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 Commission on the Arts Monday, March 2, 1992, 4 p.m. The Administrative Committee of the Texas Commission on the Arts will meet at the Hilton Hotel, Grand Ballroom, 2355 I-10 South, Beaumont. According to the agenda summary, the committee will call the meeting to order; introduce guests; hold a public hearing; discuss approval of minutes for June 4, 1991 committee meeting; financial review; policy for acceptance/acknowledgment of contributions and sponsorships; discuss administrative rules; agency strategic plan; other business; and adjourn. Contact: Connie Green, P.O. Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 12, 1992, 9:35 a.m. TRD-9202208 Tuesday, March 3, 1992, 8 a.m. The Media Task Force of the Texas Commission on the Arts will meet at the Hilton Hotel, Grand Ballroom, 2355 I-10 South, Beaumont. According to the complete agenda, the task force will call the meeting to order; introduce guests; hold a public hearing; task force report; review and approval of content; budget approval; discuss other business; and adjourn. Contact: Connie Green, P.O. Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 12, 1992, 9:35 a.m. TRD-9202209 Tuesday, March 3, 1992, 9:15 a.m. The Texas Commission on the Arts will meet at the Hilton Hotel, Grand Ballroom, 2355 I-10 South, Beaumont. According to the agenda summary, the commission will call the meeting to order; introduce guests; hold a public hearing; items for commission consent; items for individual consideration; items for information only; meet in executive session; and adjourn. Contact: Connie Green, P.O. Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 12, 1992, 9:36 a.m. TRD-9202210 Texas Bond Review Board Thursday, February 20, 1992, 10 a.m. The Texas Bond Review Board will meet at the Reagan Building, 105 West 15th Street, Room 106, Austin. According to the agenda summary, the board will call the meeting to order; discuss approval of minutes; consider 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: February 12, 1992, 4:43 p.m. TRD-9202248 Texas Department of Commerce Thursday, February 20, 1992, 2 p.m. The International Trade Commission 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 commission will call the meeting to order; make brief remarks; introduce commission members; commerce staff; review and discuss International Trade Commission's relationship to other Commerce department boards; international trade issues; overview-Department of Commerce perspective; Commerce Department foreign offices and Japan External Trade Organization; International Business Opportunities Task Force and other task forces; foreign nationals representing the Commerce Department; report on legislation and sunset process; discussion on future agendas; and adjourn. Contact: Sol Villasana, Suite 1200, 816 Congress Avenue, Austin, Texas 78701, (512) 320-9640. Filed: February 12, 1992, 1:22 p.m. TRD-9202230 Texas Commission for the Deaf and Hearing Impaired Saturday, February 22, 1992, 8:30 a.m. The Board for Evaluation of Interpreters (BEI) of the Texas Commission for the Deaf and Hearing Impaired will meet at the Attorney General's Office, Conference Room, 1524 South IH-35, Austin. According to the complete agenda, the board will welcome visitors and guests; review and discuss travel procedures/forms; trouble shooting/profile sheets; JUST DO IT!: What do you look for in Level I interpreter, why is scoring that way, what do you look for in a Level V interpreter?; what do you look for in a Level III interpreter?; what is the role of interpreter in the evaluation; intermediary evaluation; and questions and wrap up. Contact: Larry Evans, 1524 South IH-35, #200, Austin, Texas 78704, (512) 444- 3323. Filed: February 11, 1992, 11:40 a.m. TRD-9202145 Interagency Council on Early Childhood Intervention Wednesday, February 19, 1992, 9 a.m. The Interagency Council on Early Childhood Intervention will meet at the Texas Department of Health, Room M-653, 1100 West 49th Street, Austin. According to the agenda summary, the council will discuss annual evaluation of executive secretary; hear public comments; approve minutes of December 18, 1991; discuss and possibly act on: activities related to House Bill 7, 72nd Legislature, First Called Session, and the creation of the Commission on Health and Human Services (strategic plan draft; review of legislative appropriation request); amendment to Texas Mental Health and Mental Retardation budget for fiscal year 1992; fifth year funding under Public Law 102-119 in fiscal year 1993; allocation of additional funds for Public Law 89- 313, Chapter 1, for fiscal year 1992; calendar and plan for fiscal year 1993 request for proposal; contract for assessment training; Texas Department of Health's (TDH) targeted case management projects integrated client encounter system (ICES); policy related to age of eligibility; medicaid project; updates from advisory committee, executive director, and Texas Commission on Alcohol and Drug Abuse project; status