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 Catastrophe Property Insurance Association Tuesday, February 7, 1995, 8:30 a.m. Wyndham Austin Hotel at Southpark, 4140 Governor's Row Austin Board of Directors AGENDA: I. Call to order-anti trust reminder II. Approval of minutes of December 6, 1994 III. Report of Chairman IV. Report of general manager V. Report of secretary treasurer VI. Report of Legislative Committee VII. Mobil home commissions VIII. Executive session IX. Any other business that may come before the board X. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: January 25, 1995, 3:15 p.m. TRD-9501060 Texas Department of Criminal Justice Thursday, February 2, 1995, 1:30 p.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Legislative and Budget Committee AGENDA: Review of proposed legislative changes; review of proposed budget request; Ad Hoc Budget Committee report; other business. Contact: Elizabeth Colvin, 209 West 14th, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: January 25, 9:31 a.m. TRD-9501015 Thursday, February 2, 1995, 3:00 p.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Funding and Fiscal Management AGENDA: Proposed fiscal year 1996-1997 standard conditions for diversion target programs funding; funding priorities for distribution of fiscal year 1996-1997 diversion target programs funding; other business. Contact: Elizabeth Colvin, 209 West 14th, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: January 25, 1995, 9:31 a.m. TRD-9501016 Thursday, February 2, 1995, 3:30 p.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Planning and Program Development AGENDA: Substance abuse facilities and funding for treatment; other business. Contact: Elizabeth Colvin, 209 West 14th, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: January 25, 1995, 9:31 a.m. TRD-9501014 Thursday, February 2, 1995, 4:00 p.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Special Projects AGENDA: State jails-Mode II update Other business Contact: Elizabeth Colvin, 209 West 14th, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: January 25, 1995, 9:31 a.m. TRD-9501013 Friday, February 3, 1995, 9:00 a.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council Meeting AGENDA: Greeting, introduction of guests/staff; approval of minutes; Probation Advisory Committee report; standards revisions report; TDCJ-CJAD Committee reports and updates; program audits, operations and training, planning and program development, funding and fiscal management, special projects/state jails update; Joint Committee on Community Justice Development; Division Director's report; State Jail Division report; other business; next meeting; and adjournment. Contact: Elizabeth Colvin, 209 West 14th, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: January 25, 1995, 9:31 a.m. TRD-9501012 Texas Office for Prevention of Developmental Disabilities Thursday, February 9, 1995, 10:00 a.m. 4900 North Lamar Boulevard, Room 5501, Brown-Heatly Building Austin Bicycle Helmet Coalition AGENDA: Call to order/introductions House Bill 619 review Bicylce Safety Grant City coalition/grant reports Safe kids DPS Bicycle Safety Curriculum status Other reports Meeting schedule Adjournment The 911 Video re-enactment of Stan Kent's bicycle injury will be available for viewing immediately following the meeting. Mr. Kent's bicycle helmet will also be available. Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: January 25, 1995, 1:45 p.m. TRD-9501036 Finance Commission of Texas Friday, February 3, 1995, 9:00 a.m. Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Austin AGENDA: I. Call the meeting together, review and approval of minutes of previous meeting. II. Discussion and review of Finance Commission matters;; receive subcommittee status report and possibly vote on the hiring of a Consumer Credit Commissioner; discuss and possibly vote on annual performance appraisal of Hearings Officer; and receive a report on Finance Commission building repairs. III. Hear report from the Officer of Consumer Credit Commissioner on industry status, departmental operations, discuss legislative activity. IV. Hear report from the Banking Department on industry status, departmental operations, discuss legislative activity, and adjourn. V. Hear report from the Banking Department on Industry status, departmental operations, discuss legislative activity, and adjourn. VI. Reconvene in executive session, and adjourn. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: January 24, 1995, 2:56 p.m. TRD-9500974 General Services Commission Monday, January 30, 1995, 5:00 p.m. Alamo Middle School Library, 1819 West Highway 83 Alamo Texas Commission for National and Community Service AGENDA: Emergency Meeting: AmeriCorpos Program Site Visit Reports, and discussion with Corporation for National Service CEO, Elf Segal. Reason for emergency: The Commission must meet with the CEO of the Corporation for National Service, Washington, D.C. Notice of the CEO's scheduled trip to Texas was not received earlier. Contact: Judith Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: January 25, 1995, 11:24 a.m. TRD-9501025 Interagency Council for Genetic Services (IAC) Thursday, February 9, 1995, 7:00 p.m. Holiday Inn Riverwalk, 217 North St. Mary Street San Antonio AGENDA: The council will discuss and possibly act on: public comments; approval of minutes from the December 9, 1994 meeting; Texas Genetics Network (TEXGENE); future plans (discussion of integration of IAC functions into TEXGENE); agency activities (Texas Department of Health; Texas Department of Mental Health and Mental Retardation; Texas Department of Human Services; University of Texas System; and representative of contractors); program coordinator items (budget status); progress toward legislative mandates/members assignments; announcements and comments not requiring council action; and next meeting (June 1995). Contact: Veronyca C. Waller, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. 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 24, 1995, 3:13 p.m. TRD-9500978 Texas Genetic Network (TEXGENE) Thursday, February 9, 1995, 9:00 a.m. Holiday Inn Riverwalk, 217 North St. Mary's Street San Antonio AGENDA: The committee will discuss and possibly act on: approval of the minutes of December 9, 1994 meeting; Interagency Council for Genetic Services (discussion of study to integrate Interagency Council for Genetic Services functions into TEXGENE); TEXGENE subcommittee reports (education (TEXGENE conference survey; and future planning for TEXGENE annual meetings); laboratory services; clinical services; data collection; ethics; and Ad Hoc Committee -PRIMED (Preventive Regional Initiatives for Minority and Ethnic Diseases); and CORN Teratogen Subcommittee meeting-September 17, 1994); reports from agency representatives regarding the activities of their respective agencies or institutions (Texas Department of Health; Texas Department of Human Services; Texas Department of Mental Health and Mental Retardation; The University of Texas System; private service providers; community-based sickle cell agencies; and consumers); items for committee action (discontinuation of joint biennial meeting with Texas Genetic Society; bylaws interpretation regarding composition of subcommittees; and Texas Birth Defects Monitoring Division request for assistance with case review and staff training); items for information (roles of Stuart Shapira, M.D., Ph.D., report from Clinical Genetics Advisory Committee to TDH Bureau of Women and Children; and report from Scientific Advisory Committee on Birth Defects in Texas); program coordinator items (budget status; using travel agent for TEXGENE business; member roster and new member packets; and accepting pharmaceutical or commercial underwriting for TEXGENE activities); and progress toward grant objectives member/committee assignments; and next meeting date in June, 1995. Contact: Veronyca C. Waller, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. 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 24, 1995, 3:13 p.m. TRD-9500979 Texas Higher Education Coordinating Board Thursday, January 26, 1995, Noon. Chevy Chase Office Complex, Building One, 7700 Chevy Chase Drive Austin Emergency Revised Agenda Committee of the Whole AGENDA: The Committee of the Whole will meet in executive session for a discussion with Coordinating Board attorney of pending or contemplated litigation in relation to the case League of United American Citizens, et al v. Ann Richards, et al. Reason for Emergency: As urgent public necessity exists since immediate action is required in relation to pending litigation, specifically, the case League of United American Citizens, et al v. Ann Richards, et. al. The need for action regarding the matter was not reasonably foreseeable at the time the initial agenda was posted. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: January 25, 1995, 2:34 p.m. TRD-9501048 Texas Department of Insurance Tuesday, February 7, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0090 Request by Asteco, Inc., for a hearing regarding improper claims handling- facility appeal. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 24, 1995, 4:20 p.m. TRD-9500999 Wednesday, February 8, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 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 (previously scheduled for January 17, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code # 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 24, 1995, 4:19 p.m. TRD-9501002 Thursday, February 9, 1995, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-2015.G2 Pre-hearing conference in the matter of the Title Insurance Rate hearing. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code # 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 24, 1995, 4:19 p.m. TRD-9500998 Texas State Board of Medical Examiners Wednesday, January 25, 1995, 4:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda AGENDA: 1. Call to order 2. Roll call 3. Consideration of the temporary suspension of the license of Robert Edward Girtanner, M.D., License #D-7983. 4. Consideration of the temporary suspension of the license of C. B. Wallace, Jr., M.D., License #F-3656. 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 25, 1995, 9:58 a.m. TRD-9501024 Thursday, February 2, 1995, 3:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council, Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on Committee deferred applications. 4. Review of Physician Assistant applications for permanent licensure. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes to review licensure applications. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 25, 1995, 4:18 p.m. TRD-9501066 Thursday, February 2, 1995, 4:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council, Long Range Planning Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on proposed legislative changes 4. Discussion and possible action on proposed rules, Chapter 185, Physician Assistants 5. Report on the status of the budget 6. Discussion and recommendations for long range planning for the Physician Assistant Advisory Council Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 25, 1995, 4:18 p.m. TRD-9501067 Friday, February 3, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council, Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Request for rehearing concerning the application for licensure of William Mosier 4. Discussion and possible action on Committee deferred applications 5. Review of Physician Assistant applications for permanent licensure. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and 2.09(0), Texas Civil Statutes to review licensure applications. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 25, 1995, 4:19 p.m. TRD-9501068 Friday, February 3, 1995, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action regarding executive director's report 4. Discussion and possible action regarding student loan reimbursement program. Report from Center for Rural Health Initiatives. 5. Discussion and possible action regarding revised questions on literature application. 6. Discussion and possible action regarding recommendations from Long Range Planning Committee. 7. Recommendation from the Licensure Committee related to approval of Physician Assistant applications for permanent licensure. 8. Approval of minutes from previous Council meetings. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 25, 1995, 4:19 p.m. TRD-9501069 Texas Natural Resource Conservation Commission Monday, February 6, 1995, 10:00 a.m. Building A, Room 310-A, 12114 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Lost Cove Water Supply Corporation for a water Certificate of Convenience and Necessity to provide water utility service in Burnet County, Texas. The proposed utility service area is locate approximately 7-3/4 miles northwest of downtown Briarcliff, Texas. TNRCC Docket Number 95-0079-UCR. Contact: Bill Zukauckas, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: January 24, 1995, 3:38 p.m. TRD-9500989 Tuesday, February 7, 1995, 10:00 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will meet to consider a proposal for decision and order concerning Southern Star Inc. and Hung Group Inc. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 25, 1995, 9:16 a.m. TRD-9501009 Wednesday, February 8, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters: Temporary order; 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. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 24, 1995, 3:52 p.m. TRD-9500990 Friday, February 10, 1995, 10:00 a.m. Building A, Room 310-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearing examiner on an application by Elaine Rogers Palance to discontinue water utility service in Denton County, Texas. The water utility service area is located approximately seven miles south of Denton, Texas. TNRCC Docket Number 95-0131-UCR. Contact: Sylvia McClellan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: January 24, 1995, 3:37 p.m. TRD-9500987 Friday, February 10, 1995, 11:30 a.m. Rains County Public Library, Meadows Room, 803 Lennon Street, Highway 69 Emory Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Pilgrim Acres, Inc. to discontinue water utility service in Rains County, Texas. The water utility service area is locates approximately six miles east of Emory, Texas. TNRCC Docket Number 94-0145-UCR. Contact: Mike Rogan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 24, 1995, 3:35 p.m. TRD-9500986 Monday, February 13, 1995, 1:00 p.m. El Paso City Hall, Tenth Floor Conference Room, Corner of Santa Fe and Missouri Streets El Paso Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Gene McCardle doing business as Paso View Water System to amend its water Certificate of Convenience and Necessity Number 11841 in El Paso County, Texas. The proposed utility service area includes the Paso View West, John-Michael Estates, Vista de Lomas/Vista de Lomas Replat-A, Vista de Lomas Unit 2, Paso del Rey 1 and 2, and Sundown Estates Subdivisions and is located approximately 35 miles east of downtown El Paso, Texas. TNRCC Docket Number 95-0071-UCR. Contact: Nina Fantl, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 24, 1995, 3:37 p.m. TRD-9500988 Friday, February 17, 1995, 10:00 a.m. Building B, Room 201-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an appeal by ratepayers concerning a water rate increase by Millsap Water Supply Corporation in Parker County, Texas. The rate increase was effective October 1, 1995. TNRCC Docket Number 95- 0130-UCR. Contact: Leslie Craven, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: January 24, 1995, 3:34 p.m. TRD-9500984 Friday, February 17, 1995, 10:00 a.m. Building A, Room 310-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on B & W Gathering Company, Inc.'s sewer rate increase effective January 1, 1995 for its service area located in Burnet County, Texas. TNRCC Docket Number 95-0107-UCR. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 24, 1995, 3:35 p.m. TRD-9500985 Thursday, February 23, 1995, 9:00 a.m. Moore County Courthouse, District Courtroom, Third Floor, 715 Dumas Avenue Dumas Office of Hearings Examiners AGENDA: On an hearing before a hearings examiner on an application by the City of Cactus for an amendment to Permit Number 03436 in order to revise permit effluent limitations to correspond with federal categorical guidelines established for tannery and slaughterhouse industries. The proposed amendment would also change the application rate for the irrigated land from 4.2 acre- feet/acre/year to a hydrologic application rate of 0.85 acre-feet/acre/year and a nutrient application rate of 145.5 pounds/acre/year. The permit current authorizes a discharge of treated wastewater effluent at a volume not to exceed an average flow of 2,545,000 gallons per day, which will remain the same. The facilities are approximately two miles north of the intersection of FM 281 and U.S. Highway 287, east of the City of Cactus in Moore County, Texas. TNRCC Docket Number 95-0199-TWD. Contact: Bill Sukauckas, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: January 25, 1995, 4:34 p.m. TRD-9501074 Thursday, February 23, 1995, 10:00 a.m. Room 1014-A, Building B, 12124 Park 35 Circle, TNRCC Park 35 Office Complex, North IH-35 Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Application Number 21-3093B (Docket Number 95-0235-WR) submitted by Charles H. Thalman to amend Certificate of Adjudication Number 21-3093, as amended, for authorization to divert and use an additional 75 acre-feet of water per annum from Soldier Slough, tributary of the Nueces River, Nueces River Basin, Dimmit County, Texas, to irrigate an additional 75 acres of land, of which 34.36 acres are within the 208.71 acre tract currently authorized for irrigation. Contact: Alexander Bourgeois, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 25, 1995, 8:41 a.m. TRD-9501008 Thursday, February 23, 1995, 11:00 a.m. Hood County Courthouse Annex, Conference Room, 200 North Gordon Granbury Office of Hearings Examiners AGENDA: On an hearing before a hearing examiner on an application by Emory Augustus Thomas and Laguna Tres, Inc. for Proposed Permit Number 13751-01 to authorize disposal of treated domestic sewage effluent by evaporation and irrigation on 24 acres of land. The disposal volume is not to exceed an average of 25,000 gallons per day. The irrigated land will be augmented with coastal bermuda grass and over-seeded annually with winter rye. The facility and the irrigation site are 0.25 mile east of State Highway 51 and 0.25 mile north of Lake Granbury, approximately 1.5 miles north of Granbury on State Highway 51 in Hood County, Texas. TNRCC Docket Number 95-0200-MWD. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 25, 1995, 4:34 p.m. TRD-9501072 Thursday, March 2, 1995, 9:00 a.m. Dimmit County Courthouse, District Courtroom, Second Floor, 103 North Fifth Street Carrizo Springs Office of Hearings Examiners AGENDA: On a hearing before a hearings examiner on an application by the City of Asherton for Proposed Permit Number 13746-01 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 180,400 gallons per day. The plant site is approximately 6,000 feet northeast of U.S. Highway 83 and 4,000 feet northwest of FM Road 190 in Dimmit County, Texas. TNRCC Docket Number 95-0202-MWD. Contact: Mike Rogan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 25, 1995, 4:34 p.m. TRD-9501071 Thursday, March 2, 1995, 10:00 a.m. Dunbar Community Center, 801 MLK San Marcos Office of Hearings Examiners AGENDA: On a hearing before a hearings examiner on an application by the City of San Marcos for an amendment to Permit Number 10273-02 to authorize an increase in the discharge of treated domestic wastewater effluent from a volume not to exceed an average flow of 6,250,000 gallons per day to a volume not to exceed an average flow of 9,000,000 gallons per day from the City of San Marcos Wastewater Treatment Plant Number Two. The proposed amendment would also authorize a variance to the buffer zone requirements in accordance with 30 TAC sec.309.13(e)(1)(A) or (B). The plant site is on the north bank of the San Marcos River, approximately 4,000 feet east of the intersection of SH 123 and IH 35 in the City of San Marcos in Hays County, Texas. TNRCC Docket Number 95-0229- MWD. Contact: Tommy Broyles, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: January 25, 1995, 4:34 p.m. TRD-9501703 Thursday, March 9, 1995, 9:00 a.m. Bosque County Courthouse, District Courtroom, Second Floor, Corner of Main and Morgan Streets Meridian Office of Hearings Examiners AGENDA: On an hearing before a hearings examiner on an application by City of Morgan for Proposed Permit Number 12217-02 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 50, 000 gallons per day. The permittee is also requesting a variance to the buffer zone requirements under 30 TAC sec.309.13(e)(1)(B). The plant site is approximately 0.5 mile south of the intersection of FM Road 927 and State Highway 174 on State Highway 174 in Bosque County, Texas. TNRCC Docket Number 95-0203-MWD. Contact: Alexandre Bourgeois, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: January 25, 1995, 4:33 p.m. TRD-9501070 Texas Department of Protective and Regulatory Services Tuesday, February 7, 1995, 1995, 10:00 a.m. 701 West 51st Street, Fifth Floor, West Tower, Room 560-W Austin Protective Services for Families and Children Advisory Committee AGENDA: According to the complete agenda, the Protective Services for Families and Children Advisory Committee will welcome everyone; review agenda; discuss terms of office; elect chair; hear legislative issues; discuss LAR; discuss staff travel reimbursement problems; hear policy review process; discuss contract rules; discuss level of care rules; schedule future meetings; hear future agenda items and tentative time frames including next meeting on foster parent recruitment and retention, third meeting on child advocacy centers and foster care rates, fourth meeting on child death review teams and assessment centers; and adjournment. Contact: Virginia Guzman, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3025. Filed: January 25, 1995, 12:41 p.m. TRD-9501030 Tuesday, February 7, 1995, 10:00 a.m. 701 West 51st Street, First Floor, West Tower, Conference Room 103W Austin AGENDA: According to the complete agenda, the Child Care Administrators and Facilities Advisory Committee will call the meeting to order and welcome everyone; consider approval of minutes; hear deputy director's report on legislative update, board meeting, day-care center standards implementation, statewide training conference, FRH