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 at the Office of the Secretary of State in lobby of 221 East 11th Street, Austin. These notices may contain more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Thursday, January 14, 1993, 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 Large Conference Room, Austin. According to the agenda summary, the board will call the meeting to order; discuss approval of the December 3, 1992 minutes; hear public testimony; executive director's report; Citizens Advisory Council (CAC) chair's report with possible action on nomination to CAC from Rio Grande region; consider and possibly act on: Fiscal Year 1993 area plans with conditions; conditions for Health Care Financing Administration grants to Area Agencies on Aging (AAAs); operating budget amendment; fiscal year 1993 audit plan; reports on: aging services from an urban and a rural perspective; indirect costs task force; comments on published service standards; administrative streamlining; goals and objectives of Client Information System; monthly operating expenditures; annual financial report; prior internal audit implementation updates; internal audit of discretionary grants; general announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: January 6, 1993, 11:14 a.m. TRD-9317266 Thursday, January 14, 1993, 8 a.m. The Texas Board on Aging's Finance Committee and Internal Audit Subcommittee of the Texas Department on Aging will meet at the Texas Department on Aging, 1949 South IH-35, Third Floor Large Conference Room, Austin. According to the agenda summary, the board will call the meeting to order; discuss approval of the December 2, 1992 finance committee meeting; Internal Audit Subcommittee business to include: call meeting to order; discuss approval of minutes of the December 2, 1992 meeting; consider revised Fiscal Year 1993 audit plan; recommend to finance committee; update on prior internal audits; report to finance committee; report on internal audit of discretionary grants; report to finance committee; adjourn; Internal Audit Subcommittee report to include: consider of revised fiscal year 1993 audit plan; recommend to board; report on internal audit of discretionary grants; present to board; consider request for operating budget amendment; recommend to board; report on monthly operating expenditures; present to board; consider and approve committee's six-month plan; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: January 6, 1993, 11:44 a.m. TRD-9317269 Texas Department of Agriculture Thursday, January 14, 1993, 2 p.m. The Texas Soybean Producers Board of the Texas Department of Agriculture will meet at the Comfort Inn, 104 Texas Avenue South, College Station. According to the complete agenda, the board will discuss approval of minutes-Blacketer; financial report-Blacketer; research reports and funding request-researchers; research funding allocations; USB report- Pyle/Burnside; State Fair Project for 1993-Blacketer and Board; executive secretary report-Roberts; and discuss old and new business. Contact: D. Trent Roberts, P.O. Box 650290, Dallas, Texas 75265-0290, 800-247- 8691. Filed: January 5, 1993, 11:07 a.m. TRD-9317205 Texas Commission on Alcohol and Drug Abuse Thursday, January 14, 1993, 8:30 a.m. The Criminal Justice Issues Committee of the Texas Commission on Alcohol and Drug Abuse will meet at 816 Congress Avenue, Suite 500, Conference Room, Austin. According to the agenda summary, the committee will call the meeting to order; discuss approval of minutes; architectural design 500/100 bed substance abuse felony punishment facility; update on in-prison therapeutic communities; update on 12,000 bed substance abuse facilities; discuss aftercare; upcoming legislative business; new business; and adjourn. Contact: Ted Sellers, 720 Brazos Street, Suite 403, Austin, Texas 78701, (512) 867-8132. Filed: January 6, 1993, 9:47 a.m. TRD-9317259 State Bar of Texas Thursday-Friday, January 14-15, 1993, 10 a.m. and 8:30 a.m. respectively. The Texas Commission for Lawyer Discipline of the State Bar of Texas will meet at the Texas Law Center, 1414 Colorado Street, Rooms 206 and 207, Austin. According to the agenda summary, the commission will call the meeting to order; introduce visitors; discuss adoption of minutes of prior meetings; review statistical reports; discuss commission's compliance with State Bar Act, Texas Rules of Disciplinary Procedure, and orders of the Supreme Court; discuss grievance committee operations; discuss special counsel recruitment; discuss operation of commission; presentation by Steve Martin, President of TYLA; discuss certain types of complaints; State Bar's plan regarding solicitation and barratry; pattern jury charges for disciplinary cases; discuss actions regarding consultation or representation in grievance matters of members of firm with which a