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 before 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 listed 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. All emergency meeting notices filed by 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 a 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 Wednesday, October 12, 1994, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Area Agency on Aging (AAA) Operations Committee AGENDA: Consider and possibly act on: Call to order; minutes of August 1, 1994 meeting; public hearing to receive comments on new, revised, re-located, and repealed rules; recommendations from Ad-Hoc Citizens Advisory Council (CAC) Transition Committee; publication of revised rules on advisory councils in Texas Register for final adoption; publication of new, revised, re-located, and repealed rules in Texas Register for review and comment; distribution of fiscal year 1995 Title VII funds relating to benefits counseling; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 4, 1994, 12:25 p.m. TRD-9449028 Wednesday, October 12, 1994, 10:30 a.m. 1949 South IH-35, Third Floor Small Conference Room Austin Minority Elderly Committee AGENDA: Consider and possibly act on: Call to order; minutes of the April 13, 1994 meeting; 1994 Minority Conference Subcommittee reports; 1995 Minority Advisory Subcommittee restructuring; develop timeline for accomplishment of Subcommittee activities; review question and make recommendation to Board on Aging; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 4, 1994, 12:25 p.m. TRD-9449029 Wednesday, October 12, 1994, 2:00 p.m. 1949 South IH-35, Third Floor Large Conference Room Austin Revised Agenda Planning Committee AGENDA: Please add the following item to the previously posted agenda: 1. Endorsement of Long Term Care Task Force Report and recommendation to Board on Aging. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 4, 1994, 4:21 p.m. TRD-9449058 Wednesday, October 12, 1994, 2:00 p.m. 1949 South IH-35, Third Floor Large Conference Room Austin Planning Committee AGENDA: Consider and possibly act on: Call to order; minutes of June 27, 1994 meeting; staff recommendations for approval/conditional approval of 28 Area Agency on Aging Fiscal Year 1995 Area Plan amendments; position paper on assisted living; strategy for new State Plan development; fiscal year 1995 strategic/State Plan priorities; update on progress of Texas Elder Rights Task Force; approval to support Task Force direction and continued efforts; reports to include State Plan, state-federal relations; and Legislative Budget Board performance; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 4, 1994, 12:25 p.m. TRD-9449030 Wednesday, October 12, 1994, 3:45 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Audit and Finance Committee AGENDA: Consider and possibly act on: Call to order; minutes of August 1, 1994 meeting; internal audit of TDoA accounting system and accounting internal controls; method of reporting maintenance of effort level to Administration on Aging; status report on internal audits performed from January 1993 through May 1994 (Area Agency on Aging administrative costs, Field Operations Division, Support Services Section, Options Program, Nutrition Services programs); prior internal audit updates; budget report; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 4, 1994, 12:25 p.m. TRD-9449031 Wednesday, October 13, 1994, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Texas Board on Aging AGENDA: Consider and possibly act on: Call to order; August 17, 1994 minutes; public testimony; executive director's report; Citizens Advisory Council (CAC) report; Board committee reports including: Area Agency on Aging (AAA) Operations- recommendations from Ad-Hoc CAC Transition Committee; public revised rules relating to advisory councils for final adoption; publish new, revised, re- located and repealed administrative rules for 30 day review and comment; distribution of fiscal year 1995 Title VII funds relating to Benefits Counseling: Minority Elderly-recommendation on committee activities; Planning- staff recommendations for approval/conditional approval of AAA fiscal year 1995 Area Plan amendments; position paper on assisted living; strategy for new State Plan development; fiscal year 1995 Strategic/State Plan priorities; update on Texas Elder Rights Task Force and approval to support direction and continued efforts; Audit and Finance-internal audit of the TDoA accounting system and accounting internal controls; method of reporting maintenance of effort level to Administration on Aging; status report on internal audits performed from January 1993-May 1994. Approve re-payment plan for West Central Texas Council of Governments resulting from recent administrative law decision; update on White House Conference on Aging; Board member travel; general announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 5, 1994, 3:04 p.m. TRD-9449095 Texas Department of Agriculture Tuesday, October 18, 1994, 9:00 a.m. Sales Facility, Washington County Fairgrounds, Loop 577 and Horton Street Brenham Zone 2 Pest Management Committee AGENDA: Orientation for newly appointed members, discussion of responsibilities, regulations etc. Contact: Rick Smathers, 1700 Congress Avenue, Ninth Floor, Austin, Texas 78701, (512) 463-7583. Filed: October 10, 1994, 3:50 p.m. TRD-9449294 Texas Commission on Alcohol and Drug Abuse Wednesday, October 12, 1994, 9:00 a.m. 710 Brazos, Eighth Floor Conference Room Austin Emergency Meeting Committee of the Whole AGENDA: Call to order; discuss agency planning initiative; and adjourn REASON FOR EEMERGENCY: It was reasonably unforeseen that the Committee of the Whole would need to meet; however a need for an expeditious determination of issues related to funding is necessary. Contact: Denise Musel, 710 Brazos, Austin, Texas 78701. Filed: October 7, 1994, 2:22 p.m. TRD-9449207 The State Bar of Texas Thursday-Friday, October 13-14, 1994, 9:00 a.m. and 8:30 a.m., respectively. The Hilton Palacio Del Rio, 200 South Alamo San Antonio The Commission for Lawyer Discipline AGENDA: Call to order/introduction/swearing in of new members/review and discuss: minutes of prior meetings; proposed peer review program; statistical reports; Commission's compliance with the State Bar Act, Texas Rules of Disciplinary Procedure, and orders of the Supreme Court; budget and operations of the General Counsel's office and the Commission; grievance committees; special counsel program; mediation of disciplinary matters; policy on reinstatements; collection of attorney's fees; Michael Bloom matter/presentations by trial staff/closed session: discuss pending litigation and cases pending before evidentiary panels; personnel matters; special counsel assignments/public session: discuss and take action on matters discussed in closed session/discuss dates of future meetings; other matters that may appropriately come before the Commission/receive public comment/and adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: October 5, 1994, 3:38 p.m. TRD-9449114 Texas Commission for the Blind Friday-Saturday, October 14-15, 1994, 10:00 a.m. and 8:30 a.m., respectively. Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Consumer Advisory Committee AGENDA: October 14, 1994: Call to order Approval of July CAC minutes Meet with executive director: discussion of consumer concerns and issues Committee work session: regional issues Presentation: program issues Update from Coordinator of Consumer Affairs Adjournment October 15, 1994: Call to order Committee work session Report to director Adjournment Contact: Margaret Little, P.O. Box 12866, Austin, Texas 78711, (512) 459-2580. Filed: October 4, 1994, 12:24 p.m. TRD-9449024 Texas Bond Review Board Tuesday, October 18, 1994, 10:00 a.m. Capitol Extension, Room E1.012, 1400 North Congress Avenue Austin Staff Work Session AGENDA: Open discussion-work session to discuss the Private Activity Bond Allocation Program Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: October 10, 1994, 3:52 p.m. TRD-9449300 Texas Cancer Council Wednesday, October 26, 1994, 9:00 a.m. Texas Medical Association, 401 West 15th Street, Dr. May Owens Conference Room Austin Board of Directors AGENDA: Call to order Adoption of minutes Executive director's report Project briefings Fiscal issues Legislative issues Announcements Other business 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 Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78701, (512) 463- 3190. Filed: October 6, 1994, 4:07 p.m. TRD-9449161 Texas Department of Commerce Thursday, October 13, 1994, 10:00 a.m. 410 East Fifth Street, Anson Jones Building Austin Capital Certified Development Corporation Board of Directors AGENDA: 10:00 a.m. Call meeting to order; approval of minutes of June 16, 1994 meeting; treasurer's