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 Tuesday, February 7, 1995, 8:00 a.m. Ambassador Hotel (formerly Harvey Hotel), 3100 I-40 West Amarillo Texas Corn Producers Board AGENDA: Call to order Action: Minutes of meetings Presentation and action: Financial statements; end of year report; proposals from committees; research proposals; any late research proposals Presentation: On marketing Executive session: In accordance with Texas Government Code, sec.551.074, to discuss personnel matters. Adjourn executive session Call to order Action on executive session Activity reports Discussion: Other business Action: Setting next meeting date and time Adjourn Contact: Carl King, 218 East Bedford, Dimmitt, Texas 70927, (806) 647-4224. Filed: January 27, 1995, 3:54 p.m. TRD-9501174 Tuesday-Wednesday, February 7-8, 1995, 1:00 p.m. and 8:00 a.m., respectively. Radisson Inn, Rose Room, 7909 I-40 East Amarillo Texas Wheat Producers Board AGENDA: Action: Call meeting to order; minutes from last meeting; financial report; collections and refund reports; annual planning and projections; setting of 1995-1996 assessment level. Report and action: Proposed 1995-1996 operation budget; 1995-1996 research and education requests; committee reports; other board members reports; new business-national meetings in Washington D.C. Discussion and action: Adoption of 1995-1996 budget; report from TDA representative Report: 1995 Farm Bill Task Force; TAMU Soils and Crop Science Department visit; Texas Ag. Council; TDA new initiatives meeting; past quarter and future activities report Adjourn Contact: Bill Nelson, 2201 Civic Circle, Amarillo, Texas 79109-1853, (806) 352- 2191. Filed: January 27, 1995, 3:29 p.m. TRD-9501169 Texas Department of Commerce Tuesday, February 7, 1995, 10:00 a.m. 1700 North Congress Avenue, Second Floor Austin Tourism Advisory Committee AGENDA: The Texas Department of Commerce Tourism Advisory Committee will meet to conduct its quarterly meeting. The meeting will include information relating to tourism statistics, a review of a new Travel Industry Sales Department Buyer Tour Guide, doctoral research that may impact Division of Tourism annual performance measures, preliminary information on a new cooperative program initiative and updates on a variety of administrative projects, e.g., the advertising invitation for bids, the proposed Group of 60 Questionnaire, the draft of the Memorandum of Understanding between the Texas Department of Commerce, Texas Department of Transportation and Texas Parks and Wildlife Department and the award of the Canada Trade/Media representation contract. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Lidia Flores at (512) 462- 9191 at least two days before this meeting so that appropriate arrangements can be made. Please contact Adriana Jiminez Ray at (512) 936-0199 if you need assistance in having English translated to Spanish. Contact: Deborah C. Kastrin, 1700 North Congress, Austin, Texas 78711, (512) 936-0179. Filed: January 27, 1995, 2:04 p.m. TRD-9501152 Wednesday, February 8, 1995, 9:00 a.m. 1700 North Congress Avenue, Room 118 Austin Policy Board AGENDA: 9:00 a.m. Call to order; recess into executive session; call back to order; adoption of the minutes from the meeting of November 9, 1994; report from the executive director; tourism updates on travel trends; update on annual audit; Business Development Division mission and strategies; update on Smart Job Fund; approve Policy Board report; approve "net earnings" calculation of the Texas Smart Business Industrial Development Corporation; amendment of Job Training Partnership Act rules; recognition of former board members; public comments; and adjourn. Contact: Shirley Zimmerman, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: January 31, 1995, 9:04 a.m. TRD-9501231 Wednesday, February 8, 1995, 12:01 p.m. 1700 North Congress Avenue, Room 118 Austin Texas Economic Development Corporation AGENDA: 12:01 p.m. Call to order; approval of minutes from the November 9, 1994 meeting; resolution authorizing Kenneth Carlile to execute the fund management agreement with the State Treasurer; and adjourn. Contact: Shirley Zimmerman, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: January 31, 1995, 9:04 a.m. TRD-9501230 Texas Corn Producers Monday, February 6, 1995, 9:00 a.m. Ambassador Hotel (formerly Harvey Hotel), 3100 I-40 West Amarillo Committee Meetings AGENDA: 9:00 a.m.-Research Proposals and Oversight Action on committee minutes; presentation and discussion of research proposals; presentation on any late research requests; discussion on any other business 2:00 p.m.-Advertising, Promotion and Education Action on committee minutes; presentation of educational proposals; presentation on advertising, production video, Corpus Christi Farm and Ranch Show; prioritize promotional and educational projects; discussion on any other business 3:30 p.m.