving software selection and the Educational Products Information Exchange (EPIE) institute products; duplication, distribution, evaluation, and training; issues facing software development, selection, and evaluation; long-range plans, future milestones, and the next meeting. Contact: Karen Kahan, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9401. Filed: November 27, 1991, 4:01 p.m. TRD-9114960 Friday, December 13, 1991, 9 a.m. The Task Force of Various State Agencies that Regulate Proprietary Schools of the Texas Education Agency will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 1-110, Austin. According to the complete agenda, the task force will discuss the agencies' actions to improve program quality and reduce default rates. The task force will then summarize the meeting and discuss the next meeting of the task force. Contact: Dee Bednar, 1701 North Congress Avenue, Austin, Texas 78701, (512) 475- 3560. Filed: November 26, 1991, 4:04 p.m. TRD-9114875 Advisory Commission on State Emergency Communications Tuesday, December 10, 1991, 10 a.m. The Executive Committee of the Advisory Commission on State Emergency Communications will meet at the ACSEC Conference Room, 1101 Capital of Texas Highway, Suite B-100, Austin. According to the complete agenda, the committee will call the meeting to order; recognize guest; hear public comment; informal discussion related to program planning for FY 1992; consider any new business; and adjourn. Contact: Glenn Roach, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: December 2, 1991, 2:34 p.m. TRD-9115031 Employees Retirement System of Texas Wednesday, December 11, 1991, 8:30 a.m. The ERS Audit Committee, ERS Board of Trustees of the Employees Retirement System of Texas will meet at the ERS Building, Room 407, 18th and Brazos Streets, Austin. According to the complete agenda, the committee and board will review status of fiscal year 1992 internal audit plan; status of fiscal year 1991 ERS internal auditing recommendations; status of fiscal year 1990 state auditor recommendations; status of fiscal year 1990 Blue Cross and Blue Shield of Texas, Inc. audit recommendations; set future meeting dates; and adjourn. Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78711-3207, (512) 867-3336. Filed: December 2, 1991, 9:46 a.m. TRD-9114979 Wednesday, December 11, 1991, 10 a.m. The Board of Trustees of the Employees Retirement System of Texas will meet at the ERS Building, ERS Auditorium, 18th and Brazos Street, Austin. According to the complete agenda, the board will give a briefing on international index fund investing. Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78711-3207, (512) 867-3336. Filed: December 2, 1991, 9:46 a.m. TRD-9114980 Wednesday-Thursday, December 11-12, 1991, 1:30 p.m. The Board of Trustees of the Employees Retirement System of Texas will meet at the ERS Building, ERS Auditorium, 18th and Brazos Streets, Austin. According to the agenda summary, the board will give the Towers, Perrin, Forster and Crosby Actuarial valuation report of ERS Retirement funds as of August 31, 1991; final adoption of new trustee Rule 73.31 concerning annuity adjustments; adoption of request for proposal for administration of managed care plan in Uniform Group Insurance Program in FY 1993; adoption of benefit plan design for approved HMOs in FY 1993; investment of system's assets; investment in Texas Growth Fund; selection criteria for equity investment advisor; revision to approved list in securities lending program; ERS Medical Board appointment; adoption to amended trustee Rule Chapter 87 concerning deferred compensation; retirement annuity reserve account funding adjustment; status of insurance strategic plan implementation; Group Benefits Advisory Committee report; hear executive director's report; set next trustee meeting date; and adjourn. (Note: following recess on December 11, 1991, the meeting will reconvene at 8:30 a.m. on December 12, 1991). Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78711-3207, (512) 867-3336. Filed: December 2, 1991, 9:46 a.m. TRD-9114981 Texas Employment Commission Tuesday, December 10, 1991, 8:30 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; meet in executive session to discuss Texas Employment Commission versus Progressive Metals, Inc.; actions, if any, resulting from executive session; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases on Commission Docket 50; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: December 2, 1991, 4:14 p.m. TRD-9115059 Texas Commission on Fire Protection Tuesday-Thursday, December 10-13, 1991, 7 p.m., 8 a.m., 9 a.m. The Texas Commission on Fire Protection will meet at the Crest Hotel, 111 East First Street, Austin. According to the complete agenda, the commission will discuss and possibly approve orders naming the Fire Protection Personnel Advisory Council, Volunteer Fire Fighter Advisory Council, Key Rate Study Committee, and member to the Firemen's Training School Advisory Board; meet in executive session for interviewing candidates for permanent executive director; discussion and possible vote on permanent executive director; matters from the interim executive director including discussion and possible action on Testing Committee and imposition of late fees for renewal of fire protection personnel certification; reports and possible discussion from Fire Protection Personnel, Funds Allocation, and Volunteer Fire Fighter Advisory Councils; matters from the public; consideration of personnel matters; and discussion and possible action regarding future meeting dates and locations. Contact: Jack Woods, 333 Guadalupe Street, Austin, Texas 78767, (512) 322-3550. Filed: December 2, 1991, 2:37 p.m. TRD-9115033 Wednesday, December 11, 1991, 10 a.m. The Volunteer Fire Fighters Advisory Council of the Texas Commission on Fire Protection will meet at the Crest Hotel, 111 East First Street, Austin. According to the complete agenda, the council will elect a chair and vice chair; discussion of Senate Bill 383 and duties of committee; discussion of and possible action on rules and rule amendments to be proposed to the Commission on Fire Protection relating to volunteer fire protection personnel. Contact: Jack Woods, 333 Guadalupe Street, Austin, Texas 78767, (512) 322-3550. Filed: December 2, 1991, 2:38 p.m. TRD-9115035 Wednesday-Thursday, December 11-12, 1991, 9 a.m. The Fire Protection Personnel Advisory Council of the Texas Commission on Fire Protection will meet at the Crest Hotel, 111 East First Street, Austin. According to the agenda summary, the council will elect officers; staff presentation regarding necessary expense reimbursement; consideration and discussion regarding Senate Bill 383; consideration and discussion regarding currently adopted commission rules relating to fire protection personnel and fire departments; consideration and discussion regarding proposed new commission rules relating to fire protection personnel and fire departments; consideration and discussion regarding need for development of new rules pertaining to fire protection personnel and fire departments; discussion and possible approval of recommendations to the commission for appointment of additional ad hoc advisory committees regarding structure fire fighter testing, aircraft rescue fire fighter testing and curriculum, and arson investigator testing and curriculum. Contact: Jack Woods, 333 Guadalupe Street, Austin, Texas 78767, (512) 322-3550. Filed: December 2, 1991, 2:37 p.m. TRD-9115034 Wednesday-Thursday, December 11-12, 1991, 9 a.m. The Funds Allocation Advisory Committee of the Texas Commission on Fire Protection will meet at the Crest Hotel, 111 East First Street, Austin. According to the agenda summary, the committee will discuss status of rules; discussion and possible action on rules and rule amendments to be proposed to the commission. Contact: Jack Woods, 333 Guadalupe Street, Austin, Texas 78767, (512) 322-3550. Filed: December 2, 1991, 2:36 p.m. TRD-9115032 Texas General Land Office Friday, December 6, 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 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 27, 1991, 1:08 p.m. TRD-9114936 Office of the Governor Thursday, December 5, 1991, 1 p.m. The Health Policy Task Force of the Office of the Governor met at the State Capitol Building, Senate Chamber, Austin. According to the agenda summary, the task force introduced members; presentation by Governor, Lieutenant Governor and speaker; national overview by Ms. Joy Wilson, National Conference of State Legislatures; and discussion of how health policy task forces work by Bill Hagans, Washington State Health Commission. Contact: Pamela Crail, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 