report; loan activity report; resolution: SBA central processing; approval of new members; marketing plan update; Board marketing activity update; review S-Tex MOU status; Rio Rainbow proposal update; discussion: loan portfolio transfers; central processing; next quarterly meeting agenda; 11:15 a.m. Review directors and officers liability insurance; Export Finance Program; and adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Eileen Kelley at least two days before this meeting so that appropriate arrangements can be made. Please also contact Eileen Kelley at (512) 320-9534 if you need assistance in having English translated into Spanish. Contact: Colleen L. Rowland, 410 East Fifth Street, Austin, Texas 78701, (512) 320-9651. Filed: October 4, 1994, 4:19 p.m. TRD-9449057 Texas Office for Prevention of Developmental Disabilities Thursday, October 20, 1994, 10:00 a.m. 4900 North Lamar Boulevard, Room 1410 Austin Bicycle Helmet Coalition AGENDA: Call to order Introductions Legislation review City coalition/grant reports Bicycle safety grant Texas Pediatric Society Auxiliary DPS Education Project Texas Head Injury Association Texas Children's Hospital Association Texas Nurses Association Other reports Meeting schedule Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: October 10, 1994, 4:50 p.m. TRD-9449304 Texas Interagency Council on Early Childhood Intervention Thursday and Friday, October 13-14, 1994, 10:00 a.m. and 8:30 a.m., respectively. 4412 Spicewood Springs Road, Building 600 Austin Interagency Council on Early Childhood Intervention Advisory Committee AGENDA: According to the agenda, the Interagency Council on Early Childhood Intervention Advisory Committee will be called to order; approve June 1994, minutes; hear public comments, ongoing business, chair's report, briefings, hold subcommittee meetings. From 7-9 p.m. subcommittees continue their meetings at the pleasure of the subcommittee chair. Friday, October 14, 1994, at 8:30 a.m., the meeting will be called to order; present council report; hear director's forum report; continue subcommittee meetings; hear subcommittee reports; FYI; and adjourn. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: October 7, 1994, 4:22 p.m. TRD-9449220 Employees Retirement System of Texas Thursday, October 13, 1994, 2:00 p.m. ERS Building, ERS Auditorium, 18th and Brazos Austin Board of Trustees AGENDA: Briefing on supplemental benefits; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: October 4, 1994, 4:13 p.m. TRD-9449056 Friday, October 14, 1994, 9:00 a.m. ERS Building, ERS Auditorium, 18th and Brazos Austin Board of Trustees AGENDA: Approval of minutes; investment of the system's assets; appeals of contested cases; consideration of supplemental benefits; final adoption of amendments to trustee rule 34 TAC sec.63.4 relating to the Election of Trustees; final adoption of amendments to trustee rules 34 TAC sec.65.3 relating to the Records of the System; final adoption of amendments to trustee rules 34 TAC sec.sec.87.7, 87.13, 87.15, 87.17, and 87.19 relating to the Deferred Compensation Plan; appointments to fill vacancies on the Group Benefits Advisory Committee; executive director's report; next trustee meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: October 5, 1994, 10:51 a.m. TRD-9449085 Texas Employment Commission Tuesday, October 18, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on commission Docket 42; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 10, 1994, 4:11 p.m. TRD-9449301 Texas State Board of Registration for Professional Engineers Tuesday, October 18, 1994, 8:00 p.m. Lexington Inn, 115 Jack Kultgen Waco Ad Hoc Committee on Geologist Registration AGENDA: 1. A. Meeting convened by Chairman Treat at 8:00 p.m. B. Roll call 2. Consider geologist registration issues and a position for possible legislation. 3. Adjourn. Contact: Charles E. Nemir, P.E., 1917 South IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: October 7, 1994, 11:07 a.m. TRD-9449179 Wednesday, October 19, 1994, 8:30 a.m. Bill Daniel Student Center, Baylor University Waco AGENDA: Receive reports from Board Members and staff; interview applicants; take action on applications for registration; reading of communications; and other related business in accordance with the agenda. Contact: Charles E. Nemir, 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: October 10, 1994, 10:03 a.m. TRD-9449259 Thursday, October 20, 1994, 7:30 a.m. 1917 IH-35 South Austin Ad Hoc Committee on Legislative Affairs AGENDA: 1. A. Meeting convened by Chairman Johnson at 7:30 a.m. B. Roll Call 2. Discuss possible legislation for the 74th Legislative Session. 3. Adjourn Contact: Charles E. Nemir, 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: October 10, 1994, 10:02 a.m. TRD-9449258 Thursday, October 20, 1994, 2:00 p.m. 1917 IH-35 South Austin Ad Hoc Committee on Professional Engineers AGENDA: 1. A. Meeting convened by Chairman Gloyna at 2:00 p.m. B. Roll Call 2. Consider the options for industry/agency workshops. 3. Adjourn Contact: Charles E. Nemir, 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: October 10, 1994, 10:02 a.m. TRD-9449257 Texas Ethics Commission Friday, October 14, 1994, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the September 9, 1994, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; briefing, discussion, and possible action concerning recommendations to be made to the 73rd Legislature for any necessary statutory changes and suggestions to the commission from the Legislative Advisory Committee for such statutory changes; briefing, discussion, and possible action to revise the legislative per diem for 1995, pursuant to sec.50.1(c) of the commission's rules; briefing, discussion, and possible action regarding the project to establish an electronic database under Government Code, sec.571.066; public discussion and possible action to propose a rule concerning gifts to regulatory agency officers and employees to implement Government Code, sec.571.063; discussion and possible action in response to the following Advisory Opinion Requests Numbers 251, 254, 255, 257, and 258; and adjournment. Contact: John Steiner, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: October 6, 1994, 2:56 p.m. TRD-9449156 Texas Funeral Service Commission Monday, October 24, 1994, 1:00 p.m. Hilton Towers, 6000 Middle Fiskville Road Austin Board AGENDA: 1:00 p.m. Meeting called to order Items for consideration Receipt of proposal from Texas Commission on Human Rights for Conciliation of Complaint #1940081-S and #1940388-S, by Barbara Carisalez Executive Session Discussion with counsel concerning available actions in response to proposal from Texas Commission on Human Rights for Conciliation of Complaint #1940081-S and #1940388-S, by Barbara Carisalez Consideration of proposal from Texas Commission on Human Rights for Conciliation of Complaint #1940081-S and #1940388-S, by Barbara Carisalez, and any counter-proposal thereto by the Texas Funeral Service Commission Adjourn Contact: Wayne Goodrum, 8100 Cameron Road, Austin, Texas 78754, (512) 834-9992. Filed: October 10, 1994, 2:31 p.m. TRD-9449282 Texas General Land Office Thursday, October 13, 1994, 9:30 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room #831 Austin Veterans Land Board AGENDA: 57. Approval of the September 12, 1994, minutes of the VLB Board meeting. 58. Consideration of the adoption of the definition of veteran. 59. Consideration of bids received from October 4 oil and gas lease sale. 60. Consideration of a request by Prudential Insurance to amend its group credit life insurance contract for the Veterans Land Program 61. Consideration of adopting rules for expanded land loans. 62. Consideration of and action on resolutions: A. authorizing issuance and sale of State of Texas Veteran's Housing Assistance Program: i) Fund I Series 1994C Refunding Bonds not to exceed $87,845,000; ii) Fund I Series 1994D Bonds not to exceed $20,000,000; iii) Fund II Series 1994A Bonds not to exceed $160,000,000; and, iv) Fund II Series 1994B Taxable Bonds not to exceed $100,000,000; B. award sale of the Bonds; C. designate the initial paying agent and initial registrars; D. authorizing, ratifying and approving Preliminary Official Statements and Final Official Statements; E. designating a portion of Fund I Series 1994C Refunding Bonds, in an amount not to exceed $10,000,000, as Capital Appreciation College Savings Bonds; F. exercising, upon issuance of Fund I Series 1994C, Refunding Bonds, the Board's option to redeem the outstanding Bonds, Series 1984B; G. determining that, upon issuance of Fund I Series 1994C Refunding Bonds, certain amounts are not required for purposes of such fund, and authorizing transfer of such amount to Vet Housing Assistance Fund II; H. authorizing other matter in connection therewith. 