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, January 16, 1992, 9:30 a.m. The Texas Board on Aging of the Texas Department on Aging will meet at the Texas Department on Aging, 1949 South IH- 35, Third Floor Conference Room, Austin. According to the agenda summary, the board will call the meeting to order; discuss approval of the December 12, 1991 minutes; receive public testimony; hear board committee reports; executive director's report to include the status of Title III funding and the Reauthorization of the Older Americans Act; program reports to include: prioritization of strategic plan strategies and tactics, approval of Harris County AAA's FY 1992 area plan amendment, approval to publish request for proposal standards in the Texas Register for a 30 day comment period and final adoption if no comments are received; designation of staff's authorization to approve vouchers submitted to the Comptroller; hear report from internal auditor and board's approval of audit plan; designation of sick leave pool administrator; general announcements; and adjourn. Contact: Sheila M. Monday, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: December 31, 1991, 3:38 p.m. TRD-9116502 Thursday, January 23, 1992, 9:30 a.m. The Business Advisory Committee of the Texas Department on Aging will meet at the Texas Department on Aging, 1949 South IH-35, Third Floor Conference Room, Austin. According to the complete agenda, the committee will call the meeting to order; investigate developing ways to increase business participation in TDoA's programs; and adjourn. Contact: Jan Patterson, 9854 Estate Lane, Dallas, Texas 75238, (214) 341-6225. Filed: December 31, 1991, 3:39 p.m. TRD-9116503 Texas Department of Commerce Wednesday, January 8, 1992, 8 a.m. The Board of Directors of the Texas Department of Commerce will meet at the First City Centre Building, 816 Congress Avenue, 11th Floor Board Room, Austin. According to the agenda summary, the board will call the meeting to order and recess into executive session to discuss litigation and personnel matters; at 9 a.m. call to order in open meeting; introduce new board members; adopt minutes from November 20, 1991 board meeting; hear a report from the executive director; discuss bond financing informational seminar; report on bond financing plan; report on net earnings of the Texas Small Business Industrial Development Corporation; report on Certified Development Corporation Initiative; discussion of operating procedures for the TDOC Policy Board; election of vice chairman and secretary; set schedule for future meetings of the board; executive director bond; status report on Job Training Partnership Act program; review Tourism Division-1991 creative; and adjourn. Contact: Mike Regan, Suite 1100, 816 Congress Avenue, Austin, Texas 78701, (512) 320-9611. Filed: December 31, 1991, 10:36 a.m. TRD-9116481 Texas Education Agency Wednesday, January 8, 1992, 8:45 a.m. The Committee of Practitioners-Chapter One of the Texas Education Agency will meet at the Lake Austin Financial Plaza, 1717 West Sixth Street, Room 335, Austin. According to the complete agenda, a discussion of subcommittee on evaluation follow-up; review and discuss standard application system 201R93 for Chapter One services; discuss comparability of Chapter One programs across the state; outcome-based monitoring follow-up; migrant redirection and standard application system for migrant evaluation; and discuss Public Education Information Management System. Contact: Tommy Harris, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9374. Filed: December 31, 1991, 2:53 p.m. TRD-9116500 Friday-Saturday, January 10-11, 1992, 6 p.m. and 8 a.m. respectively. The Continuing Advisory Committee for Special Education of the Texas Education Agency (TEA) will meet at the Marriott at the Capitol; 11th Street and IH-35, Austin. According to the agenda summary, on Friday, the committee will review and discuss establishment of subcommittees; formal discussions by subcommittees to be reported on Saturday; and on Saturday, the committee will discuss approval of minutes; perfection of agenda; hear reports by subcommittees; discussion of unmet needs and concerns; discussion of new developments from TEA regarding reorganization of special education; discussion of outcome-based monitoring; discussion of transition and development of community-based services; discussion of monitoring of appropriateness of related services and identification of students with emotional disturbance; discussion of inclusion (mainstreaming of special education students); discussion of memorandum of understanding; and Medicaid update and TEA initiatives. Contact: Joye Scheffler, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9414. Filed: December 31, 1991, 1:36 p.m. TRD-9116487 Wednesday, February 12, 1992, 8:30 a.m. The State Parent Advisory Council for Migrant Education of the Texas Education Agency will meet at the Westin Paso Del Norte Hotel, 101 South El Paso Street, El Paso. According to the agenda summary, the council will discuss approval of minutes; review of restructure of the Texas Education Agency; recommendations for the State Plan for Migrant Education; recommendations from Parents' Districts concerning the new direction of the Migrant Education Program; review of the Migrant Service Coordinator Manual; discussion of year-round school achievement; discussion of retention state laws; legislation laws that impact parents; discussion on