3539, ext. 12047. Filed: November 27, 1991, 2:34 p.m. TRD-9114954 Friday, December 6, 1991, 9 a.m. The Health Policy Task Force of the Office of the Governor will meet at the Frank Erwin Center, Burnt Orange Room, Austin. According to the agenda summary, the task force will give an overview of procedures (open meetings/open record laws/ethics) by David Talbot, General Counsel, Office of the Governor; vote on rules; discussion of subcommittee structure; overview of health issues in Texas by Ms. Ann Dunkleberg, Texas Research League; LBJ School course description by Professor Dave Warner, LBJ School of Public Affairs; lunch; models from other states by Robert Mollica, National Academy for State Health Policy; and assignment of subcommittees/discussion of time lines. Contact: Pamela Crail, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 3539, ext. 12047. Filed: November 27, 1991, 2:35 p.m. TRD-9114955 Texas Department of Health Friday, December 6, 1991, 9 a.m. The Long-Range Planning Advisory Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-652, Austin. According to the complete agenda, the committee will discuss and possibly act on: results of the November 25, work group meeting of the Long-Range Planning Advisory Committee; final consensus regarding all work developed to date; and presentation to the Board of Health of the results. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:08 a.m. TRD-9114910 Friday, December 6, 1991, 1 p.m. The Family Health Services Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-652, Austin. According to the complete agenda, the committee will discuss and possibly act on: update of the chronically ill and disabled children's (CIDC) program; CIDC recommendation for re-approval of facilities as CIDC cardiovascular diagnostic and treatment centers; final adoption of rules concerning medicaid case management for high risk pregnant women and high risk infants; adoption under federal mandate of amendments to federal regulations concerning the special supplemental food program for women, infants and children (WIC), fiscal year 1992 annual WIC state plan of operations, and amendments to the WIC policy and procedure manual; and appointment to the children's vision screening advisory committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:06 a.m. TRD-9114908 Friday, December 6, 1991, 2 p.m. The Hospital and Ambulatory Care Services Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-741, Austin. According to the complete agenda, the committee will discuss and possibly act on: proposed amendments to the hospital licensing standards concerning the waiver or modification of standards for certain hospitals serving rural communities; comprehensive report concerning reported incidences of patient dumping or inappropriate transfers. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:09 a.m. TRD-9114915 Friday, December 6, 1991, 2:30 p.m. The Strategic Planning Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-652, Austin. According to the complete agenda, the committee will discuss and possibly act on the vision statement, mission statement, and unified goals of the Texas Department of Health Strategic Plan. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:10 a.m. TRD-9114922 Friday, December 6, 1991, 3:30 p.m. The Emergency and Disaster Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-721, Austin. According to the complete agenda, the committee will discuss and possibly act on: appointments to Texas Emergency Medical Services Advisory Council. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:09 a.m. TRD-9114914 Friday, December 6, 1991, 4 p.m. The Health Provider, Licensure and Certification Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-741, Austin. According to the complete agenda, the committee will discuss and possibly act on: emergency and proposed rules concerning registration of code enforcement officers and licensing of marriage and family counselors; proposed rules concerning dispensing opticians and removal of dispensing opticians from registry for providers of health-related services; final rules concerning massage therapists and speech-language pathologists and audiologists; appointments to Respiratory Care Practitioner Advisory Board and Medical Radiologic Technologist Advisory Board. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:08 a.m. TRD-9114913 Friday, December 6, 1991, 5 p.m. The Public Health Promotion Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-721, Austin. According to the complete agenda, the committee will discuss and possibly act on: monthly update of three-year public information plan; and role of committee in support of school health education. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:08 a.m. TRD-9114912 Saturday, December 7, 1991, 7:30 a.m. The Executive Committee of the Texas Board of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-749, Austin. According to the complete agenda, the committee will discuss items of procedure for the December 7, 1991 Texas Board of Health meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:09 a.m. TRD-9114918 Saturday, December 7, 1991, 8 a.m. The Internal Audit Subcommittee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-741, Austin. According to the complete agenda, the subcommittee will approve minutes of the October 25, 1991, internal audit subcommittee meeting; consider and possibly act on: independent single audit review; review of the Bureau of Dental and Chronic Disease Prevention's Kidney Health Program; annual independent audit review report for fiscal year 1991; and discuss in executive session a personnel matter concerning long term care investigation. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:10 a.m. TRD-9114919 Saturday, December 7, 1991, 9 a.m. The Budget and Finance Committee of the Texas Board of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-741, Austin. According to the complete agenda, the committee will consider and possibly act on internal audit subcommittee report; annual independent audit review report for fiscal year 1991; equipment replacement plan for operating budget policy; and tentative budget request schedule. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:09 a.m. TRD-9114917 Saturday, December 7, 1991, 9:30 a.m. The Disease Control Committee of the Texas Board of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-721, Austin. According to the complete agenda, the committee will discuss and possibly act on: final adoption of repeal of existing rules and adoption of new rules concerning the State HIV Services Advisory Committee and adoption of rule concerning the State HIV Education, Prevention and Risk Reduction Advisory Committee; and expansion of the Texas HIV Medication Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:10 a.m. TRD-9114920 Saturday, December 7, 1991, 10 a.m. The Environmental Health Committee of the Texas Board of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-652, Austin. According to the complete agenda, the committee will consider and possibly act on: emergency rule on narcotic treatment programs; proposed rules on plumbing fixtures and appliances; final rules on collection and handling of used oil, public hearings for solid waste facilities seeking permits, management of lead-acid batteries, regional and local solid waste management plans, used and scrap tires, financial responsibility for transporters of medical waste, radiation machines in the healing arts and veterinary medicine; petition for rulemaking on medical waste transport vehicles in residential neighborhoods; appointments to the municipal solid waste management and resource recovery advisory council and wholesale drug advisory committee; and hear comments and announcements. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:09 a.m. TRD-9114916 Saturday, December 7, 1991, 11:30 a.m. The Long Term Care Committee of the Texas Board of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-741, Austin. According to the complete agenda, the committee will discuss and possibly act on: proposed rules on minimum licensing standards for personal care facilities; final rules on procedures for long term care facilities concerning reporting of resident deaths; final rules on abuse and neglect in long term care facilities; proposed repeal of existing rules and proposed new rules on grading system for nursing home facilities; petition for rulemaking on nursing facility compliance history criteria; issues in long term care; proposed rules on administrative penalties for nursing homes; appointments to advisory committee mental retardation facilities; and appointment of chairperson to advisory committee for nursing facility affairs. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:10 a.m. TRD-9114921 Saturday, December 7, 1991, 12:30 p.m. The Ad Hoc Minority Recruitment and Retention Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-652, Austin. According to the complete agenda, the committee will discuss and possibly act on a report from the department staff on minority recruitment and retention. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:08 a.m. TRD-9114909 Saturday, December 7, 1991, 1:30 p.m. The Personnel and Search Committee of the Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-652, Austin. According to the complete agenda, the committee will discuss in executive session and then possibly act on in open session: appointment to Advisory Committee on Mental Retardation Facilities; appointment of chairperson to the Advisory Committee for Nursing Facility Affairs; appointments to Respiratory Care Practitioner Advisory Board, Medical Radiologic Technical Advisory Board, Wholesale Drug Advisory Committee, Children's Vision Screening Advisory Committee, Texas Emergency Medical Services Advisory Council, and Municipal Solid Waste Management and Resource Advisory Council; expansion of the Texas HIV Medication Advisory Committee; final adoption of repeal of existing rules concerning the State Services Advisory Committee and adoption of rule concerning the State HIV Education, Prevention and Risk Reduction Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:08 a.m. TRD-9114911 Saturday, December 7, 1991, 2:30 p.m. The Texas Board of Health of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room M-739, Moreton Building, Austin. According to the agenda summary, the board will discuss and possibly act on: previous meeting minutes; acting commissioner's report; resolutions; audits; equipment replacement plan; patient dumping or inappropriate transfers; department strategic plan; advisory committee/council/board appointments; rule petitions (nursing homes; medical waste); rules (HIV advisory committees; narcotic treatment; plumbing fixtures; used oil; solid waste public hearings and management plans; lead-acid batteries; scrap tires; medical waste; radiation; high risk infants and pregnant women; women, infants and children; code enforcement officers; marriage and family counselors; dispensing opticians; massage therapists; speech-language pathologists and audiologists; hospital licensing; personal care facilities; resident deaths, abuse and neglect, and grading system in nursing homes); chronically ill and disabled children's services; committee reports; discuss selection and duties of Commissioner of Health and long term care investigation in executive session; hear announcements and comments. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: November 27, 1991, 10:05 a.m. TRD-9114906 Texas Department of Human Services Tuesday, December 10, 1991, 9:30 a.m. The Physician Payment Advisory Committee of the Texas Department of Human Services will meet at 701 West 51st Street, Public Hearing Room, First Floor, East Tower, Austin. According to the complete agenda, the committee will hear opening comments; deputy commissioner's comments; approval of minutes; proposed rule on Texas Medicaid Reimbursement Methodology; Texas Medicaid fees on simulation discussion update; open discussion; set next meeting; and adjourn. Contact: Carolyn Howell, P.O. Box 149030, Austin, Texas 78714-9030, (512) 459- 3053. Filed: November 27, 1991, 9:47 a.m. TRD-9114905 Thursday, December 12, 1991, 9 a.m. The Family Planning Interagency Advisory Council of the Texas Department of Human Services will meet at 701 West 51st Street, First Floor, East Tower, Public Hearing Room, Austin. According to the complete agenda, the council will introduce new members; discuss upcoming Title XIX eligibility changes; proposed board rules and procedures for advisory councils; proposed provider enrollment/participation criteria; information items; handouts-final WIN FY 1992 and final Cap FY 1992; TDH birth control methods booklet; feedback status report on previous council recommendations; and discuss new business. Contact: Beth Weber, P.O. Box 149030, Austin, Texas 78714-9030, (512) 338-6460. Filed: December 2, 1991, 1:46 p.m. TRD-9115029 Texas Department of Insurance Monday, December 2, 1991, 10 a.m. The State Board of Insurance of the Texas Department of Insurance held an emergency meeting at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board held a public hearing to establish a benchmark rate and a flexibility band for residential property insurance. The emergency status was necessary to comply with the provisions of House Bill 2 adding new Article 5.101 to the Insurance Code, requiring SBI to conduct a hearing in December 1991 to set certain rates effective March 2, 1992 for which Notice of Open Meeting was inadvertently not filed. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 27, 1991, 11:20 a.m. TRD-9114929 Thursday, December 5, 1991, 1:30 p.m. The State Board of Insurance of the Texas Department of Insurance met at William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board held a public hearing to consider revision of manual rates for commercial classes of risks written by the Texas Catastrophe Property Insurance Association. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 27, 1991, 11:21 a.m. TRD-9114931 Tuesday, December 10, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadulupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will reopen a hearing to consider whether disciplinary action should be taken against Michael Enriquez Baca, El Paso, who holds a Group I, Legal Reserve Life Insurance Agent's license and a Local Recording Agent's license. Docket Number 10798. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: December 2, 1991, 3:59 p.m. TRD-9115050 Tuesday, December 10, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadulupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the application for restatement of the Articles of Incorporation with amendments of American Union Life Insurance Company, Dallas, moving the home office and increasing the authorized capital. Docket Number 11365. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: December 2, 1991, 4 p.m. TRD-9115052 Tuesday, December 10, 1991, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadulupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the application of Jesse Rainey, Fort Worth, for a Resident Insurance Adjuster's license. Docket Number 11340. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: December 2, 1991, 4 p.m. TRD-9115051 Wednesday, December 11, 1991, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadulupe 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 Eugene O. German, who holds a Non-Resident Property and Casualty Insurance Agent's license. Docket Number 11361. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: December 2, 1991, 4 p.m. TRD-9115053 Thursday, December 12, 1991, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadulupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the proposed plan of merger of United Trust Life Insurance Company, Dallas, into Cimarron Life Insurance Company, Overland Park, Kansas, with Cimarron Life Insurance Company being the survivor. Docket Number 11368. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: December 2, 1991, 4 p.m. TRD-9115054 Thursday, December 12, 1991, 1:30 p.m. The State Board of Insurance of the Texas Department of Insurance will meet at 333 Guadulupe Street, Hobby I, Room 100, Austin. According to the agenda summary, the board will consider and possibly act on an agency position and hear comments on proposed federal legislation regarding multiple employer welfare arrangements (MEWAs) and to suggest amendments to the Employee Retirement Income Security Act 29 United States Code, Section 1001ff. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: December 2, 1991, 4:20 p.m. TRD-9115060 Monday, December 16, 1991, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadulupe 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 American Automobile Insurance Company, Novato, California, American Insurance Company, Novato, California, American Standard Lloyds Insurance Company, Dallas, Associated Indemnity Corporation, Novato, California, Fireman's Fund Insurance Company, Novato, California, Fireman's Fund Insurance Company of Texas, Dallas, and National Surety Corporation, Chicago, Illinois, which holds a Certificate of Authority. Docket Number 11357. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: December 2, 1991, 4 p.m. TRD-9115055 Monday, December 16, 1991, 10 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 hold a public hearing to establish benchmark rates and flexibility bands for private passenger and commercial automobile insurance. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 27, 1991, 11:20 a.m. TRD-9114930 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Monday, December 2, 1991, 9 a.m. The Board of Directors of the Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association held an emergency meeting at the William P. Hobby Building, Tower 1, 12th Floor, 333 Guadalupe Street, Austin. According to the agenda summary, the board will consider and approve minutes of past meetings; discuss and consider recommendations from its transition committee as to open meetings and directors liability and employment of a search firm for the executive director position; consider report from audit committee; discuss and approve plan of operation; meet in executive session on solvency of insurers-Midwest Life and Executive Life; discuss and possibly approve an alternative rehabilitation plan for Executive Life Insurance Company, now in California court-ordered conservatorship. The emergency status was necessary due to current urgent matters being considered in the California court as to Executive Life and the need to hire an executive director and amend the plan of operation to comply with new law. Contact: Gene Brodhead, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 0223. Filed: November 27, 1991, 2:39 p.m. TRD-9114956 Texas Board of Irrigators Wednesday, December 11, 1991, 9:30 a.m. The Texas Board of Irrigators will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 119, Austin. According to the complete agenda, the board will consider the adoption of emergency rules to chapters 421, 423, 425, 427, 429 and 431 of Title 31 TAC concerning notice to be given regarding introductory provisions, application for registration, certificate of registration, standards for connections to potable water supplies, violation of statute or board rules, and standards of contract; consider revising various fees charged under the Licensed Irrigators Act; consider approval of the minutes of the meeting of October 30, 1991; and the chairman will report on various items of interest to the board. Contact: Joyce Watson, 1700 North Congress Avenue, Room 647, Austin, Texas 78701, (512) 463-7990. Filed: November 26, 1991, 2:16 p.m. TRD-9114824 Texas State Board of Medical Examiners Monday-Wednesday, December 2-4, 1991, 11 a.m., 8 a.m., and 8 a.m. respectively. The Texas State Board of Medical Examiners met at 1812 Centre Creek Drive, Third Floor, Austin. According to the emergency revised agenda summary, the board considered several more agreed orders; and approved medical schools and training programs. The board met 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 the Attorney General 1974, Number H-484. The emergency status was necessary as information had come to the attention of the agency and required prompt consideration. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711-3562, (512) 834-7728. Filed: November 27, 1991, 2:30 p.m. TRD-9114953 Tuesday, December 10, 1991, 9 a.m. The Hearings Division of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Third Floor, Austin. According to the agenda summary, the division will request termination of probation. The board met 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 the Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 13562, Austin, Texas 78711-3562, (512) 834-7728. Filed: November 27, 1991, 2:29 p.m. TRD-9114952 Texas Motor Vehicle Commission Wednesday, December 11, 1991, 9 a.m. The Texas Motor Vehicle Commission will meet at 815 Brazos Street, Suite 302, Brazos Building, Austin. According to the agenda summary, the commission will call the meeting to order; take roll call; approve the minutes of meeting of October 30, 1991; argument on motion for rehearing; argument on proposal for decision-licensing and enforcement; discussion and consideration of issuance for public comment, proposed amendments and revision of commission rules pertaining to the advertising of motor vehicles by commission licensees; agreed orders; orders of dismissal-licensing and enforcement; review of various commission reporting requirements and implementation of Sunset legislation requirements; review of agency budget and appropriations for FY 1992-1993; review of consumer complaint recap report and report of decisions by executive director; review of litigation status report; schedule future meeting dates; and adjourn. Contact: Russell Harding, 815 Brazos Street, Suite 300, Austin, Texas 78701, (512) 476-3587. Filed: December 2, 1991, 9:46 a.m. TRD-9114978 Texas State Board of Pharmacy Wednesday-Thursday, December 11-12, 1991, 9 a.m. The Texas State Board of Pharmacy will meet at 1624 East Anderson Lane, Austin. According to the agennda summary, the board will hear testimony and review alleged violations of those laws which persons are subject to administrative sanctions and what form the santions are to take. The board will commence in Open session with a business meeting to consider: proposed rules sec.311.2, sec.281.24(a) and sec.281. 25; rules for final adoption sec.sec.291.32-291.34, sec.291.73 and sec.291.76, and sec.291.91 and sec.291.93; consider for approval FY 1991 expenditures; hear reports on the agency's productivity bonus plan, and on state travel mangement program; discuss policy regarding disciplinary procedures against pharmacists licensed in Texas and other states, and who have been the subject of disciplinary action by another state board of pharmacy; discuss House Bill 7, Subchapter I, Section 161.091; hear reports on issues regarding Class E Pharmacies; discuss plan to implement Senate Bill 3, Article 5; discuss "free trade" initiatives between the United States, Mexico, and border states; consider proposed agreed board orders; and meet in executive session to discuss pending litigation and personel matters pertaining to review and approval of executive director's performance evaluation and achievement bonus. Contact: Fred S. Brinkley, Jr., R.Ph., 8505 Cross Park Drive #110, Austin, Texas 78754-4594. Filed: December 3, 1991, 11:11 a.m. TRD-9115079 Public Utility Commission of Texas Wednesday, December 4, 1991, 9 a.m. The Public Utility Commission of Texas met at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda summary, the commission will consider the following dockets: 10167, 10415, 10131, 9728, 10426, 10435, 10438, 10041, P-9894, P-10347, and P-10397. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 26, 1991, 2:54 p.m. TRD-9114865 Monday, December 9, 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 10744-application for sale, transfer, or merger of New Era Electric Cooperative, Inc. and Rayburn Country Electric Cooperative, Inc. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:14 p.m. TRD-9114948 Monday, December 9, 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 10745-application for sale, transfer, or merger of Kaufman County Electric Cooperative, Inc. and Rayburn Country Electric Cooperative, Inc. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:14 p.m. TRD-9114949 Monday, December 9, 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 10746-application for sale, transfer, or merger of Rayburn Country Electric Cooperative, Inc. and New Era Electric Cooperative, Inc. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:14 p.m. TRD-9114950 Monday, December 9, 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 10747-application for sale, transfer, or merger of Rayburn Country Electric Cooperative, Inc. and Kaufman Electric Cooperative, Inc. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:14 p.m. TRD-9114951 Tuesday, December 10, 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 10760-complaint of Laila M. Asmar against Marvin Myers and M. Myers Properties. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:13 p.m. TRD-9114944 Tuesday, December 10, 1991, 2 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 second prehearing conference in Docket Number 10101-application of Magic Valley Electric Cooperative, Inc. to amend Certificate of Convenience and Necessity for a 138kV transmission line within Cameron County. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:13 p.m. TRD-9114945 Thursday, December 12, 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 10762-complaint of Network Billing and Collections, Inc. doing business as Network Telecommunications, Inc. against Southwestern Bell Telephone Company. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 26, 1991, 2:58 p.m. TRD-9114868 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 10512-Central Texas Electric Cooperative, Inc. application for approval concerning refund of Colorado River Authority. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 26, 1991, 2:57 p.m. TRD-9114867 Tuesday, December 17, 1991, 11 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 10755-petition of Southwestern Bell Telephone Company for waiver from requirements of Substantive Rule 23.55. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 26, 1991, 2:56 p.m. TRD-9114866 Tuesday, January 7, 1992, 10 a.m. (rescheduled from Tuesday, December 18, 1991 at 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 10602-petition of Southwestern Public Service Company for permanent authorization of periodic opportunity sales margin credits. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 27, 1991, 2:13 p.m. TRD-9114946 Tuesday, March 3, 1991, 9 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 10689-application of Southwestern Bell Telephone Company to offer extended metropolitan Service to foreign exchange customers. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 26, 1991, 2:58 p.m. TRD-9114869 Texas Public Finance Authority Thursday, December 12, 1991, 8:30 a.m. The Board of the Texas Public Finance Authority will meet at the Central Service Building, 1711 San Jacinto Street, Room 402, Austin. According to the agenda summary, the board will call the meeting to order; approve minutes; approve authorized signatures for vouchers; consider a resolution authorizing the issuance of bonds for the purpose of funding the initial surplus and reserves of the Texas Workers' Compensation Insurance Fund, the execution and delivery of documents in connection therewith, the taking of action to effect the sale and delivery of the bonds and resolving related matters. Contact: Rachael Caron, 1201 Brazos, Suite 313, Austin, Texas 78701, (512) 463- 5544. Filed: November 26, 1991, 4:23 p.m. TRD-9114881 Texas Racing Commission Monday, December 9, 1991, 10:30 a.m. The Texas Racing Commission will meet at the John H. Reagan Building, 105 West 15th Street, Room 101, Austin. According to the complete agenda, the commission will call the meeting to order; take roll call; approve the minutes of October 21, 1991 and November 20, 1991 meetings; report by staff on: rulings, seminar for stewards, racing judges, and other officials; presentation regarding adopt-a-greyhound programs; review of and votes on rulings by stewards and racing judges; consideration of and votes on the following matters: horse and greyhound rulemaking; inspection of crates at Valley Greyhound Park; amount of security required for Sam Houston Race Park, Ltd., and Retama Park Association pursuant to sec.6.04, Texas Racing Act; motion for rehearing and response to motion for rehearing in Number 91-05-08, in regard: positive drug tests on horses trained by Johnie Arend, License Number 14058, from Stewards' decision on Race 1 at Trinity Meadows on June 23, 1991; Number 91-05-24, in re: positive drug test on a horse trained by Jim Lewis, License Number 12159; Number 91-02-29, in re: the appeal by Larry L. Sherwoold, License Number 5943, from Stewards' Ruling Manor 212; proposal for decision, exceptions, and reply to exceptions in Number 91-02-17, in re: the appeal by John G. Boegner, License Number 600, from Stewards' Ruling Manor 196; discuss old and new business; and adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78711, (512) 794- 8461. Filed: November 27, 1991, 4:11 p.m. TRD-9114961 Texas Real Estate Commission Monday, December 9, 1991, 9:30 a.m. The Texas Real Estate Commission will meet at the TREC Headquarters Office, Conference Room 235, 1101 Camino La Costa, Austin. According to the agenda summary, the commission will adopt proposed amendments to 22 TAC Chapter 537 concerning contract forms; adoption of proposed new sec.sec.535.206-535.226 concerning registration, licensing and regulation of real estate inspectors, and repeal of sec.sec.535.202-535.204 concerning licensed inspectors; adoption of amendments to sec.535.92 concerning renewal applications, and to sec.535.51 concerning application forms; discussion of proposed new sec.535.95 concerning licensees on military duty and defaults on student loans; new sec.535.216 concerning inspector renewals and new sec.535.218 concerning inspector continuing education; proposed new sec.535.220 concerning inspector code of professional conduct and ethics; approval of MCE providers, accredited schools, or courses; meet in executive session to discuss pending litigation; and authorization of payments from recovery funds. Contact: Camilla Shannon, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: November 26, 1991, 3:50 p.m. TRD-9114872 Texas County and District Retirement System Friday, December 13, 1991, 9 a.m. The Board of Trustees of the Texas County and District Retirement System will meet at the Four Seasons Hotel, 98 San Jacinto Street, Austin. According to the agenda summary, the chairman will open meeting; read and approve the minutes of the September 27, 1991, board meeting; consider and pass on applications for service and disability retirement benefits; consider applications for TCDRS participation; review and act on reports from actuary, investment counsel, legal counsel and director; consider proposed budget for the year 1992; election of officers for the year 1992; election of officers for the year 1992; and set date for March 1992 regular board meeting. Contact: J. Robert Brown, 400 West 14th Street, Austin, Texas 78701, (512) 476- 6651. Filed: December 2, 1991, 10:21 a.m. TRD-9115002 Interagency Council on Sex Offender Treatment Friday, December 13, 1991, 10 a.m. The Board of the Interagency Council on Sex Offender Treatment will meet at 1100 West 49th Street, #M-418, Austin. According to the complete agenda, the board will hold the CEU Committee meeting at 9 a.m. to finalize recommendations on Registry training requirements; approve the minutes of October 18, 1991; discussion of agency personnel changes; report by staff; discussion and approval of: agency relocation; personnel policies; council by-laws; agency distribution materials; Registry training requirements; council goal, objectives and strategies; and hear public comment. Contact: Bill W. Bownds, 9111 Jollyville Road, #202, Austin, Texas 78759, (512) 343-8520. Filed: December 2, 1991, 11:49 a.m. TRD-9115009 Structural Pest Control Board Wednesday, December 11, 1991, 8:30 a.m. The Structural Pest Control Board will meet at the Ramada Inn North, 9220 North IH-35 at Rundberg, Redbud Room, Austin. According to the complete agenda, the board will approve the minutes of November 19, 1991, board meeting; have public comment period; Cynthia Ortiz to appear at 9 a.m. to request permission to take the certified applicator's exam; consider for adoption sec.sec.593.5, 593.11 and 593.12; hear executive director's report; consider proposed regulations on technician licenses; and set date for next board meeting. Contact: Benny Mathis, 9101 Burnet Road, Number 201, Austin, Texas 78758, (512) 835-4066. Filed: November 26, 1991, 12 p.m. TRD-9114815 Texas Surplus Property Agency Thursday, December 12, 1991, 1:15 p.m. The Governing Board of the Texas Surplus Property Agency will meet at the Texas Surplus Property Agency Administrative Office, 2103 Ackerman Road, San Antonio. According to the complete agenda, the board will approve the minutes of the October 17, 1991, board meeting; hear general public presentations by Glen Wilkenson, Corpus Christi; donee complaint by Jim Fisher, American Aviation Research Association, Inc. and eligibility ruling appeal by David Howard, Everyone Has Right Peacemaker, Inc. Contact: Marvin J. Titzman, P.O. Box 8120, San Antonio, Texas 78208, (512) 661- 2381. Filed: November 27, 1991, 11:09 a.m. TRD-9114926 Texas Tech University Thursday, December 5, 1991, 9 a.m. The Academic, Student and Administrative Affairs Committee of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991 meeting minutes; considered granting emeritus status (posthumously); planned for instructional telecommunications in accordance with the Texas Higher Education Coordinating Board rules and regulations; revised agreement with Texas Tech University Ex-Students Association; ratified: conferral of degrees at December 21, 1991 commencement; changed name of the Department of Park Administration and Landscape Architecture; established Pork Industry Institute for Research and Education; approved degree for master of science in environmental technology and management; proposed program leading to master of environmental engineering; approved of financial exigency plan; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:25 p.m. TRD-9114852 Thursday, December 5, 1991, 9 a.m. The Finance Committee