commission member are associated; discuss pending litigation pursuant to Article 6252-17(2)(e); discuss personnel matters; assignment of special counsel cases; authorization of settlement offers; consider assignment of special counsel cases; review operations and budget of Office of General Counsel; discuss selection of Chief Disciplinary Counsel; report by Chair Cunningham concerning education programs; review and discuss docket of grievance cases; discuss future meeting dates; other matters as may be appropriate; receive public comment; and adjourn. Contact: Anne Dorris, 400 West 15th Street, Suite 1500, Austin, Texas 78711, (512) 463-1614. Filed: January 6, 1993, 4:47 p.m. TRD-9317288 Texas Department of Commerce Wednesday, January 13, 1993, 9 a.m. The Board of Directors of the Texas Department of Commerce will meet in the 11th Floor Board Room, First City Centre Building, 816 Congress Avenue, Austin. According to the agenda summary, the board will call the meeting to order and recess into executive session (litigation matters); call the open meeting to order; discuss minutes from meeting of November 4, 1992; report from executive director; EEO statistics and turnover report; first quarter performance report to legislative budget board, January 4, 1993 (Draft); Texas Marketplace; status of Texas leverage fund; legislative update; discuss reports due to legislature-State Job Training Coordinating Council, International Trade Commission, Texas Mexico Authority and Policy Board; authorize TEXCAP letter of credit substitution process; resolution for support of Human Resource Investment Council; public comments; and adjourn. Contact: Richard Hall, 816 Congress Avenue, Suite 1100, Austin, Texas 78701, (512) 320-9672. Filed: January 5, 1993, 4:23 p.m. TRD-9317231 Wednesday, January 13, 1993, 11:20 a.m. The Texas Economic Development Corporation of the Texas Department of Commerce will meet in the 11th Floor Board Room, First City Centre Building, 816 Congress Avenue, Austin. According to the agenda summary, the corporation will call the meeting to order; discuss minutes from meeting of September 9, 1992; International Trade Curriculum- approval of $50,000; and adjourn. Contact: Richard Hall, 816 Congress Avenue, Suite 1100, Austin, Texas 78701, (512) 320-9672. Filed: January 5, 1993, 4:22 p.m. TRD-9317230 Credit Union Department Thursday, January 14, 1993, 2 p.m. The Credit Union Commission of the Credit Union Department will meet at the Howard Johnson Plaza Hotel North, 7800 North IH-35, Austin. According to the complete agenda, the commission will meet in executive session to discuss existing and potential litigation; and credit unions and problem cases. Contact: Harry L. Elliott, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: January 6, 1993, 9:03 a.m. TRD-9317251 Thursday, January 14, 1993, 2 p.m. (Revised agenda.) The Credit Union Commission of the Credit Union Department will meet at the Howard Johnson Plaza Hotel North, 7800 North IH-35, Austin. According to the complete agenda, the commission will conduct an open meeting to determine and announce the presence of a quorum; an executive session under Texas Civil Statutes, Article 6257-17, sec.2(e), at which the Credit Union Commission may seek its attorney's advice with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, conflicts with the Open Meeting Act; an executive session under Texas Civil Statutes, Article 6257-17, sec.2(t), with various parties regarding matters made confidential by law; and an open meeting to vote, if necessary or authorized, on matters discussed in executive session. Contact: Harry L. Elliott, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: January 6, 1993, 1:38 p.m. TRD-9317272 Friday, January 15, 1993, 9 a.m. The Credit Union Commission of the Credit Union Department will meet at the Howard Johnson Plaza Hotel North, 7800 North IH-35, Austin. According to the complete agenda, the commission will invite public input for future consideration; elect chairman and vice-chairman; appoint a commissioner evaluation committee; receive minutes of November 16, 1992 meeting and communications reported by the commissioner; consider adoption of Rules 93.62 (Record), 93.65 (Administrative Cost Recovery) , 95.101 (Powers), 95.102 (Special Authorization), 95.201 (Board of Directors), 95.204 (Notice of Board and Committee Meetings), 95.304 (Insurance Conversion) , 95.307 (Conversion to Federal Insurance), 95.309 (Membership Investment Shares) and 95.312 (Dividends); discuss litigation and administrative hearings matters; and proposals for legislation; conduct an executive session to discuss credit unions and problem cases and consult with legal counsel regarding contemplated legal action, existing litigation and administrative actions. Contact: Harry L. Elliott, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: January 