-C-O-R-N Committee Action on report from committee meeting; discussion on strategic planning session; disseminate other committee recommendations 5:00 p.m.-Finance Committee Action on committee meeting; continuation of budget discussion; discussion on budget amendments; discussion on financial statements and recommendations to the full board. Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79017, (806) 647-4224. Filed: January 27, 1995, 3:28 p.m. TRD-9501168 Texas Diabetes Council Thursday, February 16, 1995, 4:00 p.m. Blue Bonnet II, Room 303, Guest Quarters Hotel, 303 West 15th Street Austin AGENDA: The council will discuss and possibly act on: approval of the minutes from December 9, 1994; selection of site for Operation Defeat Diabetes; presentation of staged diabetes management program -Becton-Dickson Company; presentation of managed care report; and reports. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: January 30, 1995, 1:41 p.m. TRD-9501212 East Texas State University Friday, February 3, 1995, 1:00 p.m. Dallas Love Field, Room A, 8008 Cedar Springs Dallas Board of Regents, Campus, Planning, Finance and Auditing Committee AGENDA: To consider the contract for investments management with Smith, Graham and Company Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: January 26, 1995, 2:26 p.m. TRD-9501090 Friday, February 3, 1995, 1:30 p.m. Dallas Love Field, Room A, 8008 Cedar Springs Dallas Board of Regents AGENDA: To consider the proposed merger of ETSU into the Texas A&M University System Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: January 26, 1995, 2:26 p.m. TRD-9501091 Texas Education Agency Saturday, February 4, 1995, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE), Ad Hoc Committee to Review Search Firm Proposals AGENDA: The Ad Hoc Committee of the SBOE will review proposals to assist in the identification of candidates for the position of commissioner of education. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 27, 1995, 9:43 a.m. TRD-9501125 Saturday, February 4, 1995, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) AGENDA: The SBOE will select a search firm to assist in the identification of candidates for the position of commissioner of education. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 27, 1995, 9:43 a.m. TRD-9501124 Tuesday, February 7, 1995, 9:00 a.m. Austin Convention Center, 201 East Second Street Austin Texas Center for Educational Technology Board of Directors (TCET) AGENDA: The TCET Board of Directors will hear opening comments and consider the following: approving the minutes of the previous board meeting; the structure of TCET committees; the Texas Education Agency perspective on the legislative agenda; and, a proactive TCET board role. The TCET Board of Directors will prepare for strategic planning sessions and hear a summary of the meeting and closing comments. The meeting will begin at 9:00 a.m. and adjourn at 3:00 p.m. Contact: Delia R. Duffey, 1701 North Congress Avenue, Room #4-159, Austin, Texas 78701, (512) 463-9401. Filed: January 30, 1995, 4:14 p.m. TRD-9501227 Advisory Commission on State Emergency Communications Friday, February 10, 1995, 11:15 a.m. Hobby Building, Room 1250 A, 333 Guadalupe Street Austin Poison Center Coordinating Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take commission action, as necessary on: approval of January 4, 1995 meeting minutes; old business; brief status update from each Poison Center in the Texas Poison Center Network; report of the Texas Department of Health and the Advisory Commission on State Emergency Communications on Operations of the Texas Poison Center Network; report of the subcommittee on medical management and protocols; report of the subcommittee on operations; report of the subcommittee on education; report of subcommittee on finance; new business; adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 30, 1995, 11:24 a.m. TRD-9501199 Texas Employment Commission Tuesday, February 7, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; executive session to consider Elaine Troxel vs. the Canyons Retirement Community and Texas Employment Commission; actions, if any, resulting from executive session; staff reports; internal procedures of Commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 6; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: January 30, 1995, 4:15 p.m. TRD-9501228 Texas Feed and Fertilizer Control Service/Office of the State Chemist Monday, February 27, 1995, 1:00 p.m. Rudder Tower, Texas A&M University, Room 301 College Station Advisory Committee AGENDA: The Texas Feed and Fertilizer Control Service plans to discuss the draft legislation proposed by the Texas Grain and Feed Association to amend the Texas Commercial Feed Law 4 TAC 141. Only members of the Advisory Committee will be heard. Contact: Dr. George W. Latimer, P.O. Box 3160, College Station, Texas 77841- 3160, (409) 845-1121. Filed: January 30, 1995, 3:01 p.m. TRD-9501222 Texas Commission on Fire Protection Thursday, February 9, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Code Committee AGENDA: I. Election of vice-chairman II. Discussion of Committee's mission. III. Discussion and possible action relating to the development of rules including standards to be enforced by the State Fire Marshal in conducting inspections under the authority in sec.417.008 of the Government Code. IV. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 915-7100. Filed: January 30, 1995, 3:34 p.m. TRD-9501225 General Land Office February 7, 1995, 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; report on DCRC State Trust; pooling applications, B.A.D.A. (10,340) Sand Field, Colorado and Lavaca counties; Wildcat Field, Galveston County; Giddings (Austin Chalk-3), (Buda), (Georgetown), Brazos and Burleson counties; Millard, North (Soma) Field, Crockett and Pecos counties; Morgan Field (Lower Morrow), Lipscomb County; applications to lease highway rights of way for oil and gas, Atascosa County, Jackson County, Grimes County, Lamb County, Fayette County, and Washington County; excess acreage application, Gillespie County; coastal public lands-lease application, Galveston Bay, Chambers County; easement applications and renewals, Galveston Bay, Chambers County; Armand Bayou, Harris County; Galveston Bay, Harris County; commercial lease applications and renewals, Powderhorn Lake, Calhoun County; Galveston Bay, Galveston County; Copano Bay, Aransas County; San Luis Pass, Gulf of Mexico, Brazoria County; Carancahua Bay at Schicke Point, Calhoun County; Sabine Pass, Jefferson County; Offatts Bayou, Galveston County; executive -pending and proposed litigation; executive session-consideration of land trade, San Patricio County; open session-consideration of land trade, San Patricio County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: January 30, 1995, 3:34 p.m. TRD-9501224 Office of the Governor-Criminal Justice Division Saturday, February 11, 1995, 10:00 a.m. 221 East 11th Street Austin Texas Crime Stoppers Advisory Council/Regular Meeting and Conference Meeting AGENDA: I. Call to order, II. Approval of January 14, 1995 meeting minutes, III. Crime Stoppers staff report, a. Texas Department of Criminal Justice Crime Stoppers report, IV. Report on 1995 Seventh Annual Crime Stoppers Conference, V. Report on 1996 Eighth Annual State Conference, VI. Next meeting date, VII. Adjourn. Contact: David Cobos, P.O. 12428, Austin, Texas 78711, (512) 463-1784. Filed: January 30, 1995, 8:45 a.m. TRD-9501184 Friday, February 17, 1995, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard, Public Hearing Room Austin Juvenile Justice and Delinquency Prevention Advisory Board AGENDA: I. Call to Order II. Approval of Minutes III. Public Comment on Applications IV. Funding Recommendations V. Adjourn Contact: Jim Kester, P.O. Box 12428, Austin, Texas 78701, (512) 463-1919. Filed: January 26, 1995, 10:18 a.m. TRD-9501083 Texas Higher Education Coordinating Board Wednesday, February 8, 1995, 10:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100-B, 7700 Chevy Chase Drive Austin Joint Advisory Committee Meeting AGENDA: Report on student achievement by Lionel R. Meno, Commissioner of Education; report on college entry level student preparedness by Lucy R. Cardenas, Laredo Community College. Contact: Glenda Barron, P.O. Box 12788, Austin, Texas 78711, (512) 483-6106. Filed: January 30, 1995, 10:46 a.m. TRD-9501197 Texas Department of Licensing and Regulation Thursday, February 9, 1995, 2:00 p.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Texas Industrialized Building Code Council AGENDA: I. Call to Order II. Review/approval of minutes of last meeting III. Department update IV. Old business A. Update on progress of AB standards and requirements for agencies contracting to perform AB reviews V. New Business A. Industrialized Building Council (IBC) B. Adoption of 1994 UBC, UMC, SBC, SMC, SPC, SGC, 1993 NEC and 1995 IPC C. Performance report on monitoring of third party inspectors D. Approval of third parties E. Code interpretations 1. Can a city or municipality enforce the requirements of a fire district on an industrialized building? 