63. Consideration of loan rates in the Housing Assistance Program. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: October 5, 1994, 3:44 p.m. TRD-9449116 Tuesday, October 18, 1994, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; consideration of adoption of resolution for Priscilla N. Hubenak; consideration of tracts, terms and condition for a December 6, 1994 special oil and gas lease sale; consideration of schedule and procedures for the April 4, 1995 oil, gas and other minerals lease sale; pooling applications: Conn Brown Harbor Field, Nueces County; Wildcat Field, Borden County; consideration of bids received for oil and condensate, Pecos and Crockett Counties, and Crane County; applications to lease highway rights of way for oil and gas, Fayette County, and Brazos County; direct land sale, Wise County; coastal public lands, commercial lease renewals, Old Brazos River, Brazoria County, Laguna Madre, Cameron County; commercial lease application, Arroyo Colorado, Cameron County; commercial lease assignment, Old Brazos River, Brazoria County; easement application, Mud Lake, Harris County; structure (cabin) permit renewals and amendments, Laguna Madre, Cameron County; Laguna Madre, Kenedy County; Laguna Madre, Kleberg County; Titlum Tatlum Bayou, Brazoria County; Espiritu Santo Bay, Calhoun County; Bastrop Bay, Brazoria County; executive session pending and proposed litigation; executive session- consideration of first draw-down tract, El Paso County; open session- consideration of first draw-down tract, El Paso County; executive session-land acquisition, Milam County; open session-consideration of land acquisition, Milam County; executive session-discussion of commercial leases, Nueces County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: October 10, 1994, 3:51 p.m. TRD-9449297 Texas Department of Health Tuesday, October 18, 1994, 9:00 a.m. 1100 West 49th Street, Room T-607 Austin Drug Use Review Board AGENDA: The board will discuss and possibly act on: approval of the minutes from the July 12, 1994 meeting; election of chair; expanded role of the University of Texas College of Pharmacy in the retrospective drug use review process; oral antidiabetic agent response letters; anti-depressant response letter and final approval of criteria; sumatriptan criteria and profiles; provider specific profiles; targeted drug for next profile review; and scheduling of next meeting. Contact: Curtis Burch, 1100 West 49th Street, Austin, Texas 78756, (512) 338- 6047. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 7, 1994, 4:25 p.m. TRD-9449233 Friday, October 21, 1994, 9:00 a.m. Room K-100, Texas Department of Health, 1100 West 49th Street Austin Asbestos Advisory Committee AGENDA: The committee will meet to discuss and possibly act on: the required changes the State of Texas needs to make to comply with the Asbestos School Hazard Abatement Reauthorization Act; committee structure; adoption of operating rules. Contact: Todd Wingler, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6600. For ADA assistance, call Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449291 Friday, October 28, 1994, 1:00 p.m. Room S-400, the Exchange Building, 8407 Wall Street Austin Texas Board of Licensure for Medical Physicists, Credentials Committee AGENDA: The committee will discuss and possibly act on applications under 22 Texas Administrative Code, sec.601.6, relating to application procedures. Contact: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449289 Texas Higher Education Coordinating Board Thursday, October 27, 1994, 9:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Universities Committee AGENDA: Consideration of matters relating to universities. Contact:Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:03 p.m. TRD-9449193 Thursday, October 27, 1994, 10:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Health Affairs Committee AGENDA: Consideration of matters relating to the Committee on Health Affairs. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:04 p.m. TRD-9449194 Thursday, October 27, 1994, 11:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Community & Technical Colleges Committee AGENDA: Consideration of matters relating to the Committee on Community & Technical Colleges. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:05 p.m. TRD-9449195 Thursday, October 27, 1994, 11:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Joint Advisory Committee Coordinating Board/State Board of Education AGENDA: Report of the October 5 meeting of the Joint Advisory Committee. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:06 p.m. TRD-9449197 Thursday, October 27, 1994, 1:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Research Committee AGENDA: Report of the Committee created to evaluate the Research Enhancement Program (Texas Education Code, sec.141.005); and consideration of approval of and authorization to forward to Legislative Budget Board a Report on the Research Assessment Program (Texas Education Code, sec.144.003). Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:06 p.m. TRD-9449196 Thursday, October 27, 1994, 1:30 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Campus Planning Committee AGENDA: Consideration of matters relating to the committee on campus planning. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:07 p.m. TRD-9449198 Thursday, October 27, 1994, 2:30 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Student Services Committee AGENDA: Consideration of proposed amendments to Board rules for the Physician Education Loan Repayment Program (sec.sec.21.254, 21.257, and 21.261); consideration of proposed amendments to the rules for the Paul Douglas Teacher Scholarship Program ( sec.sec.21.307, 21.309, 21.311, 21.312, 21.320, 21.323, and 21.325); and consideration of proposed amendments regarding the deferral of emergency student loans and the collection of tuition (sec.21.3(c) and sec.21.4). Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:07 p.m. TRD-9449199 Thursday, October 27, 1994, 3:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Administration & Financial Planning Committee AGENDA: Report on Management Control Audit of Coordinating Board conducted by State Auditor's office; consideration of a report on administrative expenditures in Texas public universities; and consideration of a report on expenditures for remediation in Texas public institutions of higher education. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:08 p.m. TRD-9449200 Friday, October 28, 1994, 8:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Coordinating Board AGENDA: Consideration of matters relating to the committee on Universities; the committee on Health Affairs; the Committee on Community and Technical Colleges; the Joint Advisory Committee, Coordinating Board/State Board of Education; the committee on Research; the committee on Campus Planning; the committee on Student Services; the committee on Administration & Financial Planning; and reports to the Board. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: October 7, 1994, 2:08 p.m. TRD-9449201 Texas Historical Commission Thursday, October 20, 1994, 4:00 p.m. 1511 Colorado, Garrington-Covert House Library Austin Architecture and Texas Preservation Trust Committee Meeting AGENDA: 1) ISTEA update (Intermodal Surface Transportation Efficiency Act of 1991) 2) Texas Preservation Trust Fund: fund raising update 3) Legislative item: County Courthouse documentation project 4) THC construction project update 5) Departmental activities/other business Contact: Stan Graves or Lisa Harvell, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: October 11, 1994, 9:34 a.m. TRD-9449308 Friday, October 21, 1994, 7:00 a.m. Stephen F. Austin Building, Cafeteria, 1700 North Congress Avenue Austin National Register Committee AGENDA: I. Approval of appointments to the State Board of Review II. Approval of fiscal year 1995 certified local government grants III. Quarterly report of activities Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: October 11, 1994, 9:34 a.m. TRD-9449310 State Independent Living Council Sunday-Monday, October 16-17, 1994, 9:00 a.m. Camino Real Hotel, 101 South El Paso Street El Paso AGENDA: Call to order, review agenda, review minutes, public comment, TRC/TCB reports, council reports, 501-3c status for SILC, committee assignments, three-year plan, bylaws, council training, public forum 2:00-5:00 p.m. Contact: Carl Wright, P.O. Box 5368, Austin, Texas 78763, (512) 454-6694. Filed: October 5, 1994, 3:05 p.m. TRD-9449097 Sunday-Monday, October 16-17, 1994, 9:00 a.m. Camino Real Hotel, 101 South El Paso Street El Paso Revised Agenda AGENDA: Call to order, review agenda, review minutes, public comment, TRC/TCB reports, council reports, 501-3c status for SILC, committee assignments, three-year plan, bylaws, council training, public forum 2:00-5:00 p.m. Independent Living Charlet Steward and Carri George. Contact: Carl Wright, P.O. Box 5368, Austin, Texas 78763, (512) 454-6694. Filed: October 7, 1994, 9:05 a.m. TRD-9449171 Texas Department of Insurance Monday, October 17, 1994, 9:00 a.m. State Office of Administrative Hearings, 500 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1438.C To consider whether disciplinary action should be taken against Bruce M. Fraser, Dallas and Rockwall, Texas who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: October 6, 1994, 1:00 p.m. TRD-9449145 Tuesday, October 18, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1507.E Request by Central Forming Company, Inc. for a hearing on additional premiums owed on leased employees-Facility Appeal. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: October 6, 1994, 1:00 p.m. TRD-9449146 Wednesday, October 19, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1495.C To consider whether disciplinary action should be taken against Alice Marie Goodman doing business as Goodman Insurance Agency, Houston, Texas, who holds a Group II Agent's License issued by the Texas Department of Insurance and has an application pending before the Texas Department of Insurance for a Local Recording Agent's License. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: October 6, 1994, 1:00 p.m. TRD-9449147 Thursday, October 20, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1496.C To consider whether disciplinary action should be taken against William Ira Stanley, Houston, Texas, who presently has an application pending before the Texas Department of Insurance for a Group II Agent's License. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: October 6, 1994, 1:00 p.m. TRD-9449148 Lamar University System Thursday, October 13, 1994, 9:00 a.m. John Gray Institute, 855 Florida Beaumont Board of Regents AGENDA: Call to Order-Approval of Minutes-Chair's Report-Chancellor's Report Executive Session Reconvene Open Meeting/Recess for Committee Meetings Finance and Audit Committee Personnel Committee Advancement Committee Student Relations and Services Committee Academic Affairs Committee Building and Grounds Committee Committee of the Whole Reconvene Board of Regents meeting Consider Approval of Committee Reports Contact: Joseph E. Champagne, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: October 7, 1994, 4:22 p.m. TRD-9449219 Bill Blackwood Law Enforcement Management Institute of Texas Thursday, October 20, 1994, 8:30 a.m. Blackwood Room, Criminal Justice Center, Sam Houston State University Huntsville Advisory Board AGENDA: 1. Meeting called to order 2. Opening remarks and introductions 3. Overview of agenda 4. Approve minutes of last meeting 5. Issues for board consideration (old business) 6. Financial report 7. Quarterly activities report (exc GMI) 8. Report on the Graduate Management Institute 9. Upcoming events, activities, and programs in the next quarter 10. Issues for board consideration (new business) TAMU issues TWU issues SHSU issues Other 11. Open discussion Board Audience 12. Set date for next board meeting 13. Closing remarks 14. Adjourn Contact: Dr. Gerald Williams, CJC Box 2296, SHSU, Huntsville, Texas 77341, (409) 294-1694. Filed: October 5, 1994, 1:52 p.m. TRD-9449090 Board of Law Examiners Friday, October 14, 1994, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations on character and fitness of applicants and/or declarants. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: October 10, 1994, 10:34 a.m. TRD-9449270 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Monday, October 17, 1994, 4:00 p.m. 301 Congress Avenue, Suite 500, Board Room Austin Executive Committee AGENDA: Consideration and possible action on: 1) Approval of the August 15, 1994, minutes of the Executive Committee meeting; 2) executive session; a) review of employment contract for the Association's executive director; 3) matters discussed in executive session; and 4) next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: October 7, 1994, 9:30 a.m. TRD-9449175 Tuesday, October 18, 1994, 9:00 a.m. 301 Congress, Suite 500, Board Austin Board of Directors AGENDA: Consideration and possible action on: 1) approval of minutes; 2) Guaranty association activities; 3) Executive 4) Matters discussed in Executive Session; 5) Financial reports; 6) 1995 budget and strategic plan; 7) Report from committees; 8) Impaired/Insolvent member insurers; 9) Additions/changes to the Policy and Procedures Manual; 10) Committee policy and procedures; 11) New proposed procedures in Texas domestic estates; 12) Proposed rule for TPAs not licensed in Texas; 13) Monitoring the 74th Legislative Session; 14) Policy for storage of confidential tapes; 15) Voting at national meetings; 16) Next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: October 10, 1994, 2:31 p.m. TRD-9449280 Texas State Board of Examiners of Marriage and Family Therapists Sunday, October 23, 1994, 1:00 p.m. Representative Room, Second Floor, Omni Austin Hotel, 700 San Jacinto Austin Complaints/Ethics Workshop AGENDA: The committee will hear a presentation by Sarah Denton and Ed Matsis on legal aspects and investigative aspects. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449287 Sunday, October 23, 1994, 2:30 p.m. Representative Room, Second Floor, Omni Austin Hotel, 700 San Jacinto Austin Administrative Penalties Workshop AGENDA: The committee will hear a presentation by Sarah Denton and Ed Matsis on legal aspects and severity levels/monetary penalties. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449283 Sunday, October 23, 1994, 3:30 p.m. Representative Room, Second Floor, Omni Austin Hotel, 700 San Jacinto Austin Complaints Review Committee AGENDA: The committee will discuss and possibly act on: tabled complaints from July 31, 1994 (093-943-0011; 094-043-0006; 094-043-0009; and 094-43-0010); and pending complaints (093-043-0010; 093-043-0012; 094-043-0005; and 094-043-0016) . Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449284 Sunday, October 23, 1994, 6:00 p.m. Representative Room, Second Floor, Omni Austin Hotel, 700 San Jacinto Austin Application Review Committee AGENDA: The committee will discuss and possibly act on: pending application (waiver requests: Peter Bradley; and Mudiate Rastogi); transcript issues (Judith Allen; Katherine Milliken; and David J. Myers); request for inactive status (J. Ronald Cruse; and Allen Roy Nowotny); acceptance of university equivalent courses (Kelly Simpson); denial of renewal (Maria Del Rosario Bobadilla; Michael Anthony Field; and Gary Alan Reeves); and request for ratification of approved/renewed files since August 1, 1994 meeting). Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449286 Monday, October 24, 1994, 9:00 a.m. Room S-400, the Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: the minutes from the August 1, 1994 meeting; state office of administrative hearings cases (Angel M. Rodriguez- Chevres, M.D., Janie Claflin, Alan Bruce Corry, G. Lance Munn, Donald E. Oldfield, Louis A. Rishkofski, Rosalyn A. Ruffin, Reverend Michael G. Schirmacher, Michael James Seller, Carole Ann Starnes, and Jerome John Strocker); petition for a rule change concerning 22 Texas Administrative Code sec.801.142, experience requirements; committee reports (application review; complaints; supervision; and examination); board chairman report/comments; executive director report; other discussion not requiring board action; topics for next meeting; and setting of the 1995 meetings. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657). For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449285 Texas Mental Health and Mental Retardation Board Thursday, October 13, 1994, 8:00 a.m. Grand Hotel, 1914 Commerce, Gold Room Dallas Revised Agenda Search and Screen Committee AGENDA: 1. Consideration of applicants for the position of Commissioner NOTE: Interviews and discussions will be conducted in closed sessions. No final action will be made at this meeting. This meeting was originally scheduled to be held at 100 Crescent Court, Suite 1740, Dallas, Texas. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: October 5, 1994, 4:54 p.m. TRD-9449121 Friday, October 14, 1994, 8:00 a.m. Grand Hotel, 1914 Commerce, Gold Room Dallas Revised Agenda Search and Screen Committee 1. Consideration of applicants for the position of Commissioner NOTE: Interviews and discussions will be conducted in closed sessions. No final action will be made at this meeting. This meeting was originally scheduled to be held at 100 Crescent Court, Suite 1740, Dallas, Texas. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: October 5, 1994, 4:53 p.m. TRD-9449120 Texas Natural Resource Conservation Commission Friday, October 14, 1994, 7:30 p.m. 1200 Ball Park Way, Room M-9, Arlington Convention Center Arlington Irrigators Council AGENDA: Meeting called to order; approval of minutes of the meeting of October 14, 1994; recommend certification of successful candidates from the Licensed Irrigator and Licensed Installer Examination October 14, 1994; elect a chairman and a vice chairman; and, report on various items of interest for the program. Contact: Joyce Watson, P.O. Box 13087, Austin, Texas 78711, (512) 239-6719 or (512) 239-6658 or (512) 239-6659. Filed: October 4, 1994, 12:24 p.m. TRD-9449027 Tuesday, October 18, 1994, 1:00 p.m. 12015 Park 35 Circle, Building F, Room 408 Austin 40% Task Force Working Group AGENDA: As discussed at the September 7 Task Force meeting, working group members will be: Nancy Nevil, City of Plano, Alan Watts, City of Austin, John Labrie, City of Beaumont, and Patti Everitt, TNRCC Minutes of the working group meeting will be sent to each Task Force member as soon as they are available. Draft summaries of the Task Force's work to date are available from Wendy Audette at (512) 239-6757. Questions and written comments should be directed to Wendy Audette, Recycling Section, Building F, Room 480, 12015 Park 35 Circle, Austin, Texas 78753. Contact: Wendy Audette, 12015 Park 35 Circle, Building F, Room 480, Austin, Texas 78753, (512) 239-6757. Filed: October 5, 1994, 9:52 a.m. TRD-9449082 Wednesday, October 19, 1994, 9:00 a.m. Stephen F. Austin State Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The Commission will consider approving the following matters on the attached contested agenda: Municipal Solid Waste Enforcement; Water Quality Enforcement; Petroleum Storage Tank Enforcement; Solid Waste Management Plans; State Implementation Plans; Proposal for Decisions; Executive Session; 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 rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 7, 1994, 1:45 p.m. TRD-9449191 Wednesday, October 19, 1994, 9:00 a.m. Stephen F. Austin State Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The Commission will consider approving the following matters on the attached uncontested agenda: Amendment to Production Area Authorization; Water District Matters; Water Utility matter; Settled Hearing; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postposed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 7, 1994, 1:45 p.m. TRD-9449192 Thursday, October 20, 1994, 10:00 a.m. State Capitol Building, Capitol Extension, Room E-1.028 Austin Petroleum Storage Tank Advisory Committee AGENDA: (Thursday) October 20, 1994 at 10:00 a.m. Call to order. Discussion on PST regulations and TNRCC PST Program. Discuss items tabled from previous meetings. Review topics covered in previous meetings and develop legislative recommendations. Schedule future meetings. Contact: Dwight C. Russell, P.E., 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: October 10, 1994, 2:30 p.m. TRD-9449279 Thursday, October 27, 1994, 9:00 a.m. Stephen F. Austin State Office Building, Room 118, 1700 North Congress Avenue Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application made by the City of Pflugerville for renewal of Permit Number 11845-02 which authorizes a discharge of treated domestic wastewater effluent at a final volume not to exceed an average flow of 2,500,000 gallons per day from the Upper Gilleland Central Wastewater Treatment Facilities. The facilities are approximately 1.7 miles southeast of the City of Pflugerville and approximately 1.0 mile southeast of the intersection of Dessau Road and FM 1825 in Travis County, Texas. Contact: Alexandre Bourgeois, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: October 7, 1994, 12:17 p.m. TRD-9449189 Board of Nurse Examiners Thursday, October 20, 1994, 9:00 a.m. 9101 Burnet Road, Suite 104 Austin Eligibility and Disciplinary Committee AGENDA: The Disciplinary and Eligibility Committee will meet to review and take action on ten declaratory orders; six ALJ proposals for decision; five agreed orders; and three eligibility matters (applicants) Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: October 10, 1994, 5:30 p.m. TRD-9449306 Public Utility Commission of Texas Tuesday, October 18, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13473-application of Bailey County Electric Cooperative Association for authority to implement an irrigation interruption credit. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 6, 1994, 4:55 p.m. TRD-9449168 Thursday, October 20, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13487: complaint of Texas Utility Auditing on Behalf of Goodson Pontiac against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 5, 1994, 4:54 p.m. TRD-9449122 Friday, October 21, 1994, 1:00 p.m. 7800 Shoal Creek Boulevard Austin AGENDA: The Relay Texas Advisory Committee will meet at the above date and time. The Advisory Committee was appointed by the Public Utility Commission pursuant to House Bill 174, passed by the 71st Texas Legislature. At this meeting the Committee will hear welcome and opening remarks; consider minutes; old business; conflict of interest; new business; PUC report; Sprint report; and public comment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 10, 1994, 10:35 a.m. TRD-9449271 Monday, November 21, 1994, 8:30 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division A hearing on the merits will be held at the above date and time in Docket Number 12852-inquiry into the reasonableness of the rates and services of Gulf States Utilities Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 5, 1994, 9:38 a.m. TRD-9449072 Monday, January 9, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 13444: application of Golden Spread Electric Cooperative, Inc. for approval of Notice of Intent. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 4, 1994, 3:26 p.m. TRD-9449045 Railroad Commission of Texas Monday, October 10, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Emergency Revised Agenda AGENDA: Proposed emergency rulemaking regarding Statewide Rule 36 (16 TAC sec.3.36). Reason for emergency: The Commission finds that unless Statewide Rule 36 is amended on an emergency basis to expressly bring intentional releases of hydrogen sulfide under the provisions of sec.3.36, the public will be subject to unreasonable risk of harm from exposure to hydrogen sulfide. Contact: Jamie Nielson, P.O. Box 12967, Austin, Texas 78701, (512) 463-6924. Filed: October 5, 1994, 3:05 p.m. TRD-9449096 Texas Rehabilitation Commission Thursday, October 27, 1994, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Call to order/roll call/agenda review/announcements/discussion of annual report draft/discussion of draft proposal-TRAC participation in TRC regional forums/discussion of TRAC role in client satisfaction survey/break/commissioner's report (TRC legislative agenda)/lunch. Approval of minutes of July 1994 meeting/chairperson's report/TRC consumer affairs report/TRAC staff report/public comment/subcommittee meetings/presentation on emergency evacuation assistance for people with disabilities/wrap up of day one/adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4160. Filed: October 10, 1994, 3:51 p.m. TRD-9449296 Friday, October 28, 1994, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Discussion-extended terms for council members/legislative training/working lunch/discussion of questions re: TRC client appeals and fair hearings/subcommittee reports/recommendations/action items/agenda items for next meeting/adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4160. Filed: October 10, 1994, 3:51 p.m. TRD-9449295 Texas Savings and Loan Department Monday, November 7, 1994, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Horizon Bank and Trust, SSB, Austin, Texas to operate a loan office at 15851 Dallas Parkway, Dallas, Dallas County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: October 10, 1994, 2:29 p.m. TRD-9449274 Texas Senate Thursday, October 20, 1994, 10:00 a.m. State Capitol, Senate Chamber, 1100 Congress Avenue Austin Joint Select Committee to Review the Central Education Agency Austin AGENDA: I. Call to Order II. Consider and Adopt Draft Committee Report III. Adjournment Contact: David Wingard, P.O. Box 12068, Austin, Texas 78711, (512) 463-0355. Filed: October 7, 1994, 3:34 p.m. TRD-9449217 Texas State Board of Social Worker Examiners Thursday, October 20, 1994, 9:00 a.m. Suite S-402, the Exchange Building, 8407 Wall Street Austin Compliance/Complaints Committee AGENDA: The committee will meet to discuss and possibly act on the minutes from the September 9, 1994 meeting; and review old and new complaints. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449290 Friday, October 28, 1994, 9:00 a.m. Pecan Room, Harvey Hotel, 7815 LBJ Freeway Dallas Continuing Education/Competency Committee AGENDA: THe committee will meet to discuss and possibly act on: minutes from the June 11, 1994 meeting; continued competency of licensee's; continuing education sponsors-complaint process; continuing education advertisement in newsletter; audit of sponsors-develop a checklist for continuing education sponsors; and audit of licensee's. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449288 Saturday, October 29, 1994, 9:00 a.m. Pecan Room, Harvey Hotel, 7815 LBJ Freeway Dallas Supervision Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the June 11, 1994 meeting; supervisory training programs and/or courses; develop procedures for approved supervisors and supervisory plans; supervision brochure. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1994, 2:58 p.m. TRD-9449292 Stephen F. Austin State University Thursday, October 20, 1994, 1:30 p.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Open Session-Committee of the Whole II. Executive Session III. Open Discussion of Friday Board Items. Contact: Dr. Dan Angel, P.O. Box 6078, Nacodoches, Texas 75962, (409) 568-2201. Filed: October 7, 1994, 2:38 p.m. TRD-9449213 Friday, October 21, 1994, 9:00 a.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Open Session-Committee of the Whole II. Approval of Minutes of August 2, 1994 III. Personnel IV. Academic and Student Affairs V. Financial Affairs VI. Building and Grounds VII. Reports Contact: Dr. Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962, (409) 568- 2201. Filed: October 7, 1994, 2:38 p.m. TRD-9449212 Friday, October 21, 1994, 1:30 p.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents Academic and Student Affairs Committee AGENDA: I. Recruiting and Retention II. SFA 98 Contact: Dr. Dan Angel, President P.O. Box 6078, Nacogdoches, Texas 75962, (409) 568-2201. Filed: October 7, 1994, 2:38 p.m. TRD-9449211 Sunset Advisory Commission Friday, October 21, 1994, 9:00 a.m. 1400 North Congress Avenue, Room E1.030 Capitol Extension Austin AGENDA: Friday, October 21st, 1994-Call to order, approval of minutes, decision on remaining issue, Texas Workers' Compensation Commission, presentation of staff reports and public testimony on: Office of State-Federal Relations, Texas Racing Commission and Equine Research Account Advisory Committee, next meeting date, and adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room E2.002, Austin, Texas 78701, (512) 463-1300. Filed: October 10, 1994, 2:59 p.m. TRD-9449293 Texas Tech University Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Research Committee/Board of Regents AGENDA: Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:35 a.m. TRD-9449131 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Development Committee/Board of Regents AGENDA: Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:36 a.m. TRD-9449132 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Campus and Building Committee/Board of Regents AGENDA: Approve August 11, 1994 committee meeting minutes. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:34 a.m. TRD-9449130 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Finance and Administration Committee/Board of Regents AGENDA: Approve August 11, 1994 committee meeting minutes. Consider: authorization to increase the price of men's and women's basketball tickets; revision of Board of Regents' Policy 09.01, Texas Public Education Grants; budget adjustments for the period July 1, 1994 through August 31, 1994; and ratification of administrative actions relating to Finance; delegation of officers and/or employees to approve official travel reimbursements from appropriated funds and delegation of officers and/or employees to authorize and approve expenditures from appropriated funds. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:33 a.m. TRD-9449129 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Academic and Student Affairs Committee/Board of Regents AGENDA: Approve August 11, 1994 committee meeting minutes. Consider: consideration of a degree program leading to a bachelor of science in environmental conservation of natural resources; establish academic status for librarians and archivists; modification of portions of Board of Regents Policy 08.01, relating to probationary or conditional student admission; and ratification of administrative actions related to academic and students affairs: leaves of absence and commissioning of peace officers. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:32 a.m. TRD-9449128 Friday, October 14, 1994, 8:30 a.m. Board Suite, Administration Building, Campus Lubbock Action and/or reports on: Minutes; academic and student affairs; finance and administration; development; and president's report. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:31 a.m. TRD-9449127 Texas Tech University Health Sciences Center Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Development Committee/Board of Regents AGENDA: Approve August 11, 1994 committee meeting minutes. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:39 a.m. TRD-9449138 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Research Committee/Board of Regents AGENDA: Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:39 a.m. TRD-9449137 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Austin Approve August 11, 1994 committee meeting minutes. Consider: approval of the revised University Medical Center Land Use Plan, as described in Attachment A, and the transfer of land as described in Attachment B, for the construction of streets and parking lots by the University Medical Center. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:39 a.m. TRD-9449136 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Austin Finance and Administration/Board of Regents AGENDA: Approve August 11, 1994 committee meeting minutes. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:38 a.m. TRD-9449135 Thursday, October 13, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Academic, Clinical and Student Affairs Committee/Board of Regents AGENDA: Approve August 11, 1994 committee meeting minutes. Consider: approval of the contract between Texas Tech University Health Sciences Center and William Beaumont Army Medical Center (El Paso, Texas) to provide health care to at least 5,000 military beneficiaries; approval of the renewal contract between Texas Tech University Health Sciences Center and El Paso County Hospital District doing business as R. E. Thomason General Hospital (El Paso, Texas) to provide various medical and administrative services; change in academic rank; revisions of Board of Regents Policies to reflect a title change brought about by the reorganization of the Texas Tech University Health Sciences Center administrative structure; and ratification of: commissioning of peace officers. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:38 a.m. TRD-9449134 Friday, October 14, 1994, 9:00 a.m. Board Suite, Administration Building, Campus Lubbock Board of Regents AGENDA: Action and/or reports on: Minutes; academic, clinical and student affairs; finance and administration; campus and building; development and president's report. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 6, 1994, 9:37 a.m. TRD-9449133 Texas Department of Transportation Monday, October 24, 1994, 1:30 p.m. Commission Hearing Room, Texas Parks and Wildlife Department, 4200 Smith School Road Austin Interagency Abandoned Rail Corridor Committee (IARCC) AGENDA: Discussion of proposed limitation in the powers of the Interstate Commerce Commission to approve or exempt abandonment and IARCC response. Discussion of proposed Santa Fe and Burlington Northern merger. Discussion of forthcoming abandonment proceedings. Discussion of current status of pending abandonment proceedings. Discussion of status of authorized abandonment proceedings. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: October 10, 1994, 8:17 a.m. TRD-9449247 University of Houston Monday, October 17, 1994, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Animal Care Committee AGENDA: To discuss and/or act upon the following: Approval of September minutes Renewal protocols Review of revised protocol forms Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: October 10, 1994, 11:29 a.m. TRD-9449272 University Interscholastic League Monday, October 10, 1994, 1:00 p.m. 3001 Lake Austin Boulevard, Fourth Floor Austin Waiver Review Board AGENDA: A-D Business meeting AA. Request for waiver of Jimmy L. Richardson, Jr., Crowley High School, of Parent Residence Rule BB. Request for waiver of Israel Garcia, Dallas Highland Park High School, of the Parent Residence Rule CC. Request for waiver of LaJuana Seals, Groesbeck High School, of the Parent Residence Rule E. Adjourn Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: October 5, 1994, 4:54 p.m. TRD-9449123 Monday, October 10, 1994, 1:00 p.m. 3001 Lake Austin Boulevard, Fourth Floor Austin Waiver Review Board Emergency Revised Agenda AGENDA: A-D Business Meeting AA. Request for waiver of Israel Garcia, Dallas Highland Park H.S. of the Parent Residence Rule BB. Request for waiver of LaJuana Seals, Groesbeck H.S. of the Parent Residence Rule CC. Request for waiver of Lee A. Keck, Harrold H.S. of the Parent Residence Rule E. Adjourn REASON FOR EEMERGENCY: Request for waiver just received. Decision of Waiver Board determines if student can continue representing school on team next week in contest. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas, (512) 471- 5883. Filed: October 7, 1994, 4:23 p.m. TRD-9449221 Texas Workers' Compensation Commission Thursday, October 13, 1994, 9:30 a.m. Southfield Building, 4000 South IH-35, Room 910-911 Austin AGENDA: 1. Call to Order 2. Approval of Minutes for the Public Meeting of September 1, 1994 3. Discussion and Possible Action on Applications for Certificate to Self- Insure 4. Discussion and Possible Action on Requests for Renewal of Certificate to Self-Insure 5. Discussion and Possible Action on Rules for Proposal and/or Amendment: Rules 102.5, 102.8, 102.9, 124.1, 124.2, 124.4 6. Discussion and Possible Action on Internal Audit Items 7. Discussion and Possible Action on Rules for Adoption: Rule 134.1000 8. Discussion and Possible Action on Rule for Proposal: Rule 134.601 9. Discussion and Possible Action on Rule for Repeal: Rule 134.600 10. Report and Possible Action on Rule Making Petition presented at the September 1, 1994 Public Meeting: Rule 134.600 11. Executive Session 12. Action on Matters considered in Executive Session 13. Discussion and Possible Action on Changes to the Extra-Hazardous Employer Program and Rules 14. Discussion and Possible Action on Issues concerning the Extra-Hazardous Employer Program and the Next Notification Cycle 15. General Reports, Discussion and Possible Action on Issues Relating to Commission Activities 16. Confirmation of Future Public Meetings 17. Adjournment Contact: Todd K. Brown, 4000 South IH 35, Austin, Texas 78704, (512) 440-5690. Filed: October 7, 1994, 4:44 TRD-9449239 Friday, October 14, 1994, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order; 2. Review and approval of July 22, 1994 minutes; 3. Discussion on update of rules presented to the commissioners; 4. Discussion on status of Upper Extremity Guideline Workgroup; 5. Discussion on Medical Fee Guideline Ground Rules; 6. Discussion on Acute Care Hospital Fee Guideline; 7. Establish draft agenda 8. Establish next meeting date; 9. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: October 10, 1994, 8:37 a.m. TRD-9449248 Regional Meetings Meetings Filed October 4, 1994 The Barton Springs/Edwards Aquifer Conservation District (Work Session.) Board of Directors met at 1124A Regal Row, Austin, October 13, 1994, at 5:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9449023. The Barton Springs/Edwards Aquifer Conservation District (Regular Meeting.) Board of Directors met at 1124A Regal Row, Austin, October 13, 1994, at 6:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9449032. The Canyon Regional Water Authority (Regular Meeting.) Board met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, October 10, 1994, at 7:00 p.m. Information may be obtained from Gloria Kaufman, Route 2 Box 654 W, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD-9449044. The Capital Area Planning Council Executive Committee met at 2520 IH-35 South, Suite #100, Austin, October 12, 1994, at 1:30 p.m. Information may be obtained from Richard G. Bean, 2520 IH-35 South, #100, Austin, Texas 78704, (512) 443- 7653. TRD-9449019. The Colorado County Appraisal District Board of Directors met in the County Courtroom, 400 Spring Street, Columbus, October 11, 1994, at 1:30 p. m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9449022. The Education Service Center, Regional VI Board of Directors met at 1301 Sam Houston Avenue, Huntsville, October 13, 1994, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9449020. The Elm Creek WSC Board met at Willow Grove Baptist Church, Moody, October 10, 1994, at 7:00 p.m. Information may be obtained from Paulette Richardson, 417 East Payne Branch, Moody, Texas 76557, (817) 853-2339. TRD-9449043. The High Plains Underground Water Conservation District Number One Board met in the Board Room, 2930 Avenue Q, Lubbock, October 11, 1994, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9449040. The Rusk County Appraisal District Board of Directors met at 107 North Van Buren, Henderson, October 13, 1994, at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-9697. TRD-9449025. The South Franklin Water Supply Corporation Board of Directors met at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, October 11, 1994, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9449041. Meetings Filed October 5, 1994 The Austin Transportation Study Policy Advisory Committee met at the Joe C. Thompson Conference Center, 26th and Red River, Room 1.110, Austin, October 10, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767 or at 301 West Second Street, Austin, or call Stephanie Brandstetter at (512) 499-2275. TRD-9449108. The Concho Valley Council of Governments Executive Committee met at 5014 Knickerbocker Road, San Angelo, October 12, 1994, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9449086. The Dallas Central Appraisal District (Regular Meeting.) Board of Directors met in the Community Room, Second Floor, 2949 North Stemmons Freeway, Dallas, October 12, 1994, at 7:30 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons, Dallas, Texas 75247, (214) 631-0520. TRD-9449074. The Education Service Center, Region VIII Board of Directors met at the Hot Biscuit Restaurant, 2502 Ferguson Road, Mt. Pleasant, October 10, 1994, at 8:00 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894. TRD-9449088. The Lower Rio Grande Valley Tech Prep/Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc.) Board of Directors met in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, October 12, 1994, at 2: 30 p.m. Information may be obtained from Pat Bubb, Conference Center, TSTC, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9449098. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee met at 434 South Main, Suite 205, San Antonio, October 11, 1994, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9449094. The South Plains Association of Governments Executive Committee met at the SPAG Offices, 1323 58th Street, Lubbock, October 11, 1994, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9449076. The South Plains Association of Governments Board of Directors met at the SPAG Offices, 1323 58th Street, Lubbock, October 11, 1994, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9449075. The Central Appraisal District of Taylor County Board of Directors met at 1534 South Treadaway, Abilene, October 12, 1994, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381. TRD-9449115. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, October 11, 1994, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9449119. The Wood County Appraisal District Board of Directors met at 217 North Main, Quitman, October 13, 1994, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, 217 North Main, Quitman, Texas 75783, (903) 763- 4891. TRD-9449070. Meetings Filed October 6, 1994 The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee met in the Board Room, 1430 Collier Street, Austin, October 11, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9449141. The Blanco County Appraisal District 1994 Board of Directors met at Avenue G and Seventh Street, Johnson City, October 11, 1994, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 308, Johnson City, Texas 78636, (210) 868-4013. TRD-9449144. The Brazos Valley Development Council (Revised Agenda.) Executive Committee met in the Council Conference Room, 1706 East 29th Street, Bryan, October 13, 1994, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 41, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9449169. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, October 11, 1994, at 7:00 p.m. Information may be obtained from Tonya Henry, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD-9449152. The Education Service Center, Region I Region I ESC Board met at 1900 West Schunior, Edinburg, October 11, 1994, at 7:00 p.m. Information may be obtained from Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-3611. TRD-9449154. The Education Service Center, Region X Board of Directors met at 400 East Spring Valley Road, Richardson, October 12, 1994, at 12:30 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley, Richardson, Texas 75081, (214) 231-6301. TRD-9449162. The Gregg County Appraisal District Board of Directors met at 2010 Gilmer Road, Longview, October 11, 1994, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9449142. The Gregg County Appraisal District Appraisal Review Board met at 2010 Gilmer Road, Longview, October 12, 1994, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9449157. The Houston-Galveston Area Council Transportation Department met in Room A, Second Floor, 3555 Timmons, Houston, October 12, 1994, at 5:30 p.m. Information may be obtained from Kathy Lang, P.O. Box 22777, Houston, Texas 77227, (713) 993-4501. TRD-9449150. The Appraisal District of Jones County Board of Directors will meet at 1137 East Court Plaza, Anson, October 20, 1994, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9449167. The Lower Colorado River Authority Planning and Public Policy Committee met in the Board Conference Room, Hancock Building, 3701 Lake Austin Boulevard, Austin, at 1:30 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9449159. The Lower Colorado River Authority Board of Trustees and Board of Trustees Investment Subcommittee met in the Board Room, Hancock Building, 3701 Lake Austin Boulevard, Austin, at 3:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9449158. The Nortex Regional Planning Commission Executive Committee will meet at the Galaxy Center Building, 4309 Jacksboro Highway, Suite 200, Wichita Falls, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281. TRD-9449151. The Central Appraisal District of Rockwall County Board of Directors met at 106 North San Jacinto, Rockwall, October 11, 1994, at 7:30 p. m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9449140. The San Antonio-Bexar County Metropolitan Planning Organization Freight Movement Study Oversight Committee met in the VIA Metropolitan Transit Board Room, 800 West Myrtle, San Antonio, October 12, 1994, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite #205, San Antonio, Texas 78204, (210) 227-8651. TRD-9449153. The Surplus Lines Stamping Office of Texas Board of Directors met at Hughes and Luce, 111 Congress Avenue, Suite 900, Austin, October 11, 1994, at 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box 9906, Austin, Texas 78766, (512) 346-3274. TRD-9449149. The Trinity River Authority of Texas Administration Committee met at 5300 South Collins Street, Arlington, October 13, 1994, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9449155. Meetings Filed October 7, 1994 The Bi-County WSC met in the Office, FM 2254, Pittsburg, October 11, 1994, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9449177. The Brazos Valley Development Council met in the Council Conference Room, 1706 East 29th Street, Bryan, October 13, 1994, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9449208. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, October 12, 1994, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9449170. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, Conference Room "C", Dallas, October 11, 1994, at 1:00 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9449229. The Dallas Area Rapid Transit Board of Directors met at 1401 Pacific Avenue, Board Room, Dallas, October 11, 1994, at 6:30 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9449230. The Dallas Area Rapid Transit Legal AdHoc Committee met at 1401 Pacific Avenue, Conference Room "C", Dallas, October 11, 1994, at 11:00 a.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9449231. The Dallas Area Rapid Transit ILA AdHoc Committee met at 1401 Pacific Avenue, Conference "B", Dallas, October 12, 1994, at 2:00 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9449232. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, October 19, 1994, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9449244. The Eastland County Appraisal District Board of Directors will meet at 100 Main Street, Eastland, October 19, 1994, at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9449209. The Grand Parkway Association met at 5757 Woodway, Suite 140 East Wing, Houston, October 11, 1994, at 2:00 p.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9449245. The Harris County Appraisal District Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, October 14, 1994, at 8:00 a.m. Information may be obtained from Susan Jordan, P.O. Box 920975, Houston, Texas 77292-0975, (713) 683-9200. TRD-9449176. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, October 13, 1994, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9449181. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, October 13, 1994, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9449228. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, October 10, 1994, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9449222. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, October 13, 1994, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9449210. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, October 13, 1994, at 7:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9449172. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, October 10, 1994, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9449178. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, October 13, 1994, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9449223. The Montague County Tax Appraisal District Board of Directors met at 312 Rusk Street, Appraisal District Office, Montague, October 12, 1994, at 5:00 p.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-2081. TRD-9449218. The Sabine Valley Center Grant Review Committee met at 107 Woodbine Place, Judson Road, Longview, October 13, 1994, at 6:30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9449224. The Sabine Valley Center Care and Treatment Committee met at 107 Woodbine Place, Judson Road, Longview, October 13, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell, P.O. Box 6800, Longview, Texas 75608, (903) 237- 2362. TRD-9449225. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, October 13, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell, P.O. box 6800, Longview, Texas 75608, (903) 237-2362. TRD- 9449226. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Longview, October 13, 1994, at 7:00 p.m. Information may be obtained from Mack Blackwell, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9449227. Meetings Filed October 10, 1994 The Ark-Tex Council of Governments Ark-Tex Private Industry Council Executive Committee met at the Mt. Pleasant Chamber of Commerce, 1604 North Jefferson, Mt. Pleasant, October 13, 1994, at 2:30 p.m. Information may be obtained from Cindy Wright, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9449275. The Brazos River Authority Board of Directors will meet at 4400 Cobbs Drive, Waco, October 17, 1994, at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9449281. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey, Cuero, October 18, 1994, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9449261. The Education Service Center, Region III Board of Directors will meet at 1905 Leary Lane, Victoria, October 17, 1994, at 11:30 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573- 0731. TRD-9449298. The Education Service Center, Region III Board of Directors will meet at 1905 Leary Lane, Victoria, October 17, 1994, at 1:00 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9449299. The Education Service Center, Region IX Board of Directors will meet at 301 Loop 11, Wichita Falls, October 19, 1994, at 12:30 p.m. Information may be obtained from Debbie Cummings, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9449260. The Grand Parkway Association (Emergency Meeting.) met at 5757 Woodway, Suite 140 East Wing, Houston, October 13, 1994, at 8:15 a.m. (Reason for emergency: The fact that the Notice of Meeting was mailed in sufficient time (October 3, 1994) to be received by the Secretary of State's Office but because of a delay in delivery by the post office the Notice was not received in sufficient time for it to be published for the length of time required by law, and the fact that it is necessary for the Board to meet at the regularly scheduled meeting time of 8:15 a.m. creates the emergency, thus dispensing with the requirement for publishing Notice for three full days before such meeting as would be required by law.) Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9449305. The Grand Parkway Association met at 5757 Woodway, Suite 140 East Wing, Houston, October 13, 1994, at 9:30 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9449252. The Trinity River Authority of Texas Resources Development Committee will meet at 5300 South Collins Street, Arlington, October 17, 1994, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9449276. Meetings Filed October 11, 1994 The Middle Rio Grande Development Council Private Industry Council will meet at FM Road 186, Carrizo Springs, October 19, 1994, at 1:00 p. m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9449311.