6, 1993, 4:21 p.m. TRD-9317287 Texas Department of Criminal Justice Friday, January 8, 1993, 10 a.m. The Community Justice Assistance Division, Judicial Advisory Council of the Texas Department of Criminal Justice held an emergency meeting at the Embassy Suites, IH-35 North, Austin. According to the agenda summary, the division will call the meeting to order; introduce guests; new CJAD staff; discuss approval of minutes; hear division reports; legislative update; CJAD update; discuss other administrative business; date and site selection of next meeting; and adjourn. The emergency status was necessary as the meeting room at Far West location was not available. Contact: Virginia Grote, 8100 Cameron Road, Suite 450, Austin, Texas 78753, (512) 834-8188. Filed: January 5, 1993, 2:27 p.m. TRD-9317216 Wednesday, January 13, 1993, 1:30 p.m. The Subcommittee on County Relations of the Board of Criminal Justice of the Texas Department of Criminal Justice will meet at the TDCJ Austin Office, 816 Congress Avenue, Suite 500, Austin. According to the complete agenda, the subcommittee will call the meeting to order; review and discuss CJIS-SID requirement for paper-ready status of backlog inmates; transportation of inmates to N-Group Facilities; transportation of inmates to substance abuse felony punishment facilities; House Bill 93 performance reward program; Community Justice Assistance Division Rules and Regulations; parole violators in county jails; and alternative sanctions for parole violators and possible statutory revisions of the revocation process; and adjourn. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: January 5, 1993, 2:27 p.m. TRD-9317217 Thursday, January 14, 1993, 8:30 a.m. The Subcommittee on Substance Abuse of the Board of Criminal Justice of the Texas Department of Criminal Justice will meet at the TDCJ Austin Office, 816 Congress Avenue, Suite 500, Austin. According to the agenda summary, the subcommittee will call the meeting to order; discuss approval of minutes; architectural design 500/1000 bed substance abuse felony punishment facility; update on in-prison therapeutic communities; update on 12,000 bed substance abuse facilities; discuss aftercare; upcoming legislative business; prior pending business; new business; and adjourn. Contact: Andrea Scott, P.O. Box 99, Huntsville, Texas 77342, (409) 294-2931. Filed: January 6, 1993, 12:45 p.m. TRD-9317270 Thursday, January 14, 1993, 10:30 a.m. The Subcommittee on Parole Issues of the Board of Criminal Justice of the Texas Department of Criminal Justice will meet at the TDCJ Austin Office, 816 Congress Avenue, Suite 500, Austin. According to the complete agenda, the subcommittee will call the meeting to order; discuss legislative recommendation; and adjourn. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: January 6, 1993, 4:04 p.m. TRD-9317285 Thursday, January 14, 1993, 2:30 p.m. The Board of Criminal Justice of the Texas Department of Criminal Justice will meet at the TDCJ Austin Office, 816 Congress Avenue, Suite 500, Austin. According to the complete agenda, the board will call the meeting to order; convene in regular session; discuss Windham School audit; request for proposal-2,000 additional beds; and meet in executive session for discussion with board attorneys concerning Ruiz, Alberti, Lamar, Moore, Gaines, Johnson, Crowson, Guard, McDaniel, Thebeau, Argee, McLennan County, and Angelina County litigation. (Closed in accordance with sec.2(e), Article 6252-17, Vernon's Annotated Texas Statutes). Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: January 6, 1993, 4:10 p.m. TRD-9317286 Texas Planning Council for Developmental Disabilities Thursday-Friday, January 14-15, 1993, 8:30 a.m. The Committee of the Whole of the Texas Planning Council for Developmental Disabilities will meet at the Marriott Bayfront Hotel, 900 North Shoreline Boulevard, Corpus Christi. According to the complete agenda, on Thursday the committee will call the meeting to order; discuss development and approval of draft council strategic plan; and on Friday, the committee will have a continuation of development and approval of draft council; strategic plan; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Denese Holman at (512) 483-4087. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: January 5, 1993, 3:55 p.m. TRD-9317227 State Board of Registration for Professional Engineers Tuesday, January 19, 1993, 3 p.m. The Ad Hoc Committee on Certification Organizations of the State Board of Registration for Professional Engineers will meet at 1917 IH-35 South, Board Room, Austin. According to the complete agenda, the committee will convene meeting by chairman novoa; take roll call; recognize and welcome visitors; discuss certification organizations and potential problems and solutions; and adjourn. Contact: Charles E. Nemir, 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: January 6, 1993, 1:34 p.m. TRD-9317271 Texas Department of Health Friday, January 22, 1992, 9:30 a.m. The Texas Emergency Medical Services Advisory Council of the Texas Department of Health will meet at the Radisson Hotel, Town Lake, 111 East First Street, Austin. According to the complete agenda, the council (TEMSAC) will hear opening remarks; discuss approval of the minutes of previous meeting; discuss and possibly act on: nominating committee report and election of officers; report of Chief of Bureau of Emergency Management; committee reports on providers, education, public information and education, and medical directors; skills examination process; appointment of committee chairs; meeting dates for the year; and hear announcements and comments. Contact: Gene Weatherall, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7550. For ADA assistance, call Richard Butler (512) 458-7488 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 5, 1993, 11:54 a.m. TRD-9317208 Texas Health Maintenance Organization Solvency Surveillance Committee Friday, January 15, 1993, 9:30 a.m. The Texas Health Maintenance Organization Solvency Surveillance Committee will meet at the William P. Hobby Building, Room 100, 333 Guadalupe Street, Austin. According to the agenda summary, the committee will call the meeting to order; consider and discuss approval of November 13, 1992, minutes; discuss receiver's report; review of overall industry; meet in executive session to review confidential information on financial condition of HMOs; discuss any personnel-related matters; and administrative matters to set date(s) for next meeting(s); and discuss administrative assessments. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 6, 1993, 10:46 a.m. TRD-9317263 Texas Higher Education Coordinating Board Friday, January 15, 1993, 10 a.m. The Joint Committee, CB/State Board of Education of the Texas Higher Education Coordinating Board will meet at the Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive, Austin. According to the complete agenda, the comittee will report on the professional development school concept; Perkins funds allcation criteria; information items; and teacher education requirements. Contact: Maricela Oliva, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1993, 1:50 p.m. TRD-9317277 Texas Department of Human Services Friday, January 15, 1993, 9:30 a.m. The Family Violence Advisory Committee of the Texas Department of Human Services will meet at 701 West 51st Street, First Floor, East Tower, Private Dining Room, Austin. According to the complete agenda, the committee will call the meeting to order; welcome and make introductions; discuss approval of minutes; make announcements; orientation; reports; discuss old and new business; and adjourn. Contact: Connie Berry, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4151. Filed: January 5, 1993, 1:03 p.m. TRD-9317210 Thursday, January 21, 1993, 10 a.m. The Indigent Health Care Advisory Committee of the Texas Department of Human Services will meet at the Texas Department of Health, 1100 West 49th Street, Room T 607, Austin. According to the complete agenda, the committee will call the meeting to order; welcome and introduce new members; draw for length of terms; Indigent Health Care Advisory committee bylaws amendment; report on Medicaid reimbursement process; SSI determination process; status of CIHCP annual workshop planning; status of future CIHCP handbook payment rate revisions; feedback on prior recommendations; report from networking group; open comment period on agenda items and suggestions for future agenda items. Contact: Jane Jaggar, P.O. Box 149030, Austin, Texas 78714-9030, (512) 338- 6461. Filed: January 7, 1993, 9:52 a.m. TRD-9317303 Department of Information Resources Friday, January 15, 1993 9 a.m. The Open Board of the Department of Information Resources will meet at the Rutherford Office Complex, Suite 200, 1821 Rutherford Lane, Austin. According to the agenda summary, the board will call the meeting to order; take roll call and witness registration; hear executive director's report; discuss adoption of DIR strategic plan instructions for Information Resources; adoption of 1992 statewide annual report; adoption of payment voucher approval authority; adoption of STAC policies and procedures; proposed interagency GIS funding; and other business. Contact: John Hawkins, 300 West 15th Street, Suite 1300, Austin, Texas 78711, (512) 475-4714. Filed: January 7, 1993, 9:50 a.m. TRD-9317301 Texas Department of Insurance Tuesday, January 14, 1993, 9 a.m. (Revised agenda). The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, Room 100, 333 Guadalupe Street, Austin. According to the complete revised agenda, the board will consider rescheduling the Texas Automobile Insurance Plan hearing Docket Number 1932 to a time following the Private Passenger and Commercial Automobile Insurance Benchmark Rate and Flexible Band Setting Docket Number 1945. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 5, 1993, 3:25 p.m. TRD-9317220 Tuesday, January 14, 1993, 9 a.m. (Revised agenda). The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, Room 100, 333 Guadalupe Street, Austin. According to the complete revised agenda, the board will consider authorization for publication and comment amending 28 TAC sec.15.101, Plan of Operation of the Surplus Lines Stamping Office of Texas pursuant to the Texas Insurance Code, Article 1.14-2. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 5, 1993, 2:21 p.m. TRD-9317215 Texas Commission on Law Enforcement Officer Standards and Education Tuesday-Wednesday, January 26-27, 1993, 1 p.m. and 9 a.m. respectively. The Texas Commission on Law Enforcement Officer Standards and Education will meet at the Doubletree Hotel, 6505 IH-35 North, Austin. According to the agenda summary, the commission will call the meeting to order; introduce new commissioner (if applicable); election of chairman, vice-chairman and secretary (if applicable) and recognize visitors; discuss and act on final adoption of proposed amendment to sec.211.67, Academy Advisory Boards; new sec.217.10, Psychological Examination; repeal of sec.sec.211.83, 211.98, 211.107; and adoption of proposed amendment to sec.211.77, Minimum Training Standards for Peace Officers, new Basic Peace Officer Course; schedule March and June meetings; review Achievement Awards nominations; consider final orders; agreed final orders on suspensions and license denial; meet in executive session to consider pending litigation; reconvene; and adjourn. Contact: Fred Toler, 1033 LaPosada, #175, Austin, Texas 78752, (512) 450-0188. Filed: January 5, 1993, 1:37 p.m. TRD-9317211 Texas State Library and Archives Commission Friday, January 22, 1993, 10:30 a.m. The Local Government Records Committee of the Texas State Library and Archives Commission will meet at the Joe C. Thompson Conference Center, 26th and Red River, Room 2.110, Austin. According to the complete agenda, the committee will welcome William D. Gooch, Director and Librarian, Texas State Library; consider approval of minutes of November 9, 1992, meeting; approval of proposed rules establishing standards and procedures for the electronic records of local governments; and adjourn. Contact: William L. Dyess, P.O. Box 12927, Austin, Texas 78711, (512) 454-2705. Filed: January 7, 1993, 9:18 a.m. TRD-9317295 Texas Board of Licensure for Nursing Home Administrators Friday, January 15, 1993, 10 a.m. The Finance Committee of 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 committee will review Fiscal Year 1992 Annual Financial Report and be prepared to report to the board; discuss the feasibility of holding board meetings outside of Austin and the feasibility of holding committee meetings the week prior to the board meeting; present figures on implementing the $10 fee; review financial statements for agency sponsored seminars, expenditures vs. budget for fiscal year 1993, and cash flow statement; and adjourn. Contact: Janet Lacy, 4800 North Lamar Boulevard, Suite 310, Austin, Texas 78756, (512) 458-1955. Filed: January 6, 1993, 9:53 a.m. TRD-9317260 Friday, January 15, 1993, 1 p.m. The Board of the Texas Board of Licensure for Nursing Home Administrators will meet at 4800 North Lamar Boulevard, Suite 250, Austin. According to the agenda summary, the board will call the meeting to order; take roll call; discuss approval of agenda; approval of minutes for November 20, 1992, and December 8, 1992; receive public comments; hear committee, staff, executive director, legal, chair, ex-officio, and investigative reports; discuss increasing the partial endorsement fee; final vote on proposed Rules 247.4(e), 249.5, and 245.1; final vote to repeal current sec.243 and adopt new sec.243; enter into executive session; discuss the disciplinary process and look at revising disciplinary rules; upcoming meetings; hold election of officers; set next meeting date, place, and time; and adjourn. Contact: Janet Lacy, 4800 North Lamar Boulevard, Suite 310, Austin, Texas 78756, (512) 458-1955. Filed: January 6, 1993, 9:53 a.m. TRD-9317261 Texas Department of Protective and Regulatory Services Friday, January 15, 1993, 10 a.m. The Texas Board of Protective and Regulatory Services of the Texas Department of Protective and Regulatory Services will meet at 701 West 51st Street, First Floor, East Tower, Public Hearing Room, Austin. According to the complete agenda, the board will discuss approval of minutes; hear public testimony; chair's report; board comments; discuss policy review process; legislative package; policy or legislative amendments to streamline procedures or to narrow scope of responsibility within all