dropout prevention; and make recommendations for next meeting's agenda. Contact: Frank Contreras, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9067. Filed: December 31, 1991, 1:36 p.m. TRD-9116488 Texas Department of Insurance Thursday, January 9, 1992, 9 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board will consider a petition filed by the Office of Public Insurance Counsel requesting adoption of an amendment to the Texas Auto Manual to require equal monthly payments(Reference Number A-1091-1); consider final action on 28 TAC sec.5.6302 concerning sale of substitutes to Workers' Compensation Insurance; consider the repeal of 28 TAC sec.3.3837 and sec.3.3838 and proposed amendment to sec.sec.3.3801-3.3850 concerning minimum standards for benefits for long-term coverage under individual and group policies; consider proposed amendments to 28 TAC sec.3.3301-3.3321 and proposed new sec.sec.3.3322-3.3325 concerning minimum standards for Medicare supplement policies; consider hearing officer's proposal to dismiss in the applications of Personnel Services, Inc., and Memorial Medical Center of East Texas for hearings regarding Workers' Compensation experience rating modifier; and consideration of filing by Insurance Corporation of America requesting approval of a classification revision, deem: January 14, 1992. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6527. Filed: December 31, 1991, 1:35 p.m. TRD-9116486 Texas Board of Licensure for Nursing Home Administrators Friday, January 17, 1992, 9 a.m. The Texas Board of Licensure for Nursing Home Administrators will meet at 4800 North Lamar Boulevard, Suite 310, Austin. According to the complete agenda, the board will call the meeting to order; take roll call; discuss approval of agenda of October 18 and December 6-7, 1991 minutes approval; hear public comment; ex-officio reports; discuss education committee report; emergency rules on disciplinary procedures; proposed rules on criminal background checks; hear executive director's report; and adjourn. Retreat will follow regular board meeting. Contact: Kim Foutz, 4800 North Lamar, Suite 310, Austin, Texas 78756, (512) 458- 1955. Filed: January 2, 1992, 9:54 a.m. TRD-9200007 Friday, January 17, 1992, 1 p.m. The Texas Board of Licensure for Nursing Home Administrators will meet at 4800 North Lamar Boulevard, Suite 310, Austin. According to the complete agenda, the board will have a continuation of the December 6-7, 1991 retreat; hold a worksession, discussion, and action on the following topics: qualifications for nursing home administrators; continuing education requirements; quality assurance program; review code of ethics; needed statutory changes; scope of practice of nursing home administration; public relations; future agenda items; hear public comment; and adjourn. Contact: K. Foutz, 4800 North Lamar Boulevard, Suite 310, Austin, Texas 78756, (512) 458-1955. Filed: January 2, 1992, 9200006 Public Utility Commission of Texas Wednesday, January 8, 1992, 9 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda summary, the commission will consider the following dockets: 10449, 10509, 9955, 10417, 10476, 9984, 10549, 10561, 10223, 9945, and P-10803. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 31, 1991, 2:20 p.m. TRD-9116499 Monday, January 13, 1992, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10820-application of Magic Valley Electric Cooperative, Inc. for authority to change rates. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 31, 1991, 2:19 p.m. TRD-9116498 Monday, February 24, 1992, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold an interim hearing in Docket Number 10802-complaint of International Claim Service Corporation against Southwestern Bell Telephone Company. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 31, 1991, 2:19 p.m. TRD-9116497 Texas Veterans Commission Friday, January 24, 1992, 11 a.m. The Texas Veterans Commission will meet at the Austin Room, Doubletree Hotel, 6505 North IH-35, Austin. According to the complete agenda, the commission will hold a regular meeting to consider reports of commission; make decisions regarding administrative matters pertaining to veterans/counseling and assistance; and discuss entire agenda. Contact: Doug Brown, P.O. Box 12277, Austin, Texas 78711, (512) 463-5538. Filed: December 31, 1991, 1:49 p.m. TRD-9116495 Texas Water Commission Tuesday, February 18, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 1149B, Austin. According to the agenda summary, the commission will hold a hearing on the petition for creation of Galveston County Municipal Utility District Number 18 of Galveston County. Contact: Leslie A. Limes, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: December 31, 1991, 1:48 p.m. TRD-9116490 Monday, February 24, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 1149B, Austin. According to the agenda summary, the commission will hold a hearing on the petition for creation of the Red Creek Municipal Utility District of Tom Green County. Contact: Joseph W. O'Neal, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: December 31, 1991, 1:48 p.m. TRD-9116491 Wednesday, February 26, 1992, 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 hold a hearing on Application Number 5393 by James Brockriede for a permit to divert 300 acre-feet of water per annum from a proposed reservoir on Beaver Creek, tributary of Wichita Creek, tributary of the Red River, Red River Basin. The water will