of rules; and costs and budget of TDH move. Contact: Mary Elder, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7673. Filed: February 11, 1992, 4 p.m. TRD-9202176 Texas Education Agency Wednesday, February 19, 1992, 2 p.m. The Committee on Student Learning of the Texas Education Agency will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 1-104, Austin. According to the complete agenda, the committee will make introductions and comments; review proposal for changes in the student assessment system; summary of key reports relating to student outcomes; and consideration of additional outcome report summaries. Contact: Marvin Veselka, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9533. Filed: February 11, 1992, 4:23 p.m. TRD-9202181 Texas Commission on Fire Protection Monday-Wednesday, February 24-26, 1992, 8 a.m. The Fire Protection Personnel Advisory Committee of the Texas Commission on Fire Protection will meet at the Howard Johnson Plaza Hotel North, 7800 IH-35, Austin. According to the agenda summary, the committee will discuss approval of the minutes of January 29-31, meeting; overview staff briefing of agenda items; discuss and possibly act on: proposed rules concerning inspections; approval of NFPA self-contained breathing apparatus standard; applicable NFPA standard for protective hoods; discuss and input on the development of standards for fire officers, drivers and equipment operators, and safety officers; discuss and possibly act on continuing education enforcement policies; report of testing committee; discuss and possibly act on proposed rules relating to minimum standards/curricula for fire protection personnel certification. Contact: Jack Woods, P.O. Box 2286, Austin, Texas 78768-2286, (512) 322-3550. Filed: February 12, 1992, 8:06 a.m. TRD-9202195 Office of the Governor-Criminal Justice Division Friday, February 21, 1992, 9 a.m. The Automobile Theft Prevention Authority of the Office of the Governor-Criminal Justice Division will meet at 105 West 15th Street, Room 101, Austin. According to the agenda summary, the authority will elect a chairperson; presentation regarding Texas Open Records Act and Open Meetings Act; review the Act establishing the Automobile Theft Prevention Authority and discuss legislative intent; discuss and/or adopt rules to implement authority's powers; discuss the Michigan Automobile Theft Prevention Authority and review their annual revenue; discuss assessment fee for auto theft prevention fund; discuss the Department of Public Safety auto registration program mandated by the Act; discuss required "Report of Activities"; discuss personnel requirements; discussion regarding the development process and implementation of a plan; discussion and/or approval of authority travel budget and procedures; and scheduling of 1992 authority meetings. Contact: Glenn Brooks, 201 East 14th Street, Austin, Texas 78701, (512) 463- 1919. Filed: February 13, 1992, 9:36 a.m. TRD-9202254 Governor's Health Policy Task Force Thursday, February 20, 1992, 5 p.m. The Governor's Health Policy Task Force will meet at the Smith County Courthouse, Central Jury Room, 100 North Broadway, Tyler. According to the complete agenda, the task force will be taking public testimony from persons wishing to address the members with regard to health care issues. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: February 11, 1992, 3:33 p.m. TRD-9202175 Texas Department of Health Friday, February 21, 1992, 8:45 a.m. The Municipal Solid Waste Management and Resource Recovery Advisory Council of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. According to the complete agenda, the council will make introductions and announcements; approve minutes of meeting of December 6, 1991 and January 9, 1992; discuss and possibly act on: the transition to the Texas Water Commission (new organizational structure and management team); reports on the used oil recycling meeting held January 15, 1992, and use tire recycling meeting to be held March 4, 1992; oil filter rules; reports of budget committee, regulatory oversight committee, education committee, composting committee, annual conference committee; and final draft of the strategic plan. Contact: Gary W. Trim, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6625. Filed: February 11, 1992, 4 p.m. TRD-9202177 Texas Commission on Human Rights Thursday, February 27, 1992, 10:30 a.m. The Texas Commission on Human Rights will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 1- 100, Austin. According to the agenda summary, the commission will discuss and vote on agenda item(s) covered in executive session as necessary or required; welcome guests; discuss approval of minutes; chairman's appointment of task force to assist in the preparation of the amendments to the TCHR Act relating to the Civil Rights Act of 1991; administrative reports; discuss discriminatory comments by public officials in Japan against United States workers based on national origin; discuss Texas Fair Housing Summit; discuss Southern