of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the minutes of the October 3, 1991 meeting; considered: budget adjustments for September and October; approved renewal of negotiated provider arrangement for medical services for 1992; revised holiday schedule for FY 1991- 1992; revised board policies 04.05, contracting policy and procedures and 09.04, building use fee, 09.05, university center fee; and 09.06, medical services fee; awarded contract for telephone services; ratified mineral lease on Proctor Estate property in Harley and Oldham Counties; approved fee increase from $20 to $25 effective January 1, 1992 for new freshman students attending new student orientation; renewed fire, lightning and extended coverage insurance policy on buildings and contents; awarded contract for electronic game machines and service to University Center; awarded contract for computer software to Software AG of North America, Inc.; ratified delegation of authority; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:25 p.m. TRD-9114853 Thursday, December 5, 1991, 9 a.m. The Campus and Building Committee of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the minutes of the October 3, 1991 meeting; considered: renaming president's new residence to president's residence; approved schematic design and authorize president to proceed with contract documents and awarded construction contract for Phase I addition to grandstand facilities at Dan Law Field; authorized to proceed with planning, establish project budget and appoint project architect for renovation of Coronado Room in University Center; ratified acceptance dates; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:26 p.m. TRD-9114854 Thursday, December 5, 1991, 9 a.m. The Development and Public Affairs Committee of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the minutes of the October 3, 1991 meeting minutes; considered acceptance of gift-in-kind with value in excess of $25,000; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:26 p.m. TRD-9114855 Thursday, December 5, 1991, 9 a.m. The Committee of the Whole of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee met in executive session, Vernon's Annotated Civil Statutes, Article 6252-17 and consulted with the president and general counsel regarding pending and contemplated litigation, settlement offers, settlement negotiations and matters confidential pursuant to Code of Professional Responsibility of the State Bar of Texas; discussed 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: November 26, 1991, 2:26 p.m. TRD-9114856 Thursday, December 5, 1991, 9 a.m. The Research Affairs Committee of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991 meeting minutes; considered recommendations concerning Research Foundation; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:26 p.m. TRD-9114857 Thursday, December 5, 1991, 9 a.m. The Governmental Affairs Committee of the Board of Regents of Texas Tech University met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meeting minutes; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:26 p.m. TRD-9114858 Friday, December 6, 1991, 10:15 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; academic, student 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: November 26, 1991, 2:25 p.m. TRD-9114851 Texas Tech University Health Sciences Center Thursday, December 5, 1991, 9 a.m. The Academic, Student, Clinical and Administrative Affairs Committee of the Board of Regents of the Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meeting minutes; considered: agreement with Life Management Center of El Paso for psychiatric crisis stabilization to patients of Center; hospital subcontract agreement with Texas Department of Criminal Justice and Childress Regional Medical Center for hospital services to Childress prison inmates; hospital subcontract with the Texas Department of Criminal Justice and D. M. Cogdell Memorial Hospital for hospital services to Snyder prison inmates; agreement with the University Medical Center (Lubbock) for neurosurgeon services; contract with the City of El Paso, doing business as R. E. Thomason General Hospital for emergency medical services; authorization for departments and medical committees to function as medical peer review committees; renewal of Texas Higher Education Coordinating Board to provide funding for Family Practice Residency Program; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:22 p.m. TRD-9114844 Thursday, December 5, 1991, 9 a.m. The Finance Committee of the Board of Regents of the Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meetings; considered budget adjustments for September and October; renewed negotiated provider arrangement for medical services for 1992; revised holiday schedule for FY 1991-1992; revision of Board Policy 04.05, Contracting Policy and Procedures; revision of Board Policies 09.04, Building Use Fee, 09.05, University Center Fee, and 09.06, Medical Services Fees; awarded contract for telephone services; approved agreement with Greater Amarillo Health Plan, Inc./Firstcare (Amarillo) to provide employee health care insurance; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:22 p.m. TRD-9114845 Thursday, December 5, 1991, 9 a.m. The Campus and Building Committee of the Board of Regents of Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meeting minutes; considered: authorization for president to establish planning budget, appoint architects and engineers and proceed with plans and specifications to relocate laboratories and support offices for the OB/GYN Department that will be relocated on the third floor, Pod B, of Health Sciences Center Building, Lubbock; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:23 p.m. TRD-9114846 Thursday, December 5, 1991, 9 a.m. The Development and Public Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meeting minutes; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:23 p.m. TRD-9114847 Thursday, December 5, 1991, 9 a.m. The Committee of the Whole of the Board of Regents of Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee met in executive session, Vernon's Annotated Civil Statutes, Article 6252-17 and consulted with the president and general counsel regarding pending and contemplated litigation, settlement offers, settlement negotiations and matters confidential pursuant to the Code of Professional and Responsibility of the State Bar of Texas and discussed 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: November 26, 1991, 2:23 p.m. TRD-9114848 Thursday, December 5, 1991, 9 a.m. The Research Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meeting minutes; considered recommendations concerning the Research Foundation; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:23 p.m. TRD-9114849 Thursday, December 5, 1991, 9 a.m. The Governmental Affairs Committee of the Board of Regents of Texas Tech University Health Sciences Center met at the Health Sciences Center Building, Campus, Room 2B152, Lubbock. According to the complete agenda, the committee may have approved the October 3, 1991, meeting minutes; and heard reports. Contact: Anne Davis, P.O. Box 42011, Lubbock, Texas 79409-2011, (806) 742-2161. Filed: November 26, 1991, 2:24 p.m. TRD-9114850 Friday, December 6, 1991, 9:15 a.m. The Board of Regents of Texas Tech University Health Sciences Center will meet at the Administration Building, Campus, Board Suite, Lubbock. According to the agenda summary, the board will hear reports and act on: minutes; hear president's report; 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: November 26, 1991, 2:21 p.m. TRD-9114843 Texas Turnpike Authority Tuesday, December 10, 1991, 9:30 a.m. The Board of Directors of the Texas Turnpike Authority will meet at the Dallas Marriott Quorum Hotel, 14901 Dallas Parkway, Dallas. According to the agenda summary, the board will approve prior board of directors meeting; acceptance of prior contract award committee meeting; ratification of action of contract award committee; meet in executive session; acquisition of right-of-way for Dallas North Tollway project; final adoption of 1992 budgets; TTA policy for Disadvantaged Business Enterprises; Privatization Committee's objectives paper; and hear executive director's report. Contact: Harry Kabler, P.O. Box 190369, Dallas, Texas 75219, (214) 522-6200. Filed: December 2, 1991, 3:34 p.m. TRD-9115043 University of Texas Health Center at Tyler Thursday, December 5, 1991, 11:30 a.m. The Animal Research Committee of the University of Texas Health Center at Tyler met at the Biomedical Research Building, Room 116, Highways 155 and 271 North, Tyler. According to the complete agenda, the committee may have approved the minutes from the November meeting; hear chairman's report-Dr. Peterson; veterinarian's report-Dr. Thedford; and discuss use of rabbits in study of treatment of arthritis. Contact: Barry Peterson, Ph.D., P.O. Box 2003, Tyler, Texas 75710, (903) 877- 7012. Filed: December 2, 1991, 11:26 a.m. TRD-9115004 University of Texas System Thursday, December 5, 1991, 10 a.m. The Board of Regents and Standing Committees of the University of Texas System met at the Reuel A. Stallones Building, U. T. School of Public Health, 1200 Herman Pressler, Room 102A, Houston. According to the agenda summary, the board and committees considered amendments to RRR; Chancellor's Docket (submitted by System Administration); system-wide insurance policies; system-wide internal audit plan; discussed degree programs; fees; appointments to endowed academic positions and development boards; U. T. Tyler- Student Housing; agreements; U. T. System-Immunization Policy; buildings and grounds matters including approval for projects; preliminary and final project plans; and award of contracts; investment matters; acceptance of gifts, bequests and estates; establishment of endowed positions and funds; potential litigation; land acquisition and negotiated contracts; and discussed personnel matters. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: November 27, 1991, 1:12 p.m. TRD-9114937 Texas Water Commission Wednesday, December 4, 1991, 3 p.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 considered various matters within the regulatory jurisdiction of the commission including specifically the adoption of new or amended agency regulations. 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 may have taken various actions, including, but not limited to, rescheduling an item in its entirety or for particular action at a future date or time. The emergency status was necessary due to reasonably unforeseeable circumstances. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7905. Filed: November 26, 1991, 4:32 p.m. TRD-9114884 Monday, December 9, 1991, 9:30 a.m. The Task Force 21: Waste Management Policy for the Future of the Texas Water Commission will meet at the Texas Law Center, 15th and Colorado Streets, Rooms 202-203, Austin. According to the complete agenda, the task force will make introductions; key issues discussion: permit process study; draft source reduction rules; discuss issues/new initiatives; and adjourn. Contact: Minor Hibbs, 1700 North Congress Avenue, Austin, Texas 78734, (512) 463-7760. Filed: November 26, 1991, 4:48 p.m. TRD-9114891 Tuesday, December 10, 1991, 10 a.m. The Texas Water Commission will meet at the John H. Reagan Building, 105 West 15th Street, Room 104, Austin. According to the agenda summary, the commission will hold a hearing on an application for adoption of standby fees for Montgomery County Municipal Utility District Number 42. Contact: Sally Colbert, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 27, 1991, 9:04 a.m. TRD-9114897 Wednesday, December 11, 1991, 9 a.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 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 Texas Water 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) 463-7898. Filed: November 26, 1991, 4:32 p.m. TRD-9114883 Wednesday, December 11, 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 various matters within the regulatory jurisdiction of the commission, including specifically the adoption of new or amended agency regulations. 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 Texas Water 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 26, 1991, 4:31 p.m. TRD-9114882 Wednesday, December 11, 1991, 3 p.m. (revised agenda). 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 various matters within the regulatory jurisdiction of the commission. In addition, the commission will consider items previously posted of 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. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: December 2, 1991, 3:35 p.m. TRD-9115045 Monday, January 13, 1992, 9:30 a.m. The Task Force 21: Waste Management Policy for the Future of the Texas Water Commission will meet at the John H. Reagan Building, 105 West 15th Street, Room 102, Austin. According to the complete agenda, the task force will discuss the rules for Senate Bill 1099 and related issues. The task force will make introductions; key issues discussion: permit process study; draft source reduction rules; discuss other issues/new initiatives; and adjourn. Contact: Minor Hibbs, 1700 North Congress Avenue, Austin, Texas 78734, (512) 463-7760. Filed: November 26, 1991, 4:47 p.m. TRD-9114889 Monday, January 13, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Rooms 1149A and B, Austin. According to the agenda summary, the commission will hold a hearing on Evant Water Supply Corporation's increase of water and sewer rates effective June 20, 1991. Docket Number 9300-W. Contact: Deborah Parker, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: November 27, 1991, 9:04 a.m. TRD-9114898 Friday, February 14, 1992, 9:30 a.m. The Task Force 21: Waste Management Policy for the Future of the Texas Water Commission will meet at the John H. Reagan Building, 105 West 15th Street, Room 102, Austin. According to the complete agenda, the task force will discuss the rules for Senate Bill 1099 and related issues. The task force will make introductions; discuss key issues: permit process study; draft source reduction rules; discuss other issues/new initiatives; and adjourn. Contact: Minor Hibbs, 1700 North Congress Avenue, Austin, Texas 78734, (512) 463-7760. Filed: November 26, 1991, 4:47 p.m. TRD-9114888 Friday, March 13, 1992, 9:30 a.m. The Task Force 21: Waste Management Policy for the Future of the Texas Water Commission will meet at the John H. Reagan Building, 105 West 15th Street, Room 102, Austin. According to the complete agenda, the task force will discuss the rules for Senate Bill 1099 and related issues. The task force will make introductions; discuss key issues: permit process study; draft source reduction rules; discuss other issues/new initiatives; and adjourn. Contact: Minor Hibbs, 1700 North Congress Avenue, Austin, Texas 78734, (512) 463-7760. Filed: November 26, 1991, 4:47 p.m. TRD-9114890 Texas Workers' Compensation Research Center Friday, December 13, 1991, 10 a.m. The Board of Directors of the Texas Workers' Compensation Research Center will meet at the University of Texas, LBJ School of Public Affairs, Sid Richardson Hall, Room 3.110, Austin. According to the agenda summary, the board will call the meeting to order; hear a report from Mr. Alworth regarding Secretary of State inquiry; reports from Committees: Rules and Procedures-Personnel-Ad Hoc Facility-Audit and Budget; request from Governor Richards; work session on research agenda; next meeting; discuss other business; and adjourn. Contact: June L. Karp, 1005 Sam Houston Building, Austin, Texas 78711, (512) 475-4991. Filed: December 2, 1991, 3:59 p.m. TRD-9115049 Regional Meetings Meetings Filed November 26, 1991 The Andrews Center Board of Trustees met at 2323 West Front Street, Board Room, Tyler, December 4, 1991, at 3 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 597-1351. TRD-9114871. The Bastrop Central Appraisal District Appraisal Review Board met at the Bastrop Central Appraisal District, 1200 Cedar Street, Bastrop, December 5, 1991, at 7 p.m. Information may be obtained from Dana Ripley, P.O. Drawer 578, Bastrop, Texas 78602, (512) 321-3925. TRD-9114880. The Bexar Appraisal District Appraisal Review Board will meet at 535 South Main Street, San Antonio, December 2-5, 9-13, 16-19, 23-27, 30-31, 1991, at 8:30 a.m. Information may be obtained from Walter Stoneham, 535 South Main Street, San Antonio, Texas 78204, (512) 224-8511. TRD-9114825. The Dallas Central Appraisal District Board of Directors met at 2949 North Stemmons Freeway, Community Room, Dallas, December 4, 1991, at 7:30 a. m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9114816. The Sabine River Authority of Texas Board of Directors will meet at the Westin Galleria Hotel, Dallas, December 7, 1991, at 9 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD- 9114859. The Tyler County Appraisal District Board of Directors met at 806 West Bluff, Woodville, December 5, 1991, at 4 p.m. Information may be obtained from Linda Lewis, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9114878. Meetings Filed November 27, 1991 The Ark-Tex Council of Governments Board of Directors met at the Region VIII Education Service Center, FM 1734, Mt. Pleasant, December 3, 1991, at 5 p.m. Information may be obtained from LeAnne McGoogan, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9114942. The Austin-Travis County Mental Health and Mental Retardation