2. Concerning sections 3305(a), 3305(h), and 3303(e) of the Uniform Building Code, 1991 edition-(concerning egress through adjoining rooms and openings in fire rated corridors). F. Request for variance of procedure G. Any recommended changes to statute H. Elect chairman and vice chairman VI. Public comment VII. Next meeting VIII. Adjournment All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7348. Filed: January 26, 1995, 10:31 a.m. TRD-9501084 Texas State Board of Medical Examiners Monday-Tuesday, February 6-7, 1995, 8:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners, Grandfathering, Reciprocity, and Application Committee AGENDA: The agenda includes executive session to consult with counsel, open session to review applicants for licensure, discussion and possible action regarding application questions related to Americans with Disabilities Act, and discussion and possible action regarding licensure by endorsement. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: January 27, 1995, 3:39 p.m. TRD-9501173 Tuesday, February 7, 1995, 10:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners, Examination, Licensure, and Fees Committee AGENDA: 1. Call to order 2. Roll call 3. 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 Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 4. Open session to review applicants for licensure by examination: Janis Pierce Potter, Robert Stagnitto 5. Update on NCCA Examination 6. Discussion of goals for committee Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: January 27, 1995, 3:38 p.m. TRD-9501172 Tuesday, February 7, 1995, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners AGENDA: The agenda includes approval of minutes from previous meetings; presentation of reports from committees meeting on December 15, 1994 and February 6-7, 1995; citizen communication; approval of board meeting schedule for 1995; and executive director's report. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: January 27, 1995, 3:37 p.m. TRD-9501171 Texas Mental Health and Mental Retardation Board Thursday, February 9, 1995, 8:30 a.m. 909 West 45th Street (Auditorium) Austin Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. Legislative update 3. State school closure update 4. Update regarding state hospital governing body activities 5. Update regarding the authority/provider task force report 6. Update regarding the equity of access task force report 7. Consideration of approval of adoption of new sec.401.59 of Chapter 401, Subchapter B, governing interagency agreements which adopts by reference as Exhibit P a memorandum of understanding relating to "Continuity of Care System for Offenders with Mental Impairments" 8. Consideration of approval of appointments to the Medical Advisory Committee 9. Consideration of approval of appointments to the Citizens' Planning Advisory Committee 10. Consideration of approval of designation of single portal authority to certain mental health authorities 11. Consideration of approval of new sec.sec.407.151-407.159 (concerning Public Records) of Chapter 407 (concerning Internal Facilities Management) If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 30, 1995, 12:17 p.m. TRD-9501202 Thursday, February 9, 1995, 11:15 a.m. 909 West 45th Street (Auditorium) Austin Audit and Financial Oversight Committee AGENDA: 1. Citizens comments 2. Financial status report 3. Update of the contract management system 4. Section highlight-systems/community centers/management requests 5. Audit activity update 6. Consideration of approval of budget of the Internal Audit Division If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 30, 1995, 12:17 p.m. TRD-9501203 Thursday, February 9, 1995, 1:30 p.m. 909 West 45th Street (Auditorium) Austin Medicaid Committee AGENDA: 1. Citizens comments 2. Medicaid update 3. Consideration of approval of adoption of amendments to sec.406.62 of Chapter 406, Subchapter B, governing contracting requirements for ICF/MR programs 4. Consideration of approval of adoption of amendments to sec.406.210 of Chapter 406, Subchapter E, governing eligibility and review for ICF/MR programs 5. Consideration of approval of adoption of amendments to sec.409.31 of Chapter 409, Subchapter B, governing contract appeals for Medicaid programs, with the contemporaneous repeal of existing sec.409.31 6. Consideration of approval of adoption of amendments to sec.409.101 of Chapter 409, Subchapter D, governing home and community-based services If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 30, 1995, 12:18 p.m. TRD-9501204 Thursday, February 9, 1995, 3:30 p.m. 909 West 45th Street (Auditorium) Austin Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Fiscal year 1996-1997 appropriations update 3. Consideration of approval of fiscal year 1995 operating budget adjustments 4. Consideration of approval of an emergency repairs and renovations at state facilities project 5. Consideration of approval of a resolution to amend the boundaries of surplus property at the Fort Worth State School 6. Consideration of approval of a resolution to endorse the release of deed restrictions on 70 acres of land adjacent to the Big