Regional IAOHRA/NAHRW conference and the Civil Rights Executive Council; initial planning on the commission's EEO Law Conference; status of EEO compliance training; report on commission activities relating to Article V, Section 105; discuss agency strategic plan required under the 1992-1993 biennium budget; commissioner issues; and unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: February 12, 1992, 10:55 a.m. TRD-9202220 Texas Department of Human Services Friday, January 21, 1992, 10 a.m. The Texas Board of Human Services of the Texas Department of Human Services met at 701 West 51st Street, First Floor, East Tower, Public Hearing Room, Austin. According to the complete agenda, the board considered action on approval of January 17, 1992 minutes; heard comments and announcements by the chairman; San Antonio's regional administrator's report; advisory committee report on county indigent health care; federally mandated amendments for long term care nursing facility requirements; proposed rate for vendor drug program; adoption of Texas Medicaid reimbursement methodology for physicians and certain other practitioners; proposed reimbursement rates for the 24-hour child care facility program; proposed rule changes for implementation of CPS risk assessment; amendments to policies and procedures; presentation by Dr. Red Duke on Crisis in Trauma Care; commissioner's report; board met in closed executive session to meet with its attorney concerning the following pending litigation: Texas Hospital Association, et al versus NHIC, et al; Irma Villarreal, et al versus Rob Mosbacher, et al; Christian Care Centers, Inc. versus TDHS; et al; ARA Living Centers of Texas, Inc. versus TDHS; Westgate Care Center versus TDHS; Lalla Convalescent Center versus TDHS; and Willow Bend Care Center versus TDHS; the board convened in open session to take action, if necessary, resulting from discussion in executive session. Persons who are deaf or hearing-impaired and require interpreter services were asked to call the department's civil rights office ((512) 450-4313 voice or TDD) by Tuesday, February 18, 1992, so that arrangements for interpreters could be made. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030. Filed: February 13, 1992, 9:35 a.m. TRD-9202253 Thursday, February 20, 1992, 10 a.m. The Indigent Health Care Advisory Committee of the Texas Department of Human Services will meet at the Winters Center, 701 West 51st Street, Public Hearing Room #125E, Austin. According to the complete agenda, the committee will call the meeting to order; introduce visiting DHS board member; discuss approval of minutes; indigent health care committee report to DHS board; introduction of new indigent health care staff member; goals of Health and Human Services Commission and their relation to the County Indigent Health Care Program; report on progress with 1992 statewide workshop;; subcommittee report on 1991 statewide workshop issues; report on vendor drug reimbursement issue; feedback on prior recommendations; and other items from the committee. Contact: Jane Jaggar, P.O. Box 149030, Austin, Texas 78714-9030, (512) 338-6461. Filed: February 12, 1992, 11:11 a.m. TRD-9202227 Texas Incentive and Productivity Commission Tuesday, February 25, 1992, 1:30 p.m. The Texas Incentive and Productivity Commission will meet at the Reagan Building, 15th and Congress Avenue, Room 106, Austin. According to the complete agenda, the commission will call the meeting to order; take roll call of members present; discuss approval of minutes of previous meeting; consider employee suggestions for approval; consider productivity plans for approval; discuss possible changes to productivity bonus program rules; discuss agency strategic plan; report on administrative matters; and adjourn. Contact: Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: February 12, 1992, 4:04 p.m. TRD-9202246 Texas Department of Insurance Tuesday, February 5, 1992, 9 a.m. The State Board of Insurance of the Texas Department of Insurance met at the Sheraton Crest Hotel, Creekside Room, First Street at Congress Avenue, Austin. According to the complete agenda, the board attended a seminar regarding Total Quality Management. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 12, 1992, 2:52 p.m. TRD-9202244 Thursday, February 20, 1992, 8:30 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board will review and discuss pending board orders on personnel; solvency; commissioner's order; planning calendar; consider appointment of employer representative to the Utilization Review Advisory Committee; consider request from Truck Insurance Exchange and Mid-Century Insurance Company to cease acceptance of small premium policies; consider request to transfer designated insurer status from Reliance Insurance Company to Planet Insurance Company; consider possible adoption of Texas Workers' Compensation Insurance Facility work specifications and standards of performance and/or contract; consider final action on 28 TAC sec.5.6701 concerning bid process for awarding servicing company contracts for the facility; consider continued use of current rules, rates and forms by insurers writing commercial property and/or general liability insurance; consider designating members of the agency to hear rulemaking cases on behalf of the board. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6527. Filed: February 12, 1992, 11:11 a.m. TRD-9202226 Monday, February 24, 1992, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the application for amendment of the Articles of Incorporation of American Hallmark Insurance Company of Texas, Dallas, increasing the authorized capital stock. Docket Number 11411. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: February 11, 1992, 2:53 p.m. TRD-9202172 Friday, February 28, 1992, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against Mary K. Arias, San Antonio, who holds a Group I, Legal Reserve Life Insurance Agent's license and a Variable Contract Agent's license. Docket Number 11420. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: February 11, 1992, 2:53 p.m. TRD-9202171 Texas Juvenile Probation Commission Friday, February 21, 1992, 8 a.m. The Internal Audit Committee of the Texas Juvenile Probation Commission will meet at 2015 South IH-35, Austin. According to the complete agenda, the committee will call the meeting to order; discuss recommendations to be made to the commission members concerning an internal audit; and adjourn. Contact: Bernard Licarione, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: February 12, 1992, 8:52 a.m. TRD-9202197 Friday, February 21, 1992, 9 a.m. The Board of the Texas Juvenile Probation Commission will meet at a 2015 South IH-35, Austin. According to the complete agenda, the board will make introductions; discuss excused absences; discuss approval of minutes of December 16, 1991; hear public comments-limited to 90 seconds; community corrections plan for FY 1993; TJPC strategic plan; update on health and human services; resolution committee report; internal audit committee report; line item transfers; rule action-37 TAC sec.341.7-Advisory Councils, 37 TAC sec.341.21 MOU on service delivery for runaways, and 37 TAC sec.341.23-MOU on service delivery for dysfunctional families; state aid match for CJD 421 computer equipment; report on Senate Bill 3; report on Senate Interim Committee on Health and Human Services; update on memorandum of understanding on services for dysfunctional families; proposal for residential treatment center in South Texas; update on FY 1992 diversionary placement program; set date for next meeting; and adjourn. Contact: Bernard Licarione, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: February 12, 1992, 8:52 a.m. TRD-9202196 Lamar University System Thursday, February 13, 1992, 9:30 a.m. The Committees of the Board of Regents of Lamar University System met at the John Gray Institute, Map Room, 855 Florida, Beaumont. According to the complete emergency revised agenda, the personnel committee considered approval of summer development leave at Lamar-Beaumont; and considered approval of long-term development leave at Lamar-Beaumont. The emergency status was necessary as faculty matters could not be delayed until the next regularly scheduled meeting of the Board of Regents in April, 1992. Contact: George McLaughlin, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: February 12, 1992, 4:50 p.m. TRD-9202250 Texas Board of Professional Land Surveying Monday, February 24, 1992, 9 a.m. The Texas Board of Professional Land Surveying will meet at the Texas Department of Health, 1100 West 49th Street, Main Auditorium, Austin. According to the complete agenda, the board will hold a public hearing to receive comments concerning proposed rules 663. 13-663.19. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: February 11, 1992, 2:08 p.m. TRD-9202162 Monday, February 24, 1992, 1 p.m. The Texas Board of Professional Land Surveying will meet at 7701 North Lamar Boulevard, Suite 400, Austin. According to the complete agenda, the board will consider proposed rules 663. 13-663.19; discuss approval of the minutes of the previous meeting; hear committee reports; consider new business; and schedule future board meetings. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: February 12, 1992, 1:58 p.m. TRD-9202236 Midwestern State University Thursday, February 13, 1992, 3:30 p.m. The Board of Regents Executive Committee of Midwestern State University held an emergency meeting at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the committee presented the recruitment and outreach effort report; recommendations made concerning employee holidays 1991-1992; university mission statement/purpose; long-range building plan; residence hall construction; architect selection for Vinson Health Center, Bolin Fountain and naming of MSU facilities; and information concerning an energy distribution and consumption study was presented. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:19 p.m. TRD-9202170 Thursday, February 13, 1992, 4:15 p.m. The Board of Regents Finance and Audit Committee of Midwestern State University held an emergency meeting at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the committee made recommendations concerning the 1992 summer school budget and the radiological science 1991-1992 budget. Additionally, items $15,000 and under approved by the president per board authorization, will be ratified. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:19 p.m. TRD-9202169 Thursday, February 13, 1992, 4:30 p.m. The Board of Regents Personnel and Curriculum Committee of Midwestern State University will meet at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the committee made recommendations concerning the position changes in the FY 1991-1992 budget; information concerning enrollment reports and small class reports for Spring 1992, and last enrollment reports for Fall 1991 were presented; recommendations were made concerning funding of Dean of Students position; new positions (in career planning and placement, Bureau of Business and Government Research, Small Business Development Center and Biology); benefits coordinator position change, Master of Education degree with a major in teaching; information processing technologies I (endorsement to certificate), Associate of Applied Science in Radiography and policy manual changes and additions. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:19 p.m. TRD-9202168 Thursday, February 13, 1992, 5 p.m. The Board of Regents Student Affairs Committee of Midwestern State University held an emergency meeting at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the committee made recommendations concerning a student rights statement and room and board rates for summer 1992 and FY 1992-1993; and information concerning housing occupancy was presented. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:19 p.m. TRD-9202167 Thursday, February 13, 1992, 5:15 p.m. The Board of Regents University Development Committee of Midwestern State University held an emergency meeting at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the committee gave a summary of gifts, grants, and pledges, September 1, 1991-January 27, 1992 was presented as information only; and resolutions of appreciation was recommended for approval to Mr. and Mrs. Marvin McCullough and Mr. Bruce Redwine. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:19 p.m. TRD-9202160 Thursday, February 13, 1992, 5:30 p.m. The Board of Regents Athletics Committee of Midwestern State University held an emergency meeting at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the committee gave an up-to-date status reports of athletics team activities were provided. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:19 p.m. TRD-9202165 Friday, February 14, 1992, 9 a.m. The Board of Regents of Midwestern State University held an emergency meeting at Midwestern State University, Hardin Administration Building, Wichita Falls. According to the complete agenda, the board discussed approval of prior minutes and accepted financial reports (October, November and December 1991); accepted recommendations and reports from executive, finance and audit, personnel and curriculum, student affairs and university development committees; and reports were presented by the athletics committee and the president. The MSU board reserves the right to discuss any items in executive session whenever legally justified under the Texas Open Meetings Act. The emergency status was necessary in order to have a quorum present at this meeting, it could not be postponed. Illness caused the delay in scheduling and posting. Contact: Deborah L. Barrow, 3400 Taft Boulevard, Wichita Falls, Texas 76308, (817) 692-6551. Filed: February 11, 1992, 2:20 p.m. TRD-9202163 Texas Parks and Wildlife Department Tuesday, February 25, 1992, 9 a.m. The Land Acquisition and Development Committee of the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will meet at the Judges' Courtroom, Galveston County Building, FM 646, Galveston. According to the agenda summary, the commission will meet in executive session; read and approve minutes from January 22, 1992, meeting; review strategic land acquisition plan; and site visit-Galveston County. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: February 11, 1992, 2:01 p.m. TRD-9202158 Tuesday, February 25, 1992, 9 a.m. The Land Acquisition and Development Committee of the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will meet at the Judges' Courtroom, Galveston County Building, FM 646, Galveston. According to the agenda summary, the commission will read and approve minutes from January 22, 1992 meeting; review mission statement; strategic acquisition and development planning process; South Texas briefing; Washington-on-the-Brazos update; Parks Advisory Board update; Lake Houston briefing; and meet in executive session. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: February 11, 1992, 2:01 p.m. TRD-9202159 Public Utility Commission of Texas Wednesday, February 19, 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: 10524, 10585, 10648, 10476, 10525, 10353, 10374, 9728, 10076, 10545, 10592, 10101, P-9942, P- 10487, and P-10511; and Administrative matters: the commissioners will set the Public Utility Regulatory Act sec.78 assessment rate. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1992, 3:59 p.m. TRD-9202179 Wednesday, February 19, 1992, 9:05 a.m. The Administrative Committee of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda summary, the committee will discuss reports; discuss and act on budget and fiscal matters; presentation of monthly financial statements; overview of strategic planning process; presentation of internal audit report on fiscal internal controls; sunset process update; adjourn into executive session to consider litigation and personnel matters; reconvene in open session for discussion and decisions on matters considered in executive session; set time and place for next meeting; and adjourn. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1992, 3:59 p.m. TRD-9202180 Thursday, March 12, 1992, 10 a.m. (rescheduled from February 27, 1992, 10 a.m.) The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 10612- application of Southwestern Bell Telephone Company to revise Sections 1 and 5 of the Cellular Mobile Interconnection Tariff (Cellular Tariff). Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1992, 4:25 p.m. TRD-9202192 Friday, March 20, 1992, 10 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the commission will hold a hearing on the merits in Docket Number 10916- application of Central Telephone Company of Texas for temporary waiver from requirements of Substantive Rule 23.55(e)(1) and (2). Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1992, 4:25 p.m. TRD-9202194 Friday, March 20, 1992, 10 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the commission will hold a hearing on the merits in Docket Number 10923- application of Colorado Valley Telephone Cooperative, Inc. from requirements of Substantive Rule 23.55(e)(1) and (2). Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1992, 4:25 p.m. TRD-9202193 Friday, March 20, 1992, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 10896-joint petition of Big Bend Telephone Company, Inc. et. al for temporary waiver of PUC Substantive Rule 23. 55(e)(1) and (2). Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 12, 1992, 2:44 p.m. TRD-9202241 Railroad Commission of Texas Wednesday, February 19, 1992, 9 a.m. The Railroad Commission of Texas will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 12-126, Austin. According to the complete agenda, the commission will consider and act on budget and fiscal matters, administrative and procedural matters, personnel and staffing, state and federal legislation, and contracts and grants. Consideration of appointment, reassignment and/or termination of various positions including division directors, and reorganization of various sections. The commission will meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel, and pending litigation. Contact: Walter H. Washington, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7274. Filed: February 11, 1992, 4:33 p.m. TRD-9202182 Wednesday, February 26, 1992, 1:30 p.m. The Railroad Commission of Texas will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 12-126, Austin. According to the complete agenda, the commission will consider and act on commission budget and fiscal matters, administrative and procedural matters, personnel and staffing, state and federal legislation, and contracts and grants. Consideration of appointment, reassignment and/or termination of various positions including division directors, and reorganization of various sections. The commission will meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel, and pending litigation. Contact: Walter H. Washington, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7274. Filed: February 12, 1992, 4:29 p.m. TRD-9202252 Texas Municipal Retirement System Friday, February 28, 1992, 9 a.m. The Board of Trustees of the Texas Municipal Retirement System will meet at 1200 North IH-35, Austin. According to the complete agenda, the board will consider and act upon personnel matters related to the potential recruitment or selection of a director for the system; to consider and act upon establishment of policies relating to the system's employees and adoption of a manual setting forth these policies. Contact: Jimmie L. Mormon, 1200 North IH-35, Austin, Texas 78701, (512) 476- 7577. Filed: February 12, 1992, 11:33 a.m. TRD-9202228 Texas Hospital Equipment Financing Council Thursday, February 20, 1992, 10 a.m. The Texas Hospital Equipment Financing Council will meet at the Texas State Treasury Department, LBJ Building, 111 East 17th Street, Austin. According to the complete agenda, the council will discuss approval of minutes of March 7, 1991 meeting; amendment of by-laws; review of annual report and financial report; State Auditor's report regarding THEFC audit; authorization of payment