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 Commission on Alcohol and Drug Abuse Monday, February 13, 1995, 3:30 p.m. 710 Brazos, Suite 706 Austin Emergency Meeting Program Development and Initiatives Committee Teleconference Call AGENDA: Call to order; approve contracts for the Dayton and Hondo Substance Abuse Felony Punishment (SAFP) facilities; and adjourn. Reason for emergency: Construction on the SAFP facilities will be completed ahead of schedule, accelerating the timeline for implementation of treatment with new vendors. Preparations for implementing the new SAFP programs requires an emergency posting. Contact: Ted Sellers, 710 Brazos, Austin, Texas 78701, (512) 867-8132. Filed: February 8, 1995, 1:13 p.m. TRD-9501638 Texas State Board of Examiners of Professional Counselors Friday, February 17, 1995, 8:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Rules Committee AGENDA: The committee will discuss and possibly act on: request from Don Watts about 1 (900) numbers; proposed amendments to 22 TAC, Chapter 681; and request from Gena Swett. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:31 a.m. TRD-9501557 Friday, February 17, 1995, 11:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Testing and Continuing Education Committee AGENDA: The committee will discuss and possibly act on: responses to the Request for Proposal from testing companies; request from Maurine Peck relating to Americans with Disabilities Act; comments about October, 1994 examination; and request from Gena Swett. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:31 a.m. TRD-9501558 Friday, February 17, 1995, 1:00 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Applications Committee AGENDA: The committee will discuss and possibly act on the applications or requests of the following persons: Hugh Chavern; Avis Patricia Ives; Mark Jones; Kathleen Snyder; Codie Jo Wilson; Joan F. Youngblood; David L. Johnson; and others. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:31 a.m. TRD-9501559 Friday, February 17, 1995, 2:30 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Public and Professional Relations Committee AGENDA: The committee will discuss and possibly act on the first draft of the May, 1995 Examiner. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:31 a.m. TRD-9501561 Friday, February 17, 1995, 3:30 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Administration and Finance Committee AGENDA: The committee will discuss and possibly act on: financial report through December 31, 1994; and proposed expenditures for equipment to upgrade board office; budget for fiscal years 1996 and 1997; and approval of travel expenses for Jim Zukowski to conduct an Angoff Cut-Score Study with the Ohio Counselor and Social Worker Board. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:31 a.m. TRD-9501562 Saturday, February 18, 1995, 8:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Complaints Committee AGENDA: The committee will discuss and possibly act on: acceptance of the surrender of the license of D.S.T.; and the agreed order concerning license of J.W.C. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:31 a.m. TRD-9501560 Saturday, February 18, 1995, 8:30 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin Revised Agenda Complaints Committee AGENDA: The committee will discuss and possibly act on board order relating to R.J. C. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658). For assistance, call Richard Butler, (512) 458-7695 or T.D.D. (512) 458- 7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501657 Saturday, February 18, 1995, 9:00 a.m. Room N-218, the Exchange Building, 8407 Wall Street Austin Revised Agenda AGENDA: The board will discuss and possibly act on the complaints committee report (board order relating to R.J.C.) Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 8, 1995, 4:27 p.m. TRD-9501658 Saturday, February 18, 1995, 9:00 a.m. Room N-218, The Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on: the minutes from November 5, 1994 meeting; persons who wish to appear before the board; application committee report concerning applications or requests of the following persons (Hugh Chavern; Avis Patricia Ives; Mark Jones; Kathleen Snyder; Codie Jo Wilson; Joan F. Youngblood; David L. Johnson; and others); complaints committee report (acceptance of the surrender of the license of D.S.T.; and agreed order concerning license of J.W.C.); testing and continuing education committee report (responses to the Request for Proposal from testing companies; request from Maurine Peck relating to Americans with Disabilities Act; comments about October 1994 examination; and request from Gena Swett); rules committee report (request from Don Watts about 1 (900) numbers; proposed amendments to 22 Texas Administrative Code, Chapter 681; and request from Gena Swett); administration and finance committee report (financial report through December 31, 1994; proposed expenditures for equipment to upgrade board office; budget for fiscal years 1996 and 1997; and approval of travel expenses for Jim Zukowski to conduct an Angoff Cut-Score Study with the Ohio Counselor and Social Worker Board); and public and professional relations committee (first draft of the May 1995 Examiners); and setting of future meeting date(s). Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 11:32 a.m. TRD-9501563 Saturday, February 18, 1995, 11:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Complaints Committee AGENDA: The committee will discuss and possibly act on pending complaints. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: February 7, 1995, 5:11 p.m. TRD-9501590 Friday-Saturday, February 24-25, 1995, 8:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Ad Hoc Examination Committee AGENDA: The committee will discuss and possibly act on: review of pilot item performance; review of Ohio counselor questions; conversion of exam questions to DSM-IV; solicitation of new questions; review of award for electronic testing; other items not requiring committee action; and setting of next meeting date. Contact: Dr. Jim Zukowski, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. 