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 of Agriculture Friday, January 13, 1995, 8:00 a.m. Embassy Suites, Airport, North I-35 Austin Texas Boll Weevil Eradication Foundation AGENDA: Call to order Opening remarks and introductions Swearing in of new board member, Woody Anderson Discussion and action: Approval of minutes of last meetings; change in zone boundaries; financial report; referenda; chairman report; executive director report; extension report; TDA report; APHIS report; NCC report. Executive session: Consultation with attorney, in accordance with Texas Government Code Annotated, sec.551.071(2). Adjourn executive session Discussion and action: Lower Rio Grande Valley Program legal issues; next meeting time and place. Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212, or (915) 672-2800. Filed: January 4, 1995, 2:24 p.m. TRD-9500093 The State Bar of Texas Thursday-Friday, January 12-13, 1995, 8:30 a.m. The Texas Law Center, 1414 Colorado, Room 206 Austin Commission for Lawyer Discipline AGENDA: Call to order/introductions/review and discuss: minutes of meetings; statistical reports; compliance with provisions of the State Bar Act, Texas Rules of Disciplinary Procedure, and orders of the Supreme Court; selection of Chief Disciplinary Counsel for the Commission; grievance committees; special counsel program; organization and budget of the office of General Counsel and the Commission; mediation of disciplinary matters/presentations by trial staff/closed session to discuss: pending litigation and cases pending before evidentiary panels of grievance committees; assignment of special counsel to pending litigation; personnel matters/public session: discuss and authorize the General Counsel to take appropriate action on those items discussed in closed session/discuss future meetings/discuss other matters as appropriately come before the Commission/receive public comment/adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78701, 1-800-204-2222. Filed: January 4, 1995, 4:32 p.m. TRD-9500110 Texas Board of Chiropractic Examiners Wednesday, January 25, 1995, 1:00 p.m. 333 Guadalupe, Tower Three, Room 102 Austin Committee-Presidential Commission AGENDA: The Presidential Commission of the Texas Board of Chiropractic Examiners will meet to consider recommending instruments, techniques and adjunctive therapies to the Board for consideration for inclusion in Board rules. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: January 4, 1995, 3:12 p.m. TRD-9500097 Texas Department of Criminal Justice Wednesday, January 11, 1995, 2:15 p.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Fort Worth Room Lubbock Minority Relations Subcommittee AGENDA: I. Institutional Division II. Pardon and Paroles Division III. Community Justice Assistance Division IV. State Jail Division V. Agency Purchasing Procedures VI. Construction and architect/engineer selection procedures VII. Industry contract opportunities and employment opportunities VIII. Other items Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:44 p.m. TRD-9500039 Wednesday, January 11, 1995, 3:15 p.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Fort Worth Room Lubbock Employee Relations Subcommittee AGENDA: I. Selection system procedures II. Other items Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:47 p.m. TRD-9500047 Wednesday, January 11, 1995, 4:15 p.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Fort Worth Room Lubbock Facilities Committee, Subcommittee on Construction and Repair AGENDA: I. Authorization for construction/remodeling a. Ellis II Water Project-$260,000 b. Construct inmate work camp (tents), Beto II-$142,900 c. Construction inmate work camp (tents), Clemens-$137,400 d. Additional security fence, Coffield-$107,625 II. TQM Proposal-$168,000. Top three firms: a. FMI Corporation b. Technology Exchange Center c. Southwest Texas State University III. Design and planning funds request-$1,000,000 IV. Site selection criteria discussion (followup from November 1994, workshop meeting) V. State jail costs discussion (followup from November 1994, workshop meeting) VI. Draft RFPs for privatization of prisons-Three RFPs (followup from from November 1994, workshop meeting) Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:46 p.m. TRD-9500043 Thursday, January 12, 1995, 9:00 a.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Irving Room Lubbock Subcommittee on Substance Abuse and Texas Commission on Alcohol and Drug Abuse AGENDA: I. Call to order II. Approval of minutes III. Division updates IV. Vendor update V. Management Information System VI. Old business VII. New business VIII. Adjourn Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:44 p.m. TRD-9500038 Thursday, January 12, 1995, 10:00 a.