of State Auditor's fees; discuss expiration of investment and liquidity facility agreements; approve investment alternatives and liquidity facility alternatives; and discuss possible agenda for next meeting. Contact: Rose-Michel Munguia, 111 East 17th Street, Austin, Texas 78701, (512) 463-5971. Filed: February 11, 1992, 2:07 p.m. TRD-9202160 University of Houston Monday, February 17, 1992, 2 p.m. The Animal Care Committee of the University of Houston will meet at the University of Houston, 4800 Calhoun Boulevard, S&R II, Room 201, Houston. According to the agenda summary, the committee will discuss and/or act upon the following: approval of the January minutes; renewal protocols; OHP; faculty training course; security system update; AAALAC update; teaching protocols; and semi-annual inspection. Contact: Julie T. Norris, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 749-3412. Filed: February 11, 1992, 11:24 a.m. TRD-9202143 University of Texas Health Science Center at San Antonio Wednesday, February 19, 1992, 3 p.m. The Institutional Animal Care and Use Committee of the University of Texas Health Science Center at San Antonio will meet at the History of Medicine Conference Room 5.070LIB, 7703 Floyd Curl Drive, San Antonio. According to the agennda summary, the committee will discuss approval of minutes; protocols for review; subcommittee reports; and discuss other business. Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (512) 567-3717. Filed: February 11, 1992, 3:11 p.m. TRD-9202174 Utilization Review Advisory Committee Friday, February 21, 1992, 9 a.m. The Utilization Review Advisory Committee will meet at the William P. Hobby Building, Tower III, 333 Guadalupe Street, Austin. According to the complete agenda, the committee will discuss the working draft of rules written concerning utilization review as required by Article 21.58A of the Texas Insurance Code. Contact: Leah Rummel, 333 Guadalupe Street, Austin, Texas 78701, (512) 322-3404. Filed: February 12, 1992, 9:01 a.m. TRD-9202198 Texas Water Commission Wednesday, February 12, 1992, 9 a.m. The Texas Water Commission met at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the emergency revised agenda summary, the commission considered various matters within the regulatory jurisdiction of the commission. In addition, the commission considered items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission took various actions, including, but not limited to, scheduling an item in the entirety or for particular action at a future date or time. The emergency status was necessary due to unforeseeable circumstances and this item had to be placed on this agenda. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: February 11, 1992, 4:38 p.m. TRD-9202186 Wednesday, February 19, 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 revised agenda summary, the commission will consider various matters within the regulatory jurisdiction of the commission. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including, but not limited to, scheduling an item in the entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: February 11, 1992, 3:05 p.m. TRD-9202178 Wednesday, February 19, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the emergency revised agenda summary, the commission will consider various matters within the regulatory jurisdiction of the commission. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including, but not limited to, scheduling an item in the entirety or for particular action at a future date or time. The emergency status is necessary due to unforeseeable circumstances this item must be set on this agenda. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: February 12, 1992, 2:52 p.m. TRD-9202245 Friday, February 28, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 543, Austin. According to the revised agenda summary, the commission will hold a hearing on Homestead Municipal Utility District's application for approval of standby fees. In addition, this public hearing shall consider whether Homestead Municipal Utility District was authorized to charge a standby fee after the combination of Homestead MUD Number 1 and Homestead MUD Number 2. Contact: Sally Colbert, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: February 11, 1992, 11:26 a.m. TRD-9202156 Wednesday, April 1, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will determine whether to affirm, modify, or set aside Emergency Order Number 92-3E granted by the commission on February 5, 1992 to Texas Hydraulics, Inc. doing business as Precise Hard Chrome. The Order authorizes Texas Hydraulics to undertake certain actions to address chromium contamination of groundwater at or near its facility. The facility is located at 6614 North 19th Street, Waco, McLennan County. Contact: Sally Jo Hahn, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. TRD-9202235 Regional Meetings Meetings Filed February 11, 1992 The Coleman County Water Supply Corporation Board of Directors met at the Corporation's Office, 214 Santa Anna Avenue, Coleman, February 12, 1992, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9202161. The Deep East Texas Private Industry Council, Inc. Budget Committee met at 118 South First Street, Lufkin, February 13, 1992, at 10 a.