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: February 7, 1995, 11:31 a.m. TRD-9501555 Texas Department of Health Thursday, February 16, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes from the January 13, 1995 meeting; proposed rules (Scientific Advisory Committee on Birth Defects in Texas; repeal and new rule concerning warning signs for the sale or provision of tobacco products to a minor; and determination of Medicaid and medically needy program eligibility prior to receiving benefits under the Chronically Ill and Disabled Children's Services Program); final adoption of rules (HIV/STD Medication Program to expand the formulary to include Ganciclovir, Megestrol Acetate and Azithromycin; and federal mandate of fiscal year 1995 State Plan of Operations for the Women, Infants, and Children's Program); report on Title V Future Project; and discussion regarding Hepatitis B vaccines. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501654 Thursday, February 16, 1995, 2:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the January 12, 1995 meeting; final adoption of rules concerning the Community Oriented Primary Care Advisory Committee; final adoption of rules concerning the Indigent Health Care Advisory Committee; final adoption of rules concerning the Respiratory Care Practitioners Advisory Committee; final adoption of rules concerning the Medical Radiologic Technologist Advisory Committee; final adoption of the rules concerning Home and Community Support Services Advisory Committee and the Texas Department of Health/Board of Nurse examiners Memorandum of Understanding Advisory Committee; and approval of Senate Bill 383 review of Poison Control Coordinating Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501652 Thursday, February 16, 1995, 3:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will meet to discuss the approval of the minutes from the January 12, 1995 meeting, and discuss and possibly act on a recommendation to the State Medicaid Director to adopt rules concerning Medicaid policies governing ambulance services for clients and providers. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501653 Thursday, February 16, 1995, 3:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will meet to discuss the approval of the minutes from the January 13, 1995 meeting; and discuss and possibly act on: final adoption of new rule establishing criteria and instructions for the issuance of certified copies of vital records; update on congressional health issues; monthly financial report; historically underutilized business program update; and strategic planning update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-6410 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501651 Friday, February 17, 1995, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing AGENDA: The Board will conduct a discussion of proposed legislation; and be briefed by the Commissioner on current activities of the Texas Department of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-6410 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:28 p.m. TRD-9501661 Friday, February 17, 1995, 9:00 a.m. Dean's Conference Room, 4800 Alberta El Paso Midwifery Board, Education Subcommittee AGENDA: The committee will discuss and possibly act on rewriting the educational rules. Contact: Cecilia Nobles, 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: February 8, 1995, 4:28 p.m. TRD-9501660 Monday, February 27, 1995, 9:00 a.m. Room T-502, Texas Department of Health, 1100 West 49th Street Austin Midwifery Board, Grievance Committee AGENDA: The committee will meet to discuss and possibly act on: complaints that have been received; and what needs to be done to strengthen the rules. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501659 Friday, February 17, 1995, 10:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will meet to discuss the approval of the minutes from the January 12, 1995 meeting, and discuss and possibly act on: proposed Texas Regulation for Control of Radiation (TRCR) rule concerning inspector training; proposed TRCR rule concerning notification of incidents and physician training; proposed repeal and new rules concerning licensure of medical physicists; proposed repeal and new rules concerning the certification of medical radiologic technologists; proposed repeal and new rules concerning licensing general and special hospitals under Health and Safety Code, Chapter 241; proposed rules concerning care plans and competency of providers for home and community support services agencies; proposed rules concerning licensure and regulation of licensed fitters and dispensers of hearing instruments; and final adoption of rules concerning transportation of dead animals and meat and poultry inspection. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484). For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:28 p.m. TRD-9501662 Texas Department of Human Services Friday, February 17, 1995, 11:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: According to the complete agenda, the Texas Board of Human Services will consider approval of minutes of December 16, 1994, meeting; chair's comments and announcements; Long-Term Care Task Force Report; adoption of amendments to the licensure rules for Nurse Aides in the Licensing Standards for Long-Term Care Facilities; adoption of revisions to the Nursing Facility Licensure and Certification rules in the Nursing Facility Requirements; report regarding status of reimbursement methodology rules for the ICFs-MR program; revision to ICF-MR water activities rules; Community Care Services Committee recommendations; OBRA 93 options for personal care services; report on ventilators in nursing facilities; amendments to policies and procedures; commissioner's report on status report on affirmative action program, historically underutilized business program status, announcements and comments, and tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: February 9, 1995, 9:22 a.m. TRD-9501668 Texas Department of Insurance Wednesday, February 22, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-1965.C To consider whether disciplinary action should be taken against Alvin William Bentz, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Local Recording Agent's License issued by the Texas Department of Insurance (continued from January 18, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1995, 3:35 p.m. TRD-9501576 Thursday, February 23, 1995, 9:00 a.m. State Office of Administrative Hearings 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0207.C To consider whether disciplinary action should be taken against Paul Belcher West Gelatt, San