Spring State Hospital 7. Consideration of approval of a resolution designating one acre of vacant land at the Big Spring State Hospital as surplus real property 8. Discussion of future use of the Lamar/Guadalupe Triangle in Austin, Texas 9. Consideration of a sublease on surplus property at Central Park If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 30, 1995, 12:17 p.m. TRD-9501201 Friday, February 10, 1995, 9:30 a.m. 909 West 45th Street (Auditorium) Austin AGENDA: I. Call to order-roll call II. Citizens' comments III. Approval of minutes of January 20, 1995, meeting IV. Issues to be considered 1. Chairman's report * Citizens' Planning Advisory Committee report * Medical Advisory Committee report 2. Commissioner's report * Announcements * Program presentation-Austin State Hospital Residency Program * Medical Director's report * Human Resources report 3. Consideration of approval of a superintendent for Lufkin State School Additional issues to be considered per agenda. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 30, 1995, 12:18 p.m. TRD-9501205 Texas Natural Resource Conservation Commission Tuesday, February 14, 1995, 1:00 p.m. Anderson County Courthouse, County Courtroom, 500 North Church Street Palestine Office of Hearings Examiners AGENDA: On a hearing before a hearings examiner on an application by Daytop Village Foundation, Inc. for Proposed Permit Number 13744-01 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 12,000 gallons per day from the Pine Mountain Wastewater Treatment Facilities. The plant site is 2.5 miles east-southeast of the Community of Bois D'Arc and approximately 14 miles north of the City of Palestine in Anderson County, Texas. TNRCC Docket Number 95-0197-MWD. Contact: Linda Sorrells, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: January 27, 1995, 4:10 p.m. TRD-9501175 Public Utility Commission of Texas Tuesday-Thursday, February 7-9, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the Commissioners will hear public comment and oral argument in Docket Number 12700, application of El Paso Electric Company for authority to change rates and of Central and South West Corporation and El Paso Electric Company for approval of acquisition. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 30, 1995, 11:23 a.m. TRD-9501198 Thursday, February 9, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13851-Deep East Texas Electric Cooperative, Inc.'s petition for authority to revise its large power special schedule LP-S rate. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 30, 1995, 5:09 p.m. TRD-9501229 Monday, February 13, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been rescheduled in Docket Number 13851-Deep East Texas Electric Cooperative, Inc.'s petition for authority to revise its large power-special schedule LP-S rate. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 31, 1995, 10:03 a.m. TRD-9501233 Railroad Commission of Texas Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: 1) Division director's report and commission action on AFRED administration, procedures, budget, personnel and policy matters, and contract awards relating to alternative fuels research, marketing and public education programs. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: January 27, 1995, 10:26 a.m. TRD-9501127 Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures, and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: January 27, 1995, 10:26 a.m. TRD-9501128 Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The Commission will consider and act on the Information Resource Manager's report on information resource planning documents. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: January 27, 1995, 10:26 a.m. TRD-9501129 Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: January 27, 1995, 10:27 a.m. TRD-9501130 Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: January 27, 1995, 10:27 a.m. TRD-9501131 Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The Commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: January 27, 1995, 10:28 a.m. TRD-9501132 Monday, February 6, 1995, 9:30 a.m. 1701 Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: January 27, 1995, 10:29 a.m. TRD-9501133 Monday, February 6, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: Risk analysis: The Commission will consider whether to conduct a risk analysis study of propane storage tanks. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: January 27, 1995, 1:45 p.m. TRD-9501148 Texas State Board of Social Worker Examiners Friday, February 3, 1995, 10:00 a.m. Suite 855, Community Rehabilitation Services, 1250 East Copeland Road Arlington Newsletter Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the December 9, 1994 meeting; sample formats for newsletter; sample formats for continuing education mailout; articles for March newsletter; and set next meeting. 