PRS program areas in accordance with FY 1994-1995 budget; proposed minimum standards for child- placing agencies; current efforts and potential options for increasing PRS revenue through: fines and fees, maximizing PRS receipt of federal funds, and implementing community partnerships; PRS LAR revisions and action regarding the HHS commission consolidated budget; budget adjustment FY 1993; board will meet in closed session with legal counsel for advice with respect to pending litigation in C. Child, a minor, by and through Phillip Jenkins and Lana Jenkins et al versus Camille Miller; evaluate and consider the duties of personnel serving in exempt positions; the 30 administrative support functional categories, including salary group classifications, and filling the position of executive director; reconvene in open session to take action, if necessary, resulting from discussion in executive session. Contact: Sherry Wilkie, P.O. Box 149030, Mail Code W-639, Austin, Texas 78714- 9030, (512) 450-4890. Filed: January 7, 1993, 9:51 a.m. TRD-9317302 Public Utility Commission of Texas Wednesday, January 13, 1993, 9 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Austin. According to the agenda summary, the commission will consider the following dockets: 10957, 10883, 11011, 10917, 11348, 10019, 11487, 10733, 9305, 11000, and P-11299. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1993, 3:33 p.m. TRD-9317225 Wednesday, January 13, 1993, 9 a.m. (Revised agenda). The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Austin. According to the revised complete agenda, the commission will also consider Docket Number 11266-application of Guadalupe-Blanco River Authority for a rate increase for the Guadalupe Valley Hydro System. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1993, 4:12 p.m. TRD-9317228 Wednesday, January 13, 1993, 9:05 a.m. The Administrative of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Austin. According to the agenda summary, the administrative will discuss reports; discuss and act on Outstanding Employees of the Quarter; consider report to 73rd Texas Legislature; revisions to telephone rate filing package; discuss possible comments on FERC proposed RTG regulations; discuss cellular telephone service; WAFLIP Program; possible intervention in SEC File Number 70-8059, Entergy Corporation, Inc., et al; update on monitoring system for tracking federal activities; membership in E-Source; discuss and consider executive director to advertise and hire legislative liaison funded from salary savings; consider a policy statement for E and R Policy Division; training for prevention of sexual harassment; budget and fiscal matters; adjourn for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1993, 3:31 p.m. TRD-9317223 Monday, April 12, 1993, 1 p.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450, Austin. According to the complete agenda, the commission will hold a prehearing conference in Docket Number 9640, complaint of Metropolitan Fiber Systems, Inc. against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 5, 1993, 3:32 p.m. TRD-9317224 Texas Real Estate Commission Friday, January 15, 1993, 9:30 a.m. The Texas Real Estate Commission will meet at TREC Headquarters Office, Second Floor, Conference Room 235, 1101 Camino La Costa, Austin. According to the agenda summary, the commission will discuss and possibly act on: request from Texas Real Estate Broker-Lawyer Committee concerning promulgation process for contract forms; proposed amendments to sec.535.71 and sec.535.72 concerning mandatory continuing education, to sec.535.92 concerning license renewal, to sec.535.164 and repeal of sec.535.165 concerning agency disclosure; education providers and courses; Masters Institute, Inc.'s application for accreditation; meet in executive session to discuss pending litigation; payments from recovery funds; motions for rehearing; and entry of orders. Contact: Camilla Shannon, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: January 5, 1993, 12:38 p.m. TRD-9317209 Saturday, January 16, 1993, 9 a.m. The Examination and Education Subcommittee of the Texas Real Estate Inspector Committee of the Texas Real Estate Commission will meet at TREC Headquarters, Room 235A, Second Floor, 1101 Camino La Costa, Austin. According to the complete agenda, the subcommittee will discuss examination materials in closed session pursuant to Attorney General Opinion H- 484; and discuss examinations and inspection courses. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711, (512) 465-3960. Filed: January 6, 1993, 1:46 p.m. TRD-9317273 Saturday, January 16, 1993, 9 a.m. The Standard Report Forms Subcommittee of the Texas Real Estate Inspector Committee of the Texas Real Estate Commission will meet at TREC Headquarters, Room 235, Second Floor, 1101 Camino La Costa, Austin. According to the complete agenda, the subcommittee will discuss draft inspection report forms. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711, (512) 465-3960. Filed: January 6, 1993, 1:46 p.m. TRD-9317274 Saturday, January 16, 1993, 1 p.m. The Texas Real Estate Inspector Committee of the Texas Real Estate Commission will meet at TREC Headquarters, Room 235, Second Floor, 1101 Camino La Costa, Austin. According to the complete agenda, the subcommittee will call the meeting to order; discuss and possibly act on the minutes of the November 21, 1992 meeting; hear subcommittee reports; discuss 22 TAC sec.535.222 concerning standards of practice; report forms and procedures; and monitoring of inspection courses. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711, (512) 465-3900. Filed: January 6, 1993, 1:47 p.m. TRD-9317275 Texas Treasury Safekeeping Trust Company Friday, January 15, 1993, 11 a.m. The TexPool Advisory Board of the Texas Treasury Safekeeping Trust Company will meet at the State Treasurer's Office, 200 East 10th Street, Austin. According to the complete agenda, the board will call the meeting to order; discuss approval of minutes; independent audit report; TexPool operations and financial status report; TexPool Investment report; amendments to the TexPool Investment Policy; adoption of fee schedule; and adjourn. Contact: Isaac Olivares, 200 East 10th Street, Austin, Texas 78701, (512) 463- 2834. Filed: January 5, 1993, 10:31 a.m. TRD-9317203 On-site Wastewater Treatment Research Council Thursday, January 14, 1993, 12:30 p.m. The On-site Wastewater Treatment Research Council will meet at the Center for Environmental Research, Wastewater and Treatment Facility, 2210 South FM 973, Austin. According to the complete agenda, the council will discuss approval of previous meeting; consider and possibly act on reports from chairman, members, and executive secretary; discuss request for proposals; ratify and approve contracts; discuss and act on inter- agency and inter-local contracts/arrangements and procedures; hear comments from the public; and schedule future meetings. Contact: Theodore H. Johns, 1700 North Congress Avenue, Austin, Texas 78711, (512) 463-3109. Filed: January 6, 1993, 3:33 p.m. TRD-9317284 Texas Water Commission Wednesday, January 6, 1993, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, Room 118, 1700 North Congress Avenue, Austin. According to the emergency revised agenda summary, the commission will consider the examiner's proposal for Decision and Order concerning the application of Hunter Industrial Facilities, Inc. (HIFI) for Permit Numbers 50320 and WDW-286 through WDW-298, to authorize the operation of a commercial Class I Hazardous and Non-Hazardous Industrial Solid Waste Storage and Processing Facility and 13 Underground Injection Control permits. The emergency status was necessary as an urgent public necessity was required because of the numerous inquiries to the examiner's proposal for decision of Hunter Industrial Facilities, Inc. (HIFI) permits, and the meeting was adjourned to the Hyatt Regency Hotel. The room at the Stephen F. Austin Building could not accommodate the number of people expected to attend the meeting. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7905. Filed: January 5, 1993, 11:50 a.m. TRD-9317207 Regional Meetings Meetings Filed January 5, 1993 The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1 Board of Directors met at the District Office, Natalia, January 11, 1993, at 8 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (512) 663-2132. TRD-9317213. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, January 13, 1993, at 7 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9317204. The Dewitt County Appraisal District Appraisal Review Board will meet at the Dewitt County Appraisal Office, 103 Bailey Street, Cuero, January 13, 1993, at 9 a.m. Information may be obtained from John Haliburton, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9317212. The Gillespie Central Appraisal District Board of Directors will meet at the Gillespie County Courthouse Basement, Room B-104C, Fredericksburg, January 14, 1993, at 9 a.m. Information may be obtained from Mary Lou Smith, P. O. Box 429, Fredericksburg, Texas 78624, (512) 997-9807. TRD-9317214. The Gregg County Appraisal District (Revised agenda) Board of Directors met at 2010 Gilmer Road, Longview, January 11, 1993, at 9 a.m. Information may be obtained from Bill Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759- 0015. TRD-9317226. The Jasper Central Appraisal District Board of Directors met at 137 North Main, Jasper, January 8, 1993, at 5 p.