home-based orientation pilot program streamlining efforts, policy and procedure changes, efforts to generate other federal funding, and miscellaneous information; hear questions and answers regarding deputy director's report; hear update on minimum standards for group day care homes; hear report of subcommittee on future agenda items; discuss prioritization of agenda items; and recap. Contact: Paul Grubb, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3736. Filed: January 25, 1995, 12:42 p.m. TRD-9501031 Public Utility Commission of Texas Wednesday, February 1, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the commissioners will consider the following: P-13009-hear comments and consider for adoption sec.23.12(c) concerning Cost Allocation Manual and Cost Allocation Matrix Form, D-12677- application of the City of College Station to amend certificated service area boundaries within Brazos County, P-13526-application of Coleman County Electric Cooperative, Inc. for authority to change rates pursuant to Substantive Rule 23.23(c), D-12065-complaint of Kenneth D. Williams against Houston Lighting and Power Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 24, 1995, 2:59 p.m. TRD-9500976 Wednesday, February 1, 1995, 9:05 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on comments to the Securities and Exchange Commission on modernization of the regulation of Public Utility Holding Companies; report on legislative activity; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 24, 1995, 3:28 p.m. TRD-9500983 Tuesday, April 18, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13827-application of Southwestern Public Service Company for approval of notices of intent for a 203 MW Phillips Cogeneration Project and an 103 MW Combustion Turbine Project. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 26, 1995, 9:03 a.m. TRD-9501076 Monday, April 24, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been scheduled in Docket Number 13827-application of Southwestern Public Service Company for approval of notices of intent for a 203 MW Phillips Cogeneration Project and a 103 MW Combustion Turbine Project. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 26, 1995, 9:04 a.m. TRD-9501078 Texas Low-Level Radioactive Waste Disposal Authority Thursday, February 9, 1995, 8:30 a.m. Doubletree Hotel, 6505 North IH-35 Austin Revised Agenda Board of Directors AGENDA: The revised agenda adds agenda item VII.C. for consideration of the board to amend the contract with Program Development Associates to increase their contract amount by $12,000. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: January 24, 1995, 1:37 p.m. TRD-9500971 Railroad Commission of Texas Thursday, February 2, 1995, 9:30 a.m. 1701 North Congress Avenue, 12th Floor Conference Room, 12-126 Austin AGENDA: The Commission will hear Oral Arguments in Oil and Gas Docket Number 04- 0207201: Application of Dan A. Hughes Company to consider New Field Designations for the Dan A. Hughes, S. (7th Hinnant) and Dan A. Hughes, SW. (7th Hinnant) Fields, Jim Hogg and Zapata Counties, Texas. Contact: Jeffrey Pender, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6924. Filed: January 25, 1995, 11:45 a.m. TRD-9501026 Thursday, February 2, 1995, 10:30 a.m. 1701 North Congress Avenue, 12th Floor Conference Room, 12-126 Austin AGENDA: The Commission will hear Oral Arguments in Oil and Gas Docket Number 0205453: Application of Bass Enterprises Production Company for an exception to Statewide Rule 37 to drill as Well Number 2, M.H. Code Estate 4 Lease, Brown-Bassett (Ellenburger) and Wildcat Fields, Terrell County, Texas. Contact: Jeffrey Pender, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6924. Filed: January 25, 1995, 11:45 a.m. TRD-9501027 State Securities Board Tuesday, March 14, 1995, 9:00 a.m. William P. Clements Building, 300 West 15th Street Austin AGENDA: A hearing will be held at the State Office of Administrative Hearings, William P. Clements Building, 300 West 15th Street, Austin, Texas for the purpose of determining whether the application for registration of Kenneth Randall Ward as an agent of Lehwald, Orosey and Pepe, Inc. should be prohibited. Contact: David Grauer, 200 East Tenth Street, Fifth Floor, Austin, Texas 78701, (512) 305-8392. Filed: January 25, 1995, 4:06 p.m. TRD-9501065 Texas Southern University Thursday, February 2, 1995, 1:30 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds AGENDA: Meeting to consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Madison Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: January 25, 1995, 3:46 p.m. TRD-9501062 Thursday, February 2, 1995, 12:30 p.m. 3100 Cleburne, Robert J. Terry Library, Fifth Floor Houston Development Committee AGENDA: Meeting to consider reports from the administration on university fund-raising efforts. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: January 25, 1995, 3:46 p.m. TRD-9501063 Thursday, February 2, 1995, 4:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Litigation Committee AGENDA: Meeting to consider a review of cases filed and pending against the university. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: January 25, 1995, 3:46 p.m. TRD-9501064 Thursday, February 2, 1995, 5:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider: Progress reports of academic activities and programs; personnel actions. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: January 25, 1995, 3:46 p.m. TRD-9501061 Texas Department of Transportation Thursday, January 26, 1995, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Emergency Revised Agenda Texas Transportation Commission AGENDA: Supplement to the agenda has been added to the following item: 8. Promulgation of rules and regulations under Title 43, Texas Administrative Code, Part I, pursuant to the Administrative Procedure Act, the Government Code, Chapter 2001: (d) Emergency adoption: (1) Chapter 17-Vehicle Titles and Registration: (a) Amendment to sec.17.80 (Vehicle Emissions Verification System) Reason for emergency: Immediate action required to prevent severe economic hardship, to protect the safety and welfare of the traveling public, and to avoid imminent disruption to the vehicle registration system essential to law enforcement and protection of the public. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: January 24, 1995, 4:05 p.m. TRD-9500992 Wednesday, February 8, 1995, 9:00 a.m. Anson Jones Building, 410 East Fifth Street, Room 221 Austin Environmental Advisory Committee AGENDA: Approve minutes. Final review of proposed rulemaking concerning the implementation of the Texas Coastal Management Program. Preliminary review of proposed rulemaking concerning the Statewide Transportation Enhancement Program. Briefing on current status/Commission action regarding rules previously reviewed. Contact: Dianna Noble, 125 East 11th Street, Austin, Texas 78701, (512) 416- 3001. Filed: January 25, 1995, 1:41 p.m. TRD-9501034 Texas Turnpike Authority Wednesday, February 1, 1995, 9:30 a.m. Dallas Marriott Quorum, 14901 Dallas Parkway Dallas Board of Directors AGENDA: The agenda includes consideration of the following: approval of minutes of prior Board and committee meetings; briefing on status of Laredo Bridge #4; consider final adoption of TTA 1994 Bylaws and repeal of existing Bylaws; consider modification of TTA rules to include policies required by House Bill 749; report of committee chairpersons re consideration of the following: award of Contract DNT 236 for design engineering services on the Addison Airport Toll Tunnel, award of special continuing contract for design of a computerized accounting system, introductions to staff and adoption of resolutions appropriate to the further development of 190T, possible action, acceptance of commercial services agreements with NationsBank, feasibility analysis of SH 45 and US 183A, feasibility analysis of SH 130 (MOKAN), discussion of Lake Lewisville Toll Bridge, report on Lago Vista Bridge, report and recommendations of the Legislative Committee, possible action; executive session; consider adoption resolutions instructing staff or authorizing the execution of agreements among Laredo, TTA, TxDOT and FHWA on Laredo Bridge #4; consider approval of Supplemental Agreements Number 2 to contracts FSF 42 and FSF 43 authorizing investment grade feasibility studies of the potential of developing 190T between SH 78 and IH 30; consider approval of DNT appraisal/offer/purchase list number 63; consider matters related to issuance of the Series 1995 190T or Series 1994 Dallas North Tollway Revenue Bonds (190T), possible action; report on TTA HUB participation, possible action; receive comments from TTA directors, and receive public comments. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: January 24, 1995, 3:00 p.m. TRD-9500977 University of Houston System Tuesday, January 31, 1995, 2:00 p.m. 2700 Bay Area Boulevard, UH-Clear Lake, 2512 Bayou Building Houston Board of Regents Ad Hoc Committee AGENDA: To receive comments by faculty/staff regarding the UH system process management analysis. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: January 24, 1995, 3:14 p.m. TRD-9500980 Friday, February 3, 1995, 3:00 p.m. 2506 East Red River, UH-Victoria, Alcorn Auditorium, #206 Victoria Board of Regents Ad Hoc Committee AGENDA: To receive comments by faculty/staff regarding the UH system process management analysis. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: January 24, 1995, 3:14 p.m. TRD-9500981 Tuesday, February 7, 1995, 3:00 p.m. One Main Street, UH-Downtown, Tenth Floor, North Tower, #1099 Houston Board of Regents Ad Hoc Committee AGENDA: To receive comments by faculty/staff regarding the UH system process management analysis. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: January 24, 1995, 3:14 p.m. TRD-9500982 Texas Workers' Compensation Research Center Wednesday, February 1, 1995, 4:00 p.m. First State Bank Tower, 400 West 15th Street, Suite 710 Austin Personnel Committee AGENDA: The personnel committee of the board of directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items; call to order; 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 24, 1995, 4:13 p.m. TRD-9500993 Wednesday, February 1, 1995, 4:00 p.m. Capitol Extension, Room E1.028, 1400 Congress Avenue Austin Revised Agenda Personnel Committee AGENDA: Agenda revised to reflect a change in location of the meeting only. The Personnel Committee of the Board of Directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items: call to order; 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 25, 1995, 1:47 p.m. TRD-9501037 Regional Meetings Meetings Filed January 24, 1995 The Education Services Center, Region XVIII Board of Directors will meet at 2811 LaForce Boulevard, Midland, February 2, 1995, at 6:00 p.m. Information may be obtained from Dr. Vernon Stokes, P.O. Box 60580, Midland, Texas 79711, (915) 563-2380. TRD-9500968. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, February 9, 1995, at 2:00 p.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9500969. The Texas Council Risk Management Fund Board of Trustees and Advisory Committee will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin, February 2-3, 1995, at 8:30 a.m. Information may be obtained from Spencer McClure, 8140 Mopac Expressway, Suite 240, Austin, Texas 78759, (512) 794-9268. TRD-9501006. The Texas Council Risk Management Fund Executive Committee will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin, February 2, 1995, at 7:00 p.m. Information may be obtained from Spencer McClure, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD-9501005. The UniForce, Alamo Quality Workforce Planning Committee will meet at 1222 North Main, Cypress Towers, UTSA Downtown Campus, Room 108A, San Antonio, February 2, 1995, at 3:00 p.m. Information may be obtained from Walter N. Ague, 1300 San Pedro Avenue, San Antonio, Texas 78212-4299, (210) 733-2970 or (210) 733-2967. TRD-9500975. Meetings Filed January 25, 1995 The Aqua Water Supply Corporation Board of Directors will meet at 1502 Wilson, Crocheron Plantation, Lodge at Crocheron, Bastrop, January 31, 1995, at 7:00 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD-9501007. The Education Service Center, Region VIII (Emergency Revised Agenda.) Board of Directors met at 2230 North Edwards Street, FM 1734, January 26, 1995, at 7:00 p.m. (Reason for emergency: Request approval to accept the bid, in the best interest of the Service Center, for purchase of the Region VIII Annex property located at 710 North Jefferson Street, Mt. Pleasant.) Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75455, (903) 572-8551. TRD-9501032. The Gulf Coast Quality Work Force Planning Committee, TechForce 2000 will meet at 12065 East Freeway, Nations Bank Building, Second Floor, Houston, February 7, 1995, at 10:00 a.m. Information may be obtained from Karen E. Baird, 250 North Sam Houston Parkway East, Houston, Texas 77060, (713) 591-9306. TRD-9501020. Meetings Filed January 26, 1995 The Dallas Central Appraisal District Board of Directors will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, February 1, 1995, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9501081. The East Texas Council of Governments JTPA Board of Directors will meet at the Howard Johnson Hotel, 2843 WWN Loop 323, Tyler, February 2, 1995, at 11:00 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9501079. The Education Service Center, Region XIII Board of Directors will meet at 5701 Springdale Road, Board Room #205, Austin, January 31, 1995, at 2:00 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9501080.