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Irving Room Lubbock CJAD Liaison with Counties and CJ Agencies Commission AGENDA: I. Division update II. Report of the Joint Committee III. CJAD restructuring/reorganization Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:46 p.m. TRD-9500044 Thursday, January 12, 1995, 11:00 a.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Irving Room Lubbock Committee on Parole/Release Policies AGENDA: I. Review and evaluation of good conduct time practices Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:46 p.m. TRD-9500045 Thursday, January 12, 1995, 2:00 p.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Irving Room Lubbock Healthcare Committee AGENDA: I. Tobacco free policy II. Psychiatric services update III. Management Health Care Services update IV. Budget and financial consideration Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:43 p.m. TRD-9500037 Thursday, January 12, 1995, 3:00 p.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South, Irving Room Lubbock Facilities Names Subcommittee of the Facilities Committee AGENDA: I. Consideration and formulation of recommendations for facility names Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:47 p.m. TRD-9500046 Thursday, January 12, 1995, 3:30 p.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South Lubbock Texas Board of Criminal Justice AGENDA: I. Executive session A. Discussion with attorneys concerning: Alberti; Angelina County; Aranda; Castillo v. Cameron County; Coble; DeVonish; Gause; Gomez; Guajardo; Haygood/Weaver; Hopper; Lamar; Lyons; MASS, Inc.; Moore; Ruiz v. Scott; Ruiz v. Johnson; Smith; Sponsler; strain cases, TSEU; Zapalac. (Closed in accordance with sec.551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with sec.551.071, Government Code.) Adjourn executive session Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:46 p.m. TRD-9500042 Friday, January 13, 1995, 8:30 a.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South Lubbock Windham School Board AGENDA: III. Regular session A. Consent items 1. Minutes of the November 17, 1994 meeting 2. Employee contracts 3. Dual employment requests Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 3, 1995, 2:45 p.m. TRD-9500040 Friday, January 13, 1995, 8:30 a.m. Holiday Inn, Lubbock Plaza, 3201 Loop 289 South Lubbock Texas Board of Criminal Justice AGENDA: II. Regular session A. Recognitions B. Consent items C. Board committee reports/division executive summaries -non-action items D. Judicial Advisory Council Report E. Construction briefing F. Good conduct time briefing G. Report on reallocation of unused admissions H. Emergency and proposed rulemaking-designation of state jails to hold transfer inmates (37 TAC sec.157.31) I. Request for financing-Public Finance Authority J. Update of legislative package K. Task Force on Recidivism briefing L. Briefing on Project Re-Enterprise M. Amendment to policies and procedures regarding access to legal materials by inmates in administrative segregation N. Briefing on implementation of tobacco-free policy O. Designation of TDCJ facility names P. Industry Advisory Board appointments Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: January 3, 1995, 2:45 p.m. TRD-9500041 Texas Education Agency Thursday, January 12, 1995, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin Revised Agenda State Board of Education (SBOE) Committee of the Whole AGENDA: Additional pending litigation items to be discussed in executive session-Larry Maxwell et al v. Pasadena ISD et al regarding the Texas Assessment of Academic Skills (TAAS). The discussion will be held in executive session in accordance with sec.551.071(1)(A), Texas Government Code. NOTE: The Committee of the Whole will meet in Room 1-103 to discuss pending litigation. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 4, 1995, 3:39 p.m. TRD-9500102 Thursday, January 12, 1995, 1:30 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin Revised Agenda State Board of Education (SBOE) Committee on School Finance AGENDA: New discussion item added to committee agenda: Status of contracts for braille instructional materials for students with visual impairments. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 4, 1995, 3:39 p.m. TRD-9500103 Texas State Board of Registration for Professional Engineers Thursday, January 12, 1995, 9:00 a.m. 1917 IH-35 South, Board Room Austin Special Called Board Meeting AGENDA: 1. A. Meeting convened by Chairman Johnson at 9:00 a.m. B. Roll call 2. Recess into executive session to discuss possible contemplated litigation with legal counsel pursuant to Texas Government Code, sec.551.071. 