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD-9317229. The Lubbock Regional MHMR Center Board of Trustees held an emergency meeting at 3801 Avenue J, Board Room, Lubbock, January 6, 1993, at noon. The emergency meeting was necessary due to executive session under Authority of Article 6252- 17, sec.2(f) of the Texas Open Meetings Law. Information may be obtained from Gene Menefee, 1210 Texas Avenue; Lubbock, Texas 79401, (806) 766-0202. TRD- 9317218. Meetings Filed January 6, 1993 The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, January 12, 1993, at 10 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9317279. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 20, 1993, at 9 a.m. Information may be obtained from John Brown, 3911 Morse Street, Denton, Texas 76208, (817) 566-0904. TRD- 9317276. The Fisher County Appraisal District Board of Directors met at the Fisher County Appraisal/Tax Office, Roby, January 11, 1993, at 7:30 a.m. Information may be obtained from Betty Mize, Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9317254. The Region One Education Service Center Board of Directors will meet at 1900 West Schunior, Edinburg, January 12, 1993, at 7 p.m. Information may be obtained from Lauro R. Guerra, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9317235. The Region 14 Quality Work Force Planning Committee will meet at the Angelina College (Student Center), Lufkin, January 12, 1993, at 2 p.m. Information may be obtained from Jerry Whitaker, P.O. Box 1768, Lufkin, Texas 75902, (409) 633- 5370. TRD-9317262. The Sabine Valley Center Personnel Committee met at the Jefferson Independent School District Administration Building, Marion County, 510 Line Street, Jefferson, January 11, 1993, at 10 a.m. Information may be obtained from Mack O. Blackwell, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9317282. The Sabine Valley Center Board of Trustees met at the Administration Building, 107 Woodbine Place, Bramlette Lane, Longview, January 11, 1993, at 7 p.m. (Revised agenda). Information may be obtained from Mack O. Blackwell, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9317281. The San Patricio County Appraisal District Board of Directors will meet at 1146 East Market, Sinton, January 14, 1993, at 9:30 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364- 5402. TRD-9317253. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, Highway 115 South of Mount Vernon, January 12, 1993, at 7 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9317265. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, January 15, 1993, at 9 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 595-6005. TRD- 9317236. Meetings Filed January 7, 1993 The Bi-County Water Supply Corporation will meet at the Bi-County WSC Office, FM Road 2254, Pittsburg, January 12, 1993, at 7 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9317304. The Brazos Valley Development Council Board of Directors will meet at The Brazos Center, 3232 Briarcrest, Assembly III, Bryan, January 13, 1993, at 2 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4, Bryan, Texas 77805-4128, (409) 776-2277. TRD-9317299. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, January 11, 1993, at 7 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9317291. The Cass County Appraisal District Board of Directors met at the Cass County Appraisal District Office, 502 North Main Street, Linden, January 11, 1993, at 7 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD-9317296. The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, January 12, 1993, at 10 a.m. (Revised agenda). Information may be obtained from O. H. Ivie, P.O. Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9317294. The Dallas Central Appraisal District Board of Directors' will meet at 2949 North Stemmons Freeway, Dallas, January 13, 1993, at 7:30 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9317289. The Education Service Center, Region XI Board of Directors will meet at the Education Service Center, Region XI, 3001 North Freeway, Fort Worth, January 19, 1993, at noon. Information may be obtained from R. P. Campbell, Jr., 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9317297. The Leon County Central Appraisal District Board of Directors will meet at the Freestone County Appraisal District Office, 218 North Mount, Fairfield, January 12, 1993, at 1 p.m. Information may be obtained from Donald Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9317290. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, January 14, 1993, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9317300. The Sulphur-Cypress Soil and Water Conservation District Number 419 will meet at 1809 Ferguson Road, Suite B, Mt. Pleasant, January 13, 1993, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite B, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9317298. The Wood County Appraisal District Board of Directors will meet at 217 North Main Street, Conference Room, Wood County Appraisal District, Quitman, January 14, 1993, 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-9317292.