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 main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, 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 of Agriculture Friday, December 10, 1993, 9:00 a.m. Harvey Hotel, 3100 I-40 West Amarillo According to the agenda summary, the Texas Corn Producers Board will call the meeting to order; act on minutes; financial statements; discussion and action on hiring policies; establish and take action on policies for TCPB Promotional E85 car; presentation and action on voting regions; funding to Texas FFA Foundation; research reports; 1994 request for funding; 1993 research report; 1994 request for funding; presentation on 1993 research report; any late 1993 research reports; activity reports; other business; date and location of next meeting; and adjourn. Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: December 1, 1993, 4:13 p.m. TRD-9332902 Texas School for the Deaf Friday, December 10, 1993, 8:30 a.m. 1102 South Congress Avenue, Temporary Building Two, Conference Room Austin According to the agenda summary, the Curriculum Committee will discuss purpose/role of Board Curriculum Committee; legal framework for TSD curriculum; TSD's Curriculum Committee; TSD program structure and curriculum requirements; the ARD Committee (admission, review and dismissal) as determinant of the IEP, Curriculum, and graduation plan; relationship between curriculum and evaluation; suggestions for future meetings; and plan/schedule for future meetings. Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: December 1, 1993, 4:24 p.m. TRD-9332905 Friday, December 10, 1993, 8:30 a.m. 1102 South Congress Avenue, Temporary Building Three, Conference Room Austin According to the complete agenda, the Policy Committee will discuss policy amendments; and policy review. Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: December 1, 1993, 4:24 p.m. TRD-9332906 Friday, December 10, 1993, 3:00 p.m. 601 Airport Boulevard, Large Conference Room Austin According to the agenda summary, the Governing Board will call the meeting to order; approval of minutes for October 23, 1993; business for information purposes; business requiring board action; comments by board members; and adjournment. Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: December 1, 1993, 4:24 p.m. TRD-9332907 Advisory Commission on State Emergency Communications Wednesday, December 8, 1993, 10:00 a.m. ACSEC, 1101 Capital of Texas Highway South, B-100 Austin According to the agenda summary, the ACSEC/Poison Control Committee will call the meeting to order; recognize guests; hear public comment; discuss and consider filing as Rule ACSEC/TDH criteria for contractual arrangements with Poison Control Centers; review and consider the process to be used for PCAPs' funding applications and approvals; discuss and consider poison control answering points (PCAPs) telephone network planning and system design; discussion ACSEC/poison activities; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 327-1911 at least two working days prior to the meeting. Reason for Emergency: The emergency status is necessary due to family illness and meeting was not filed in a timely fashion. Contact: Jim Goerke, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: December 1, 1993, 12:10 p.m. TRD-9332881 Texas Higher Education Coordinating Board Friday, December 17, 1993, 10:00 a.m. Texas A&M University Campus, Rudder Building College Station According to the complete agenda, the Campus Planning Committee will meet with officials regarding Bush Library Complex (new construction); West Campus thermal plant, additional chiller (R&R); and airport runway seal coating (R&R). Contact: Landrum Hickman, P.O. Box 12788, Austin, Texas 78711, (512) 483-6250. Filed: December 2, 1993, 9:13 a.m. TRD-9332915 Friday, December 17, 1993, 1:00 p.m. Lamar University-Port Arthur Campus, Administration Building Port Arthur According to the complete agenda, the Campus Planning Committee will meet with officials regarding Education Center. Contact: Landrum Hickman, P.O. Box 12788, Austin, Texas 78711, (512) 483-6250. Filed: December 2, 1993, 9:13 a.m. TRD-9332916 Friday, December 17, 1993, 3:00 p.m. University of Houston-Clear Lake Campus, Developmental Arts Building Clear Lake According to the complete agenda, the Campus Planning Committee will meet with officials regarding arts building. Contact: Landrum Hickman, P.O. Box 12788, Austin, Texas 78711, (512) 483-6250. Filed: December 2, 1993, 9:13 a.m. TRD-9332917 Texas Incentive and Productivity Commission Tuesday, December 14, 1993, 10:00 a.m. Reagan Building, First Floor, Room #103, 15th and Congress Austin According to the agenda summary, the commission will call the meeting to order; members present; approval of minutes of previous meeting; discussion of Council on Competitive Government; approval to adopt proposed changes to state employee incentive rules; approval to publish for comment procedural rules regarding cost of copies of open records; election of vice-chair; consideration of employee suggestions for approval; consideration of 1994 productivity plans; report on administrative matters; and adjournment. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: December 2, 1993, 9:01 a.m. TRD-9332909 Texas Board of Professional Land Surveying Friday, December 10, 1993, 9:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin According to the agenda summary, the Board will meet to approve the minutes of the previous meeting; hear a presentation concerning the reissuance of a license, conduct interviews; to hear and take action on: complaints presented; committee reports; correspondence; old business; new business and to set future meeting dates. 