be used to irrigate 300 acres of land out of five tracts totaling 1537.58 acres, located approximately 25 miles west of Wichita County, and approximately 26 miles southeast of Vernon, Wilbarger County. The proposed reservoir will have a maximum capacity of 10 acre-feet of water, with a surface area of 2.25 acres. Contact: Mark Evans, P.O. Box 13087, Austin, Texas 78711, (512) 371-6385. Filed: December 31, 1991, 1:49 p.m. TRD-9116494 Wednesday, March 4, 1992, 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 hold a hearing on Application Number 5390 submitted by Joe M. Riley and wife, Donna L. Riley requesting authorization to divert and use 96 acre-feet of water per annum from an existing, exempt reservoir created by a dam (SCS Dam Number 17, Northeast Tributaries of the Leon River Watershed Project) on an unnamed tributary of Resley Creek, Leon River, tributary of the Little River, tributary of the Brazos River, Brazos River Basin. The water will be used to irrigate 64 acres out of 306.35 acres of land in the Uriah Anderson Survey, Abstract Number Four, Erath County, approximately 14 miles southwest of Stephenville. Contact: Lann Bookout, P.O. Box 13087, Austin, Texas 78711, (512) 371-6385. Filed: December 31, 1991, 1:49 p.m. TRD-9116492 Wednesday, March 4, 1992, 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 hold a hearing on Application Number 5391 submitted by San Antonio River Authority requesting authority to: construct and maintain a dam on San Antonio River Channel approximately 4.5 miles South-Southeast of Bexar County Courthouse, creating a reservoir to be used for in-place recreational purposes; divert water from proposed reservoir to two old channels of San Antonio River, referred to as the Historic San Juan Dam River Channel and the Symphony Lane River Loop; maintain existing dam (referred to as Espada Dam) on existing San Antonio River Channel approximately 5.5 miles South-Southeast of the Bexar County Courthouse to be used for in-place recreational purposes; divert water from reservoir created by Espada Dam to an old channel of San Antonio River, referred to as the Espada Dam Diversion Channel; divert water from point on existing San Antonio River Channel approximately 6.3 miles South-Southeast of Bexar County Courthouse to an old channel of San Antonio River referred to as the San Juan Mission Diversion Channel; and divert water from existing San Antonio River Channel at a point approximately 7.5 miles South-Southeast of Bexar County Courthouse to an old channel of the San Antonio River, referred to as the Espada Mission Diversion Channel, San Antonio River Basin, Bexar County. Contact: Terry Slade, P.O. Box 13087, Austin, Texas 78711, (512) 371-6386. Filed: December 31, 1991, 1:49 p.m. TRD-9116493 Texas Workers' Compensation Insurance Facility Thursday, January 9, 1991, 10 a.m. The Governing Committee of the Texas Workers' Compensation Insurance Facility will meet at the Radisson Plaza Hotel, 700 San Jacinto Boulevard, Austin. According to the complete agenda, the committee will elect chairman and vice-chairman; approval of Minute Eight; consideration of proposed by-laws, rules and regulations; consideration of deductible plans for the facility; consideration of rating plan for the facility; discussion of the facility's investments; and meet in executive session to discuss pending legal matters and personnel matters. Contact: Miles L. Mathews, 8303 MoPac Expressway North, #310, Austin, Texas 78759, (512) 345-1222. Filed: December 31, 1991, 3:47 p.m. TRD-9116505 Regional Meetings Meetings Filed December 31, 1991 The Brazos Valley Development Council Executive Committee will meet at the Council Conference Room, 3006 East 29th Street, Door Two, Bryan, January 9, 1992, at 1:30 p.m. Information may be obtained from Glenn J. Cook, P. O. Drawer 4128, Bryan, Texas 77805-4128, (409) 776-2277. TRD-9116496. The Central Appraisal District of Taylor County Board of Directors will meet at 1534 South Treadaway Street, Abilene, January 8, 1992, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381. TRD-9116506. The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, January 8, 1992, at 3 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9116504. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, January 8, 1992, at 7 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9116483. Meetings Filed January 2, 1992 The Brazos River Authority Water Utilization Committee, Board of Directors will meet at 4400 Cobbs Drive, Waco, January 9, 1992, at 10 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714, (817) 776-1441. TRD-9200001. The Brazos River Authority Lake Management/Properties Committees, Board of Directors will meet at 4400 Cobbs Drive, Waco, January 14, 1992, at 10: 30 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714, (817) 776-1441. TRD-9200002. The Brazos River Authority Administrative Policy Committee, Board of Directors will meet at 4400 Cobbs Drive, Waco, January 16, 1992, at 10 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714, (817) 776- 1441. TRD-9200003. The Brazos River Authority Water Quality Committee, Board of Directors will meet at 4400 Cobbs Drive, Waco, January 16, 1992, at 1 p.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714, (817) 776-1441. TRD-9200004. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, January 7, 1992, at 4 p.m. Information may be obtained from Linda Lewis, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9200005.