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634- 4432. TRD-9202185. The Trinity River Authority of Texas Resources Development Committee will meet at 5300 South Collins, Arlington, February 18, 1992, at 10 a. m. Information may be obtained from J. Sam Scott, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9202164. Meetings Filed February 12, 1992 The Brazos Valley Development Council Board of Directors Orientation (Workshop) will meet at the BVDC Conference Room, 3006 East 29th Street, Bryan, February 20, 1992, at noon. Information may be obtained from Glenn J. Cook, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 776-2277. TRD-9202237. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, February 21, 1992, at 4 p.m. Information may be obtained from John D. Brown, 3911 Morse Street, Denton, Texas 76295, (817) 566-0904. TRD- 9202234. The Dewitt County Appraisal District Board of Directors will meet at the Appraisal District Office, 103 Bailey Street, Cuero, February 18, 1992, at 7:30 p.m. Information may be obtained from John Haliburton, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9202204. The Central Texas Council of Governments Executive Committee will meet at 302 East Central Street, Belton, February 27, 1992, at 12:45 p.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9202229. The Education Service Center, Region 20 Board of Directors will meet at 1314 Hines Avenue, San Antonio, February 26, 1992, at 2 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208, (512) 299-2400. TRD-9202239. The Golden Crescent Regional Planning Commission Executive Committee met at the GCRPC Board Room, Regional Airport, Building 102, Victoria, February 17, 1992, at 5 p.m. Information may be obtained from Patrick J. Kennedy, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9202251. The Guadalupe-Blanco River Authority Board of Directors will meet at the Authority's Offices, 933 East Court Street, Seguin, February 20, 1992, at 10 a.m. Information may be obtained from John H. Specht, P.O. Box 271, Seguin, Texas 78156-0271, (512) 379-5822. TRD-9202225. The Houston-Galveston Area Council Projects Review Committee will meet at 3555 Timmons Lane, Fourth Floor Conference Room, Houston, February 18, 1992, at 8:45 a.m. Information may be obtained from R. Ballas, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9202222. The Houston-Galveston Area Council H-GAC Board of Directors will meet at 3555 Timmons Lane, Fourth Floor Conference Room, Houston, February 18, 1992, at 10 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9202224. The Lamar County Appraisal District Board will meet at the Lamar County Appraisal District Office, 521 Bonham Street, Paris, February 18, 1992, at 5 p.m. Information may be obtained from Joe Welch, 521 Bonham Street, Paris, Texas 75460, (903) 785-7822. TRD-9202231. The Lamb County Appraisal District Appraisal Review Board will meet at 330 Phelps Avenue, Littlefield, March 3, 1992, at 8 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 552, Littlefield, Texas 79339-0552, (806) 385- 6474. TRD-9202232. The Lamb County Appraisal District Agricultural Appraisal Advisory Board will meet at 330 Phelps Avenue, Littlefield, March 19, 1992, at 7 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 552, Littlefield, Texas 79339- 0552, (806) 385-6474. TRD-9202233. The Limestone County Appraisal District Board of Directors will meet at the Limestone County Courthouse, Board Room, Second Floor, Groesbeck, February 19, 1992, at 5:10 p.m. Information may be obtained from Clydene Hyden, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9202205. The North Central Texas Council of Governments Job Training Consortium Private Industry Council will meet at the North Central Texas Council of Governments, 616 Six Flags Drive, Second Floor, Arlington, February 20, 1992, at 10 a.m. Information may be obtained from Mike Gilmore, P.O. Drawer 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9202203. The Sharon Water Supply Corporation Board of Directors met at the Sharon Water Supply Corporation Office, Highway 37 South, Winnsboro, February 17, 1992, at 7 p.m. Information may be obtained from Gerald Brewer, Route 5, P.O. Box 25-C-10, Winnsboro, Texas 75494, (903) 342-3525. TRD-9202247. The Trinity River Authority of Texas Legal Committee will meet at 5300 South Collins Street, Arlington, February 19, 1992, at 10:30 a.m. Information may be obtained from J. Sam Scott, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9202243. The Wood County Appraisal District Board of Directors will meet at 216 North Main Street, Conference Room, Wood County Appraisal District, Quitman, February 19, 1992, at 7 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 951, Quitman, Texas 75783-0951, (903) 763-4891. TRD-9202238.