3. Reconvene in open session to take any necessary actions. 4. Adjourn Contact: Charles E. Nemir, 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: January 3, 1995, 4:12 p.m. TRD-9500056 Texas Ethics Commission Thursday, January 12, 1995, 9:30 a.m. 1101 Camino La Costa, Room 200 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 December 9, 1994, meeting; the commission will go into executive session to discuss personnel matters, specifically, the position of executive director and/or general counsel; and possible action regarding personnel matters, specifically, the position of executive director and/or general counsel; adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: January 3, 1995, 4:12 p.m. TRD-9500057 Thursday, January 12, 1995, 1:00 p.m. 1101 Camino La Costa, Room 200 Austin Revised Agenda 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 December 9, 1994, meeting; the commission will go into executive session to discuss personnel matters, specifically, the position of executive director and/or general counsel; and possible action regarding personnel matters, specifically, the position of executive director and/or general counsel; and adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78711, (512) 463- 5800. Filed: January 4, 1995, 9:21 a.m. TRD-9500073 Office of the Governor, Criminal Justice Division Saturday, January 14, 1995, 9:00 a.m. Holiday Inn Airport, 5549 Leopard Street, Milan Room Corpus Christi Texas Crime Stoppers Advisory Council/Regular Meeting AGENDA: I. Call to order. II. Approval of December 9, 1994 meeting minutes. III. Team manager's report. IV. Report on fiscal year 1995 state conference. V. Report on Special Topics School in Arlington. VI. Report on fiscal year 1996 state conference. VII. Appointment of Education Committee for fiscal year 1995. VIII. Report on Crime Stoppers Educational Training Videos. IX. Review and discuss the Texas Crime Stoppers Advisory Council by laws. X. Set date for next meeting. XI. Adjourn. Contact: Paula Alvarez-Crampton, P.O. Box 12428, Austin, Texas 78711, (512) 463-1784. Filed: January 3, 1995, 2:07 p.m. TRD-9500026 Texas Health Benefits Purchasing Cooperative Thursday, January 12, 1995, 9:30 a.m. 2222 Welborn Street, Scottish Rite Hospital for Children Dallas AGENDA: Review and adopt minutes of previous meeting Report of the interim executive director Report of the TIPA administrator Discussion and action on new interim executive director Discussion of permanent executive director search Election of officers Contact: Andrew McBath, 1005 Congress Avenue, Suite 550, Austin, Texas 78701, (512) 472-3956. Filed: January 3, 1995, 4:12 p.m. TRD-9500055 Texas Department of Health Thursday, January 12, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will meet to discuss the approval of the minutes from the December 14, 1994 meeting; and discuss and possibly act on the Scientific Advisory Committee on Birth Defects in Texas. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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: January 4, 1995, 4:27 p.m. TRD-9500109 Thursday, January 12, 1995, 1:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will meet to discuss the approval of the minutes from the December 14, 1994 meeting, and discuss and possibly act on: new rule concerning memorandum of understanding between the Texas Department of Mental Health and Mental Retardation, the Texas Department of Health, and the Texas Department of Human Resources regarding a uniform tool to assess decision-making capacity of patients; appointment of Director of Hospital Licensing; proposed repeal and proposed new rules concerning licensing general and special hospitals under Health and Safety Code, Chapter 241; repeal and proposed new rules concerning licensing private psychiatric hospitals under Health and Safety Code, Chapter 577; repeal and proposed new rules concerning licensing crisis stabilization units under Health and Safety Code, Chapter 577; proposed rules concerning the licensure of medical physicists; repeal and proposed new rules concerning certification of medical radiologic technologists; proposed rules concerning the licensure and regulation of fitters and dispensers of hearing instruments; proposed Texas Regulations for Control of Radiation rule concerning inspector training; proposed rules concerning home and community support services agencies; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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: January 4, 1995, 4:27 p.m. TRD-9500108 Thursday, January 