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: January 26, 1995, 4:25 p.m. TRD-9501097 Saturday, February 11, 1995, 9:00 a.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Complaints/Compliance Committee AGENDA: The committee will discuss and possibly act on: minutes from December 9, 1994; new complaints; ongoing complaints; complaints ready for committee action; order relating to MC; order relating to RR; order relating to AS; order relating to Arbry Clifton; review felony conviction information on applicant Leonor LaRochelle; James Matson's request; information from Travis Peterson; develop policy regarding felony and misdemeanor convictions; and set next meeting date. 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: January 30, 1995, 1:41 p.m. TRD-9501211 Texas Tech University Thursday, February 9, 1995, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Academic and Student Affairs Committee/Board of Regents AGENDA: Approve December 8, 1994 committee meeting minutes. Consider: granting of academic tenure with appointment; approval of application for dual employment by Margaret Elbow, Associate Professor of Sociology, Anthropology and Social Work; and ratification of administrative actions related to student affairs: leave of absence and commissioning of peace officer. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161, Fax: (806) 742-2138. Filed: January 30, 1995, 2:43 p.m. TRD-9501219 Thursday, February 9, 1995, 2:00 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Finance and Administration Committee/Board of Regents AGENDA: Approve December 8, 1994 committee meeting minutes. Consider: approval of the resolution selecting underwriting firms and bond counsel related to a proposed bond issuance; revisions to Board of Regents Policy 04.19, Travel Expenses Paid from Gift and Grant Funds; and budget adjustments for the period November 1, 1994 to December 31, 1994. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161, Fax: (806) 742-2138. Filed: January 30, 1995, 2:42 p.m. TRD-9501218 Thursday, February 9, 1995, 2:15 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Campus and Building Committee/Board of Regents AGENDA: Approve December 8, 1994 committee meeting minutes. Consider: authorization for the President to award a contract for the construction of a facility for the Southwest Collection/Special Collections Library; authorization for the President to proceed with planning, establish a project budget, appoint a project architect, approve the schematic design, proceed with contract documents and the receipt of bids for the renovation of the Engineering Research Building; authorization for the President to enter into an agreement with the City of Lubbock to lease wells to provide irrigation water for Texas Tech; approval of the 1995-1996 Traffic and Parking Regulations; and ratification: award of contract for construction of the International Culture Center. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161, Fax: (806) 742-2138. Filed: January 30, 1995, 2:42 p.m. TRD-9501217 Thursday, February 9, 1995, 2:40 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, Fax: (806) 742-2138. Filed: January 30, 1995, 2:42 p.m. TRD-9501216 Thursday, February 9, 1995, 2:50 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock Development Committee/Board of Regents AGENDA: Approve December 8, 1994 committee meeting minutes. Consider: acceptance of gift-in-kind with value in excess of $25,000. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161, Fax: (806) 742-2138. Filed: January 30, 1995, 2:42 p.m. TRD-9501215 Friday, February 10, 1995, 9:00 a.m. Board Suite, Administration Building, Campus Lubbock Board of Regents AGENDA: Action and/or reports on: Minutes; academic 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, Fax: (806) 742-2138. Filed: January 30, 1995, 2:43 p.m. TRD-9501220 Texas Department of Transportation Friday, February 10, 1995, 10:00 a.m. 410 East Fifth Street, Room 107 Austin Aviation Advisory Committee AGENDA: Approve minutes. Briefing on aviation legislation. Report on impact of reduced federal funding on statewide aviation projects. Briefing on United States Department of Transportation reorganization. Briefing on Texas Department of Transportation rule change affecting the Aviation Industry Committee, 43 TAC sec.1.82. Report on the Texas Airport Operators Conference. Adjourn. Contact: Suetta Murray, 410 East Fifth Street, Austin, Texas 78701, (512) 476- 9262. Filed: January 30, 1995, 12:18 p.m. TRD-9501206 Texas State Treasury Tuesday, February 7, 1995, 9:00 a.m. 200 East Tenth Street, Room 227 Austin State Depository Board AGENDA: 1. Approval of minutes of March 24, 1994 meeting. 