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 Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: December 1, 1993, 9:16 a.m. TRD-9332857 Texas State Library and Archives Commission Thursday, December 9, 1993, 10:00 a.m. 1201 Brazos Street, Lorenzo de Zavala State Archives and Library Building, Room 314 Austin According to the complete agenda, the commission will approve minutes of the October 1, 1993, commission meeting; consider Access Texas, final report of the Joint Planning Committee on Statewide Library Development; consider the agency's Self Evaluation Review for the Texas Sunset Commission; resolution regarding master lease purchases for 1994-1995; and hear committee reports. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: November 30, 1993, 10:48 a.m. TRD-9332826 Texas Department of Protective and Regulatory Services Friday, December 10, 1993, 9:00 a.m. 1100 West 49th Street, Moreton Building, Room M739 Austin According to the complete agenda, the Texas Board of Protective and Regulatory Services will conduct a work session on minimum standards for day care, PRS policy review and vision for the future statement; beginning at 2:00 p.m., the board will discuss: approval of the minutes of November 18-19, 1993, meeting; excused absences of board members; public testimony; chair's comments and announcements; comments and announcements from the board; executive director's report; publication of proposed rule changes for AIDS policies; summary of previous studies of policies and practices for PRS programs; and PRS policy review process. The board will then go into closed executive session to meet with its attorney concerning pending litigation; reconvene in open session to take action, if necessary, resulting from discussion in executive session; Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed:December 1, 1993, 12:10 p.m. TRD-9332884 Public Utility Commission of Texas Tuesday, December 14, 1993, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12508-petition of the General Counsel to inquire into the reasonableness of the rates and services of United Telephone Company of Texas, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:22 p.m. TRD-9332903 Friday, December 17, 1993, 5:30 p.m. Waco Convention Center, Bosque Theater, 100 Washington Avenue Waco According to the complete agenda, the commission will hold a regional hearing in Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:26 p.m. TRD-9332908 Thursday, December 16, 1993, 6:00 p.m. University of Texas Health Science Center, Main Hospital Building, Hundall Auditorium, U.S. Highway 271 North at State Highway 155 Tyler According to the complete agenda, the commission will hold an interactive-video regional hearing in Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:12 p.m. TRD-9332900 Thursday, December 16, 1993, 6:00 p.m. University of Texas Permian Basin, Mesa Building, Room 291, 4901 East University Drive Odessa According to the complete agenda, the commission will hold an interactive-video regional hearing in Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:12 p.m. TRD-9332899 Thursday, December 16, 1993, 6:00 p.m. University of Texas College of Education Building, Room 323, Speedway at M. L. King Boulevard (Northwest Corner) Austin According to the complete agenda, the commission will hold an interactive-video regional hearing in Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:11 p.m. TRD-9332898 Friday, December 17, 1993, 1:30 p.m. and 5:30 p.m. Waco Convention Center, Bosque Theater, 100 Washington Avenue Waco According to the complete agenda, the commission will hold an interactive-video regional hearing in Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:12 p.m. TRD-9332901 Monday, December 20, 1993, 1:30 p.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the commissioners will consider Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates and investigation of the General Counsel into the accounting practices of Texas Utilities Electric Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 12:10 p.m. TRD-9332882 Monday, January 6, 1994, 1:30 p.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12517-complaint of Gene Burlner against Texas Utilities Electric. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 4:11 p.m. TRD-9332897 Monday, April 11, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a hearing on the merits in Docket Number 10921-Brazos Electric Power Cooperative, Inc. standard avoided cost calculation for the purchase of firm energy and capacity from qualifying facilities pursuant to Substantive Rule 23.66(h). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 1, 1993, 12:10 p.m. TRD-9332883 Texas Guaranteed Student Loan Corporation Thursday, December 9, 1993, 10:30 a.m. 12015 Park 35 Circle, Suite 300 Austin According to the agenda summary, the Personnel Committee will meet in executive session: management salary review; health insurance update; pension plan options; salary incentives/performance bonuses; policy on annual performance review; and adjourn. Contact: Peggy Irby, 12015 Park 35 Circle, Suite 300, Austin, Texas 78754, (512) 835-1900. Filed: December 1, 1993, 2:08 p.m. TRD-9332885 Teacher Retirement System of Texas Thursday, December 9, 1993, 9:00 a.m. 1000 Red River Street, Fifth Floor Board Room Austin According to the agenda summary, the Investment Advisory Committee will discuss approval of September 9, 1993 minutes; discussion and selection of advisor for alternative assets; investment outlook and market conditions; consideration of recommended allocation of cash flow for current quarter; review of investments; consideration of changes to approved common stock lists; review of portfolio performance; and report of Real Estate Finance Committee. Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: December 1, 1993, 9:52 a.m. TRD-9332875 Texas Workers' Compensation Insurance Facility Monday, December 13, 1993, 9:45 a.m. Guest Quarters Hotel, 303 West 15th Street Austin According to the agenda summary, the Governing Committee will discuss approval of November 8, minutes; consideration and possible action on: 1994 operating budget, servicing company reimbursement requests, and recommendations from the Appeals Committee; executive director's report; and executive session(s) regarding: personnel matters, including the annual evaluation of the executive director and his compensation, and pending legal matters; following the closed executive session(s), the Governing Committee will reconvene in open and public session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements of potential or existing litigation, possible approval of Facility transition plans and personnel policies, and possible approval of changes in compensation for the executive director. Contact: Russell R. Oliver, 8303 MoPac Expressway, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: December 1, 1993, 3:08 p.m. TRD-9332895 Regional Meetings Meetings Filed November 30, 1993 The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors will meet at 226 Highway 132, Natalia, December 13, 1993, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9332838. The Brazos Valley Development Council Board of Directors will meet at the Brazos Center, 3232 Briarcrest, Suite 102, Bryan, December 8, 1993, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, (409) 775-4244. TRD-9332837. The Central Texas Area Consortium Bluebonnet Health and Human Services, Inc. met at 205 East Third Avenue, Belton, December 3, 1993, at noon. Information may be obtained from Wynonah Wineman, P.O. Box 937, Belton, Texas 76513, (817) 933- 8663. TRD-9332828. The Education Service Center, Region VI ESC Board of Directors will meet at the College Station Hilton, College Station, December 9, 1993, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9332839. The Education Service Center, Region 20 Board of Directors will meet at 1314 Hines Avenue, San Antonio, December 15, 1993, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208, (210) 299-2472. TRD-9332827. The Golden Crescent Quality Work Force Planning Full Committee will meet at the Cuero Community Hospital, Yoakum Highway, Cuero, December 7, 1993, at noon. Information may be obtained from Carol Matula, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9332832. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, December 9, 1993, at 4:00 p.m. Information may be obtained from Linda Lewis, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9332850. The Upshur County Appraisal District Board of Directors will meet at the Upshur County Appraisal District Office, Warren and Trinity Streets, Gilmer, December 13, 1993, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644, (903) 843-3041. TRD-9332836. Meetings Filed December 1, 1993 The Education Service Center, Region XV Board of Directors will meet at the ESC Region XV, 612 South Irene Street, Conference Room One, San Angelo, December 9, 1993, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76903, (915) 658-6571. TRD-9332887. The Fisher County Appraisal District Board of Directors will meet at the Fisher County Appraisal/Tax Office, Roby, December 13, 1993, at 6: 00 p.m. Information may be obtained from Betty H. Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9332904. The Gulf Coast State Planning Region Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor Conference Room A, Houston, December 10, 1993, at 9:30 a.m. Information may be obtained from Rosalind Hebert, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. The Hays County Appraisal District Board of Directors will meet at 632A East Hopkins, San Marcos, December 7, 1993, at 3:00 p.m. Information may be obtained from Lynnell Sedlar, 632A East Hopkins, San Marcos, Texas 78666, (512) 754-7400, TRD-9332888. The Hays County Appraisal District Board of Directors will meet at 632A East Hopkins, San Marcos, December 9, 1993, at 1:00 p.m. Information may be obtained from Lynnell Sedlar, 632A East Hopkins, San Marcos, Texas 78666, (512) 754-7400, TRD-9332889. The Hays County Appraisal District Board of Directors will meet at 632A East Hopkins, San Marcos, December 9, 1993, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 632A East Hopkins, San Marcos, Texas 78666, (512) 754-7400, TRD-9332890. The Martin County Appraisal District Board of Directors will meet at the Appraisal Office, 308 North St. Peter, Stanton, December 9, 1993, at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD-9332894. The Region VII Education Service Center Board of Directors will meet at Johnny Cace's Restaurant, Highway 80 West, Longview, December 8, 1993, at 7:00 p.m. Information may be obtained from Dr. Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9332880. The Region 14 Education Service Center Board of Directors will meet at 1850 Highway 351, Abilene, December 16, 1993, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675- 8608. TRD-9332891. Meetings Filed December 2, 1993 The Archer County Appraisal District Board of Directors will meet at 101 South Center, Archer City, December 8, 1993, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574- 2172. TRD-9332913. The East Texas Council of Governments JTPA Board of Directors will meet at the Kilgore Community Inn, Kilgore, December 9, 1993, at 11:30 a. m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9332910. The Region One Education Service Center Board of Directors will meet at the Embassy Suites Hotel, 1800 South Second Street, McAllen, December 7, 1993, at 7:00 p.m. Information may be obtained from Lauro R. Guerra, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9332918. The Swisher County Appraisal District Board of Directors will meet at 130 North Armstrong, Tulia, December 9, 1993, at 7:30 a.m. Information may be obtained from Rose L. Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9332914.