12, 1995, 3:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will meet to discuss the approval of the minutes from the December 14, 1994 meeting; and discuss and possibly act on; a recommendation to the State Medicaid Director to adopt rules adding licensed professional counselors and advance clinical practitioners as Medicaid providers; and a recommendation to the State Medicaid Director for final adoption of the rules concerning selective contracting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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: January 4, 1995, 4:26 p.m. TRD-9500107 Texas Historical Commission Monday, January 9, 1995, 2:00 p.m. Carrington-Covert House Library, 1511 Colorado Austin Emergency Meeting Texas Preservation Trust Fund Advisory Board Meeting AGENDA: 1. The Most Endangered Historic Properties of Texas 1995 2. Summary of 1994 activities 3. Status on fund-raising and Director of Development position 4. Legislative issues 5. Future activities a) Preservation Day, Wednesday, February 22, 1995 Reason for emergency: January 9, 1995 is the only date that majority of board could meet. Contact: Stan Graves or Lisa Harvell, P.O. Box 12276, Austin, Texas (512) 463- 6094. Filed: January 5, 1995, 9:37 a.m. TRD-9500121 Department of Information Resources Thursday, January 12, 1995, 2:30 p.m. Brown Heatley Building, Room 14.20, 4900 North Lamar Boulevard Austin Board AGENDA: 1. Adoption of October meeting minutes 2. Presentation and discussion of business plan for fiscal 1995 3. Approval for final adoption of 1 TAC sec.201.15 relating to Charges for Copies of Open Records 4. Approval for proposed adoption of 1 TAC sec.201.17 relating to Advisory Committees 5. Update on actions of the Council on Competitive Government relating to the Study of State Geographic Information Systems and Services 6. Executive session to discuss pending litigation 7. Executive director's report 8. Other business Contact: John Hawkins, 300 West 15th Street, Suite One, Austin, Texas 78711, (512) 475-4714. Filed: January 4, 1995, 3:13 p.m. TRD-9500099 Texas Department of Insurance Tuesday, January 17, 1995, 9:00 a.m. State Office of Administrative Hearings, 500 West 15th Street, Suite 502 Austin AGENDA: 454-94-1730.C To consider whether disciplinary action should be taken against James Paul Almond, Pasadena, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 3, 1995, 3:08 p.m. TRD-9500048 Tuesday, January 17, 1995, 9:00 a.m. State Office of Administrative Hearings, 500 West 15th Street, Suite 502 Austin AGENDA: 454-94-2006.A To consider the Form A application of Kourosh Hemyari for the acquisition of Food Industry Insurance Exchange. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 3, 1995, 3:08 p.m. TRD-9500049 Wednesday, January 18, 1995, 9:00 a.m. State Office of Administrative Hearings, 500 West 15th Street, Suite 502 Austin AGENDA: 454-94-1963.H A pre-hearing conference to consider a request by Bruco, Inc., for a hearing on the Calculation of Experience Modifier applicable to Workers' Compensation Insurance-TDI appeal. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 3, 1995, 3:10 p.m. TRD-9500050 Wednesday, January 18, 1995, 1:00 p.m. State Office of Administrative Hearings, 500 West 15th Street, Suite 502 Austin AGENDA: 454-94-1965.C To consider whether disciplinary action should be taken against Alvin William Bentz, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 3, 1995, 3:11 p.m. TRD-9500051 Texas Juvenile Probation Commission Thursday, January 12, 1995, 3:30 p.m. (Rescheduled from December 8, 1994.) 4900 North Lamar Boulevard Austin TJPC/TYC Joint Juvenile Justice Committee AGENDA: Approval of minutes; fiscal year 1995 update on community corrections/TYC commitments; NCCD consultation on Risk Assessment Project; update on Travis County, TJPC, TYC meeting; Yarbrough Group Proposal; mentally impaired offenders; legislative activity update; report on Comptroller John Sharp's document "Gaining Ground"; discussion of TCADA contributing to TJPC/TYC Juvenile Justice Joint Committee. Contact: Bernard Licarione, Ph.D., 2015 South IH-35, Austin, Texas 78741, (512) 443-2001. Filed: January 3, 1995, 2:15 p.m. TRD-9500028 Thursday, January 12, 1995, 3:30 p.m. (Rescheduled from December 8, 1994.) 4900 North Lamar Boulevard Austin TJPC/TYC Joint Juvenile Justice Committee AGENDA: Personnel Issues Contact: Bernard Licarione, Ph.D., 2015 South IH-35, Austin, Texas 78741, (512) 443-2001. Filed: January 4, 1995, 3:29 p.m. TRD-9500100 Texas State Library and Archives Commission Tuesday, January 17, 1995, 2:00 p.m. 1201 Brazos, Room 314, State Archives and Library Building Austin Texas State Library and Archives Commission Selection Committee AGENDA: 1. Review process for selection of director and librarian with advisors. 