Center Board of Trustees, Personnel Committee met at 1430 Collier Street, Board Room, Austin, December 3, 1991, at 6 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764, (512) 440-4931. TRD-9114928. The Dallas Area Rapid Transit Budget and Finance Committee met at the DART Office, 601 Pacific Avenue, Dallas, December 3, 1991, at 1 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114924. The Dallas Area Rapid Transit Rail Planning and Development Committee met at the DART Office, 601 Pacific Avenue, Board Room, Dallas, December 3, 1991, at 3 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9114923. The Dawson County Central Appraisal District Board of Directors met at 920 North Dallas Avenue, Lamesa, December 4, 1991, at 7 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD- 9114941. The High Plains Underground Water Conservation District Number One Board of Directors will meet at 2930 Avenue Q, Conference Room, Lubbock, December 10, 1991, at 10 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9114958. The Lavaca County Central Appraisal District Appraisal Review Board will meet at the Lavaca County Central Appraisal District, 113 North Main Street, Hallettsville, December 12, 1991, at 9 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD- 9114940. The Mental Health and Mental Retardation Authority of Brazos Valley Board of Trustees met at 806 Texas Avenue, Large Conference Room, Bryan, December 5, 1991, at 1:30 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77803, (409) 822-6467. TRD-9114904. The North Plains Groundwater Conservation District Board of Directors will meet at the District Office, 603 East First Street, Dumas, December 9, 1991, at 10 a.m. Information may be obtained from Richard Bowers, P. O. Box 795, Dumas, Texas 79029, (806) 935-6401. TRD-9114938. The Region One Education Service Center Board of Directors met at 1900 West Schunior Street, Edinburg, December 5, 1991, at 5 p.m. Information may be obtained from Lauro R. Guerra, 1900 West Schunior Street, Edinburg, Texas 78539, (512) 383-5611. TRD-9114959. The Region VII Education Service Center Board of Directors met at Johnny Cace's Restaurant, Highway 80 East, Longview, December 5, 1991, at 7 p.m. Information may be obtained from Don J. Peters, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9114927. The Region IX Education Service Center Board of Directors will meet at the Region IX Education Service Center, 301 Loop 11, Wichita Falls, December 11, 1991, at 12:30 p.m. Information may be obtained from Dr. Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9114939. The Texas Rural Communities, Inc. Board of Directors met at 314 Highland Mall Boulevard, Suite 103, Austin, December 5, 1991, at 9 a.m. Information may be obtained from Leslie Janca, 314 Highland Mall Boulevard, Austin, Texas 78752, (512) 458-1016. TRD-9114925. Meetings Filed December 2, 1991 The Austin-Travis County Mental Health and Mental Retardation Center Operations and Planning Committee will meet at 1430 Collier Street, Austin, December 6, 1991, at 7:30 a.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9115044. The Central Appraisal District of Johnson County Board of Directors met at 109 North Main Street, Suite 201, Room 202, Cleburne, December 2, 1991, at 9 a.m. Information may be obtained from Priscilla A. Bunch, 109 North Main Street, Cleburne, Texas 76031, (817) 645-3987. TRD-9114971. The Central Texas Council of Governments will meet at the CTCOG Classroom, 302 East Central Street, Belton, December 6, 1991, at 1:30 p.m. Information may be obtained from Gerald B. Bunker, P.O. Box 729, Belton, Texas 76513, (817) 939- 1801. TRD-9114998. The Central Texas Council of Governments Executive Committee Meeting-Annual Membership will meet at the Bell County Expo Center, Belton, December 12, 1991, at 11 a.m. Information may be obtained from A. C. Johnson, P. O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9115042. The Dallas Area Rapid Transit Value Analysis Workshop will meet at the DART Office, 601 Pacific Avenue, Board Room, Dallas, December 6-7, 1991, at 9 a.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9115061. The Dawson County Central Appraisal District Board of Directors held an emergency meeting at 920 North Dallas Avenue, Lamesa, December 4, 1991, at 7 a.m. The emergency status was necessary to pay bills. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9114993. The Education Service Center, Region VI Board of Directors held an emergency meeting at the College Station Hilton Hotel, College Station, December 3, 1991, at 5 p.m. The emergency status was necessary due to a delay in mailing. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9114994. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Board Room, Stephenville, December 9, 1991, at 4:30 p.m. Information may be obtained from Jerry Lee, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9114997. The Gray County Appraisal District Board of Directors met at 815 North Sumner Street, Pampa, December 5, 1991, at 6 p.m. Information may be obtained from W. Pat Bagley, P.O. Box 830, Pampa, Texas 79065, (806) 665-0791. TRD-9115062. The Greater Austin-San Antonio Corridor Council, Inc. Executive Committee will meet at the Aquarena Springs Resort and Conference Center, Harborside Room, San Marcos, December 6, 1991, at 1 p.m. Information may be obtained from Dolores Sullivan, P.O. Box 1618, San Marcos, Texas 78667-161, (512) 245-2535. TRD- 9115037. The Greater Austin-San Antonio Corridor Council, Inc. annual meeting will be held at the Aquarena Springs Resort and Conference Center, Harborside Room, San Marcos, December 6, 1991, at 2:30 p.m. Information may be obtained from Dolores Sullivan, P.O. Box 1618, San Marcos, Texas 78667-161, (512) 245-2535. TRD- 9115038. The Greater Austin-San Antonio Corridor Council, Inc. Board of Directors will meet at the Aquarena Springs Resort and Conference Center, Harborside Room, San Marcos, December 6, 1991, at 3 p.m. Information may be obtained from Dolores Sullivan, P.O. Box 1618, San Marcos, Texas 78667-161, (512) 245-2535. TRD- 9115041. The Lavaca County Central Appraisal District Board of Directors will meet at the Lavaca County Central Appraisal District, 113 North Main Street, Hallettsville, December 7, 1991, at 4 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9115008. The Panhandle Regional Planning CommissionBoard of Directors will meet at 2736 West Tenth Street, PRPC Board Room, Amarillo, December 12, 1991, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105-9257, (806) 372-3381. TRD-9115006. The Scurry County Appraisal District Board of Directors met at the Willow Park Inn Restaurant, Highway 84 and 180, Snyder, December 3, 1991, at 8 a. m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9114996. The South Orient Rural Rail Transportation District Board of Directors will meet at the Tom Green County Courthouse, Grand Jury Room, 112 West Beauregard, San Angelo, December 11, 1991, at 1:30 p.m. (rescheduled from November 15, 1991). Information may be obtained from Coleta Stewart, P.O. Box 097, Mertzon, Texas 76941, (915) 835-7101. TRD-9115005. The South Texas Development Council STED Corporation Board of Trustees will meet at the Zapata Community Center, Zapata, December 12, 1991, at 10 a.m. Information may be obtained from Robert Mendiola, P.O. Box 2187, Laredo, Texas 78044-2187, (512) 722-3995. TRD-9115000. The South Texas Development Council Board of Directors will meet at the Zapata Community Center, Zapata, December 12, 1991, at 11 a.m. Information may be obtained from Julieta V. Saldana, P.O. Box 2187, Laredo, Texas 78044-2187, (512) 722-3995. TRD-9114999. The Texas Political Subdivisions Self-Insurance Funds Board of Trustees met at the Hyatt Regency Hotel, D/FW Airport, Dallas/Fort Worth, December 5, 1991, at 9:30 a.m. Information may be obtained from Tom P. Vick, P.O. Box 2759, Dallas, Texas 75221, (214) 760-6183. TRD-9115030. The West Central Texas Municipal Water District met at 410 Hickory Street, Abilene, December 5, 1991, at 9:30 a.m. Information may be obtained from Virginia Duncan, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD- 9114963. The Wise County Appraisal District Board of Directors met at 206 South State Street, Board Room, Decatur, December 5, 1991, at 7 p.m. Information may be obtained from Brenda Jones, 206 South State Street, Decatur, Texas 76234, (817) 627-3081, ext 04. TRD-9115036. Meetings Filed December 3, 1991 The Sabine Valley Center Board of Trustees will meet at the Administration Building, 107 Woodbine Place, Bramlette Lane, Longview, December 9, 1991, at 7 p.m. Information may be obtained from Mack O. Blackwell, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9115066.