2. Approval of state depository applications. 3. Discussion of proposed legislation to revise the depository application process and eliminate the State Depository Board. 5. State Depository Board action to extend current depository period from August 31, 1995 to December 31, 1995. 6. Discussion of agenda for next meeting. Contact: James R. Howell, 200 East Tenth Street, Austin, Texas 78701, (512) 463-5971. Filed: January 27, 1995, 3:23 p.m. TRD-9501166 University Interscholastic League Monday, January 30, 1995, 9:00 a.m. Thompson Conference Center, 26th and Red River Austin Emergency Meeting Waiver Review Board AGENDA: AA. Request for retroactive waiver of the Four Year Rule for Juan Talamentes, representing El Paso Austing High School. Reason for emergency: Principal parties involved requested January 30, 1995 for hearing. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: January 27, 1995, 3:31 p.m. TRD-9501170 The University of Texas at Austin Monday, January 30, 1995, 3:30 p.m. 21st and San Jacinto Streets, Ex-Students' Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of previous meeting III. Old business IV. New business V. Announcement/information reports VI. Executive session VII. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: January 26, 1995, 12:33 p.m. TRD-9501087 The University of Texas System Friday, January 27, 1995, 11:00 a.m. Room 404, O. Henry Hall, 601 Colorado Street Austin Emergency Meeting Board of Regents AGENDA: The Board of Regents of the University of Texas System will meet both in person and via telephone conference call to consider those actions necessary to authorize the liquidation of all remaining shares of Arch Communications Group, Inc. held by the Permanent University Fund and the Common Trust Fund. Reason for Emergency: A secondary public offering scheduled soon presents an opportunity to maximize the return from this investment. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-8914, (512) 499-4402. Filed: January 26, 1995, 1:13 p.m. TRD-9501088 Thursday, February 9, 1995, 10:00 a.m. Dobie and Knopf Rooms, Fourth Floor, Peter T. Flawn Academic Center, U. T. Austin Austin Board of Regents and Standing Committee AGENDA: To consider Chancellor's docket (submitted by system administration); U. T. System-adopt prevailing wage rates, amend grievance policy and procedures, consideration of companies to offer products to optional retirement program participants, adopt amended and restated first supplemental resolution establishing interim financing program, amend certain investment policy statements; fees and room rates; degree programs; agreements; appointments to endowed academic positions; U. T. Austin-shuttle bus contract; premium rates for professional medical liability self-insurance plan; U. T. M.D. Anderson Cancer Center-proposed amendments to articles of incorporation and bylaws of the M.D. Anderson Cancer Center Outreach Corporation; buildings and grounds matters including approval of preliminary and final plans, award of contracts, and appropriations; acceptance of gifts, bequests and estates, establishment of endowed positions and funds; potential litigation and real estate matters. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-8914, (512) 499-4402. Filed: January 30, 1995, 9:19 a.m. TRD-9501186 Regional Meetings Meetings Filed January 26, 1995 The Austin-Travis County MHMR Center Planning and Operations Committee met at 1430 Collier Street, Board Room, Austin, February 1, 1995, at 12:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9501092. The Bexar Appraisal District Board of Directors (Special Called Meeting) met at 535 South Main Street, San Antonio, January 31, 1995, at 5:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9501103. The Central Texas Area Consortium Regular Meeting met at 2 North Fifth Street, Temple, February 2, 1995, at 7:00 p.m. Information may be obtained from Robert Hochstedler, 2811 Bob White Road, #002, Temple, Texas 76501, (817) 778-2786. TRD-9501089. The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, February 1, 1995, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9501098. The Edwards CAD Board of Directors met at 408 Austin Street, Rocksprings, February 2, 1995, at 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9501086. The Fisher County Appraisal District Board of Directors will meet at the Fisher County Courthouse-Court Room, Roby, February 9, 1995, at 8: 00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9501093. Meetings Filed January 27, 1995 The Ark-Tex Council of Governments met at the Mt. Pleasant Chamber of Commerce, 1604 North Jefferson, Mt. Pleasant, February 2, 1995, at 3:00 p.m. Information may be obtained from Becky Borgenson, P.O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8683. TRD-9501163. The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew, Aqua Headquarters, Bastrop, February 6, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas 78602, (512) 303- 3943. TRD-9501178. The Austin Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, February 1, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, 78704, (512) 447-4141, Ext. 4031. TRD- 9501142. The Austin Travis County MHMR Center Executive Committee met at 1430 Collier Street, Austin, February 1, 1995, at 12:15 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD- 9501149. The Colorado River Municipal Water District Board of Directors will meet on the First Floor, 303 West 15th Street, Guest Quarters Hotel, Austin, February 7, 1995, at 2:30 p.