2. Review applications for position of director and librarian with advisors and select candidates for consideration. Contact: William D. Gooch, Box 12927, Austin, Texas 78711-2927, (512) 463-5460. Filed: January 4, 1995, 10:35 a.m. TRD-9500078 Texas State Board of Medical Examiners Thursday-Saturday, January 5-7, 1995, 8:30 a.m., 1:00 p.m., and 8:30 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, consideration of approval of several agreed board orders has been added. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 4, 1995, 2:21 p.m. TRD-9500088 Thursday-Saturday, January 5-7, 1995, 8:30 a.m., 1:00 p.m., and 8:30 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, consideration of approval of several agreed board orders has been added. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 4, 1995, 5:42 p.m. TRD-9500111 Thursday, January 5, 1995, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, Bryan Lipsen, M.D., has been scheduled to appear before the committee to determine his eligibility for licensure. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 4, 1995, 2:21 p.m. TRD-9500087 Texas Mental Health and Mental Retardation Board Friday, January 20, 1995, 8:30 a.m. 909 West 45th Street Austin Medicaid Committee AGENDA: 1. Citizens comments 2. Annual review and approval of the Medicaid rates for ICF/MR 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 76711, (512) 206-4506. Filed: January 5, 1995, 9:21 a.m. TRD-9500115 Friday, January 20, 1995, 10:30 a.m. 909 West 45th Street (Auditorium) Austin AGENDA: I. Call to order, roll call II. Citizens comments III. Approval of minutes of previous meetings: November 17, 1994, November 18, 1994 meetings IV. Issues to be considered 1. Chairman's report 2. Commissioner's report; announcements; other 3. Consideration of the receipt of the Equity of Access Task Force 4. Consideration of the receipt of the final recommendations from the Authority/Provider Task Force 5. Consideration of approval of fiscal year 1995 budget adjustments 6. Annual review and approval of the Medicaid rates for ICF/MR 7. Litigation: RAJ v. Jones, Lelsz v. Kavanagh, potential and other litigation 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: January 5, 1995, 9:21 a.m. TRD-9500114 Texas Natural Resource Conservation Commission Tuesday, February 7, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, Building C, Room 131E Austin On an application by Coastal Refining and Marketing, Inc., to renew Air Quality Permits 3783A, 3506A, 3784A, and to amend and renew Air Quality Permit Number 3477A, to authorize continued operation of a hyrdodesulfurization unit, an aromatics extraction unit, and a naptha splitter. The proposed permit amendment/renewal authorizes the continued operation of a tank farm, and will add several tanks to the existing permit. The renewal permits only pertain to the facility located at 5441 Up River Toad in Corpus Christi, Nueces County, Texas. The amendment/renewal permit pertains to the facility located at 1300 Cantwell Lane in Corpus Christi, Nueces County, Texas. Contact: Ruben Herrera, P.O. Box 13087, Austin, Texas 78711, (512) 239-1232. Filed: January 4, 1995, 3:38 p.m. TRD-9500101 Texas State Board of Examiners of Psychologists Wednesday-Friday, January 25-27, 1995, 8:30 a.m. 9101 Burnet Road, Suite 212 Austin The Board will meet to consider public comments; minutes from the last meeting; legislative/legal matters; policies and procedures; reports from the chair of the Board, the executive director, the Opinion and Tone Committee, the Psychological Associate Advisory Committee, the Written Examinations Committee, the Oral Examination Committee, the Personnel Committee, the Budget Committee, the Evaluation Committee, the Newsletter Committee, the NAFTA Committee, the Continuing Education Committee, the Reciprocity Committee, the Public Information Committee, the Information Technology Committee, the Complaint and Enforcement Committee, the Rules Committee, and the Applications Committee and planning for the next Board meeting. The Board will also consider agreed Board Orders for approval, dismissals of allegations for ratification, proposed rules and adopted rules. The Board will hold executive sessions to seek legal advice and to discuss personnel. The Board will also hear a presentation from the Ethics Commission, and Anthony Carona, Ph.D. has requested to speak to the Board. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: January 4, 1995, 2:21 p.m. TRD-9500089 Public Utility Commission of Texas Friday, January 6, 1995, 2:00 p.m. 7800 Shoal Creek Boulevard Austin Emergency Meeting AGENDA: There will be an emergency administrative meeting (executive session) for discussion and possible action on: El Paso Electric Company-Case Number 92- 10148-FM (United States Bankruptcy Court, Western District). Reason for emergency: Memorandum opinion on motions to dismiss filed by the City of El Paso, New Mexico Public Utility Commission, Office of Texas Public Utility Counsel and Public Utility Commission of Texas, and order denying the motions, dated December 29, 1994, necessitates immediate commission discussion and possible action. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 3, 1995, 4:50 p.m. TRD-9500062 Wednesday, January 11, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion and approval of the Scope of Competition report. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 3, 1995, 1:08 p.m. TRD-9500023 Wednesday, January 18, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13469: application of Texas Utilities Electric Company to amend Certificate of Convenience and Necessity for a transmission line within Williamson County. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 4, 1995, 2:21 p.m. TRD-9500090 Friday, January 20, 1995, 10:00 a.m. (Rescheduled from January 3, 1995, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A rescheduled prehearing conference will be held on the above date and time in Docket Number 13732-petition of the Office of Public Utility Counsel to inquire into the reasonableness of the rates and services of Contel of Texas, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 4, 1995, 9:16 a.m. TRD-9500071 Monday, January 23, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been scheduled in Docket Number 13170-application of Gulf States Utilities Company to reconcile fuel costs. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757 (512) 458-0100. Filed: January 3, 1995, 2:41 p.m. TRD-9500034 Wednesday, April 19, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A second prehearing conference is scheduled for the above date and time in Docket Number 13650: application of Central Power and Light Company to reconcile fuel costs. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 4, 1995, 2:22 p.m. TRD-9500091 Tuesday, May 23, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held on the above date and time in Docket Number 13704-application of San Miguel Electric Cooperative, Inc. for reconciliation of fuel costs. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 3, 1995, 3:12 p.m. TRD-9500053 Tuesday, June 20, 1995, 10:00 a.m. (Rescheduled from October 4, 1993, 9:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A rescheduled hearing on the merits will be held on the above date and time in Docket Number 11336-General Counsel's inquiry into the reasonableness of the rates, terms, and conditions of Southwestern Bell Telephone Company's central office-based PBX-type services for which flexible pricing is permitted. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 4, 1995, 10:51 a.m. TRD-9500083 Sunset Advisory Commission Thursday, January 12, 1995, 9:00 a.m. 15th and Congress Avenue, Capitol Building, Lieutenant Governor's Committee Room, #2.63, Capitol Austin AGENDA: Call to order, approval of minutes, implementation report, Commission decisions on: Teacher Retirement System of Texas, Texas Department of Agriculture, State Preservation Board, Texas Animal Health Commission and the Guadalupe-Blanco River Authority, and adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room E2.002, Austin, Texas 78701, (512) 463-1300. Filed: January 3, 1995, 3:11 p.m. TRD-9500052 The Texas A&M University System, Board of Regents Saturday, January 7, 1995, 9:00 a.m. Champan Conference Room, Corpus Christi Hall, Room 276, Texas A&M University- Corpus Christi Corpus Christi System Policies Committee AGENDA: The agenda for this meeting is to discuss and review the existing and proposed policies of the Texas A&M University System and take any action the committee may deems necessary and appropriate on the existing and proposed policies. (This is a continuation of the meeting held the day before, January 6, 1995.) Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 3, 1995, 2:16 p.m. TRD-9500029 Texas State Technical College System Monday, January 9, 1995, 9:00 a.m. (Rescheduled from January 9, 1995, 9:30 a.m.) Teleconference at TSTC System Conference Room, 3801 Campus Drive, Building 32- 01 Waco Board of Regents Executive Committee AGENDA: Discuss and act on approval of lighting retrofit project at Texas State Technical College Sweetwater. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 5, 1995, 9:21 a.m. TRD-9500116 Monday, January 9, 1995, 9:30 a.m. Teleconference, TSTC System Conference Room, 3801 Campus Drive, Building 32-01 Waco Board of Regents Executive Committee AGENDA: Discuss and act on approval of lighting retrofit project at Texas State Technical College Sweetwater. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 4, 1995, 8:55 a.m. TRD-9500066 Texas Title Insurance Guaranty Association Tuesday, January 17, 1995, 10:00 a.m. 12th Floor, William P. Hobby Building, 333 Guadalupe Street Austin Board of Directors AGENDA: The Board of Directors of the Texas Title Insurance Guaranty Association will meet on January 17, 1995 to consider minutes from previous meeting; appointment of nominating committees; special deputy receiver's report; title examiner's report; financial report; conservator's report and counsel's report. Contact: Burnie Burner, 301 Congress Avenue, #800, Austin, Texas 78701, (512) 474-1587. Filed: January 3, 1995, 4:27 p.m. TRD-9500060 Texas Veterans Commission Friday, January 20, 1995, 1:30 p.m. E.O. Thompson Building, Sixth Floor, Tenth and Colorado Street Austin AGENDA: Regular meeting to approve the minutes of the first quarterly meeting, discuss matters concerning veterans' benefits; and receive staff reports. The Commission will also conduct routine business of the Commission and any old or unfinished business will be presented. Action may be taken by the Commission on those items which are discussed. Contact: Douglas K. Brown, P.O. Box 12277, Austin, Texas 78711, (512) 463-5538. Filed: January 4, 1995, 9:16 a.m. TRD-9500072 On-Site Wastewater Treatment Research Council Thursday, January 12, 1995, 8:00 a.m. 12100 Park 35 Circle, Building A, Room 310A Austin Council Meeting AGENDA: The Council will act on the minutes of the previous meeting. The following reports will be presented: the chairman's report, the committee reports, and the executive secretary's report. Other items on the agenda will include possible action on the fiscal year 1995 budget; public comments; possible action on the unsolicited proposal-Center for Maximum Potential Building System; discussion and possible action on the computerized bibliographic database; possible action on the annual symposium; discussion and possible action on the needs assessment/prioritization process and survey; and the report and possible action on proposed revisions to the Council's Administrative Rules. The scheduling of future meetings will follow. Contact: Annette Maddern, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4736. Filed: January 4, 1995, 2:22 p.m. TRD-9500092 Thursday, January 12, 1995, 8:00 a.m. 12100 Park 35 Circle, Building A, Room 310A Austin Revised Agenda Council Meeting AGENDA: The Council will act on the minutes of the previous meeting. The Council will also elect new officers. The following reports will be presented: the chairman's report, the committee reports, and the executive secretary's report. Other items on the agenda will include possible action on the fiscal year 1995 budget; public comments; possible action on the unsolicited proposal -Center for Maximum Potential Building System; discussion and possible action on the computerized bibliographic database; possible action on the annual symposium; discussion and possible action on the needs assessment/prioritization process and survey; and the report and possible action on proposed revisions to the Council's Administrative Rules. The scheduling of future meetings will follow. Contact: Annette Maddern, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4736. Filed: January 5, 1995, 9:36 a.m. TRD-9500119 Texas Workers' Compensation Research Center Wednesday, January 11, 1995, 10:00 a.m. Capitol Extension, Room E1.012, 1400 Congress Avenue Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items: call to order; approval of minutes of meeting of November 2, 1994; public participation; announcements; recommendation of the Legislative Oversight Committee on Workers' Compensation; research progress report to include consideration and acceptance of research reports Return-to-Work Programs for Texas Workers' Compensation Claimants: Suggested Design Parameters, Income Replacement from Temporary Income Benefits Under the Texas Workers' Compensation System, Analysis of 1991 Claims, and Workers' Compensation Claim Incidence in Texas: 1988-1993; acceptance of the fiscal year 1994 annual report; board workshop; set meeting schedule for 1995; confirmation of next meeting; executive session to consider personnel issues; action from executive session; and adjournment. Individuals