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9501139. The Creedmoor Maha Water Supply Corporation Board (Monthly Meeting) met at 1699 Laws Road, Mustang Ridge, February 1, 1995, at 7:00 p.m. Information may be obtained from Charles P. Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243-1991. TRD-9501112. The Dallas Area Rapid Transit Board of Directors-Special met in the DART Board Room, First Floor, 1401 Pacific Avenue, Dallas, January 31, 1995, at 3:00 p.m. Information may be obtained from Vanessa Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9501167. The East Texas Council of Governments Executive Committee met at the Howard Johnson Hotel, 2843 West North West Loop 323, Tyler, February 2, 1995, at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9501110. The Garza Central Appraisal District Ag Advisory Board will meet at 124 East Main, Post, February 3, 1995, at 10:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD- 9501136. The Middle Rio Grande Development Council 9-1-1 Advisory Committee met at the First State Bank, McNelly Room, 200 East Nopal, Uvalde, February 2, 1995, at 10:00 a.m. Information may be obtained from M. Forrest Anderson, 209 North Getty Street, Uvalde, Texas 78801, (210) 876-3533. TRD-9501164. The Middle Rio Grande Work Force Planning Middle Rio Grande Quality Work Force Council met at the Kincaid Restaurant, 104 North Street, Uvalde, February 1, 1995, at Noon. Information may be obtained from Pat Gonzales, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-2527. TRD-9501165. The Quality Work Force Planning, Region VIII Upper Rio Grande Quality Work Force Planning Committee will meet at the Van Horn Convention Center, 1601 Broadway, Van Horn, February 3, 1995, at 11:30 a.m. Information may be obtained from Mark J. Walder, 1155 Westmoreland, El Paso, Texas 79925, (915) 799-6623. TRD-9501141. The Shackelford Water Supply Corporation Directors (Regular Monthly Meeting) met at the Fort Griffin Restaurant, Albany, February 1, 1995, at Noon. Information may be obtained from E. O. Fincher, Box 1295, Albany, Texas 76430, (915) 762-2519. TRD-9501140. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, February 7, 1995, at 4:00 p.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9501111. Meetings Filed January 30, 1995 The Education Service Center, Region X Board of Directors will meet at 400 East Spring Valley Road, Richardson, February 8, 1995, at 12:30 p. m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301. TRD-9501226. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, February 2, 1995, at 5:00 p.m. Information may be obtained from Sherri Schailble, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9501183. The Jasper County Appraisal District (Revised Agenda.) Jasper CAD Board of Directors met at 137 North Main, Jasper, February 2, 1995, at 7: 00 p.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD-9501196. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, February 23, 1995, at 9:00 a.m. Information may be obtained from Mick Mikuleka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9501214. The Lubbock Regional MHMR Center (Emergency Meeting.) Board of Trustees (Special Meeting) met at 1602 Tenth Street, Board Room, Lubbock, February 1, 1995, at Noon. (Reason for emergency: To determine the future of chemical dependency programs.) Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9501193. The Lubbock Regional MHMR Center (Emergency Revised Agenda.) Board of Trustees (Special Meeting) met at 1602 Tenth Street, Board Room, Lubbock, February 1, 1995, at Noon. (Reason for emergency: Determination of future of chemical dependency programs.) Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9501221. The Stephens County Rural Water Supply Corporation Board (Regular Monthly Meeting) met at 301 West Elm Street, Breckenridge, February 2, 1995, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD-9501200. Meetings Filed January 31, 1995 The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, February 13, 1995, at 9:00 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9501234.