who may require auxiliary aids or services for this meeting should contact Lavon Guerrero at (512) 469-7811 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Lavon Guerrero, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: January 3, 1995, 4:13 p.m. TRD-9500058 Regional Meetings Meetings Filed January 3, 1995 The Canyon Regional Water Authority (Regular Meeting.) Board met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, January 9, 1995, 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-9500027. The Colorado County Appraisal District Board of Directors will meet at 400 Spring Street, County Courtroom, Columbus, January 10, 1995, at 1: 30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9500033. The Grand Parkway Association Board of Directors will meet at 5757 Woodway, 140 East Wing, Houston, January 12, 1995, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9500024. The Central Appraisal District of Nolan County Board of Directors will meet at Betty's Breakfast, Oak Street, Sweetwater, January 10, 1995, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9500032. The Panhandle Ground Water Conservation District Number 3 (Public Meeting.) Board of Directors met at 300 South Omohundro Street, White Deer, January 6, 1995, at 1:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9500061. The San Patricio County Appraisal District Board of Directors will meet at 1146 East Market, Sinton, January 12, 1995, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364- 5402. TRD-9500022. Meetings Filed January 4, 1995 The Aqua Water Supply Corporation Board of Directors met at 305 Eskew, Aqua Office, Bastrop, January 9, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD- 9500085. The Texas Automobile Insurance Plan Association Governing Committee will meet at the Omni Austin Hotel, 700 San Jacinto, Austin, January 12, 1995, at 9:30 a.m. Information may be obtained from Bobby White, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-4441. TRD-9500106. The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors will meet at 226 Highway 132, Natalia, January 10, 1995, at 8:00 a.m. Information may be obtained from John W. Ward III, BMA #1, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9500094. The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, January 12, 1995, at 9:30 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9500084. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, January 11, 1995, at 7:00 p. m. Information may be obtained from Robert R. Waver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9500098. The Elm Creek WSC Board met at Willow Grove Baptist Church, Moody, January 9, 1995, at 7:00 p.m. Information may be obtained from Paulette Richardson, 417 East Payne Branch, Moody, Texas 76557, (817) 853-2339. TRD-9500104. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, January 17, 1995, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD- 9500070. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, January 10, 1995, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9500077. The High Plains Underground Water Conservation District Number One Board will meet at 2930 Avenue Q, Board Room, Lubbock, January 10, 1995, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9500065. The High Plains Underground Water Conservation District Number One (Revised Agenda.) Board will meet at 2930 Avenue Q, Board Room, Lubbock, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9500096. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, January 9, 1995, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9500067. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, January 11, 1995, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012, Fax: (210) 249-3975. TRD-9500095. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, January 9, 1995, 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-9500086. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 434 South Main, Suite 205, San Antonio, January 10, 1995, 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- 9500080. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, January 10, 1995, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9500079. Meetings Filed January 5, 1995 The Hansford Appraisal District Board of Directors will meet at 709 West Seventh Street, Spearman, January 11, 1995, at 9:00 a.m. Information may be obtained from Alice Peddy, P.O. Box 519, Spearman, Texas 79081-0519, (806) 659- 5575. TRD-9500120. The Wood County Appraisal District Appraisal Review Board will meet at 217 North Main, Quitman, January 11, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9500118.