Antonio, Texas, in regards to his Group I Legal Reserve Life Insurance Agent's License and Group II Life Health and Accident Insurance Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1995, 3:35 p.m. TRD-9501577 Thursday, February 23, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0208.C To consider whether disciplinary action should be taken against Mark Andrew Gelatt, Sr., San Antonio, Texas, in regards to his Group I legal Reserve Life Insurance Agent's License and Group II Life Health and Accident Insurance Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1995, 3:36 p.m. TRD-9501578 Thursday, February 23, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0186.C To consider whether disciplinary action should be taken against Bearl O'Neal Gosa, Albany, Georgia, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1995, 3:36 p.m. TRD-9501579 Thursday, February 23, 1995, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-2015.G2 Prehearing conference in the matter of title insurance rate hearing. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1995, 3:36 p.m. TRD-9501580 Friday, February 24, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0152.C To consider whether disciplinary action should be taken against Bobbie Wilcox doing business Royalty Insurance Agency, Plano, Texas, who holds a Group V, Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1995, 3:36 p.m. TRD-9501581 Texas Department of Licensing and Regulation Wednesday, February 22, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Juan Cardenas doing business as J & R House Movers for violation of the Texas Civil Statutes, Article 5221f, sec.7(d), 16 Texas Administrative Code (TAC), sec.69.125(c)(1), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 8, 1995, 1:09 p.m. TRD-9501636 Wednesday, February 22, 1995, 10:30 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Sam Parker doing business as C.O.D. Transport for violation of the Texas Civil Statutes, Article 5221f, sec.7(d), 16 Texas Administrative Code (TAC), sec.69. 125(e)(1), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 8, 1995, 1:09 p.m. TRD-9501635 Friday, March 10, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Auctioneer AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for James W. Davis, Sr. doing business as Davis Auctioneers International, Inc. for violation of the Texas Civil Statutes, Article 8700, 16 Texas Administrative Code (TAC), sec.69.101(3), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 8, 1995, 1:09 p.m. TRD-9501637 Texas Board of Licensure for Professional Medical Physicists Tuesday, February 21, 1995, 1:00 p.m. Room S-402, the Exchange Building, 8407 Wall Street Austin Credentials Committee AGENDA: The committee will discuss and possibly act on applications under 22 Texas Administrative Code, sec.601.6, relating to application procedures. Contact: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days period to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501655 Wednesday, February 22, 1995, 10:15 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: approval of minutes from November 16, 1994 meeting; chairman's report; executive secretary's report; Bureau of Radiation Control rules (current rules and interpretation and future rules); proposed rules pertaining to the licensure of professional medical physicists, 22 Texas Administrative Code, Chapter 601; review of the "Guidelines for Delineating the Practice of Medical Physics"; role of the Credentials Committee and role of the board in application approval process; ratification of applications approved by executive secretary; ratification of applications approved by the credentials committee; other matters relating to the regulations of professional medical physicists not requiring board action; and setting of next meeting date. Contact: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 8, 1995, 4:27 p.m. TRD-9501656 Texas Medical Disclosure Panel Friday, February 24, 1995, 1:00 p.m. Room N-451, The Exchange Building, 8407 Wall Street Austin AGENDA: The panel will discuss and possibly act on: proposed amendments to the rules (25 Texas Administrative Code, Chapter 601, sec. sec.601.1-601.4); previous correspondence received by the Texas Medical Disclosure Panel; and approval of the minutes from the August 22, 1994 panel meeting. Contact: Christine Cordes, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6650. 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: February 7, 1995, 11:31 a.m. TRD-9501556 Texas Natural Resource Conservation Commission Tuesday, February 21, 1995, 2:00 p.m. TNRCC Park 35 Office Complex, Building C, Room 131 E, 13100 North IH-35 Austin Texas Groundwater Protection Committee AGENDA: The Texas Groundwater Protection Committee will meet to discuss: subcommittee reports from Agricultural Chemicals, Data Management, and Legislative; status of Edwards Aquifer research projects; implementation of TNRCC risk reduction rules; CSGWPP development status, Water Well Pump Installers Program, state FIFRA regulators meeting update and 1994 joint groundwater monitoring and contamination report; committee public education outreach efforts; creation/formalization of Nonpoint Source Subcommittee; education brochure for the Texas State State Management Plan for Agricultural Chemicals in Ground Water; announcements and public comments. Contact: Mary Ambrose, P.O. Box 13087, Austin, Texas 78701, (512) 239-4800. Filed: February 9, 1995, 9:48 a.m. TRD-9501672 Public Utility Commission of Texas Tuesday, February 21, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the Commissioners will consider 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: February 7, 1995, 2:20 p.m. TRD-9501571 Railroad Commission of Texas Monday, February 13, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room Austin Emergency Revised Agenda AGENDA: Oil and Gas Docket Number 03-0204720; enforcement action for violations committed by Charles B. Marino, on the W. P. H. McFaddin lease (03096), Well Numbers 1-3, 5, 6, 10, 108S, 201, 202, and 301, Moss Bluff Field, Liberty County, Texas. Reason for emergency: Action on the Motion for Rehearing is required at the next regularly scheduled meeting, February 13, 1995; otherwise the Motion for Rehearing will be overruled by operation of law. Contact: Dwight Martin, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6924. Filed: February 8, 1995, 11:39 a.m. TRD-9501632 Council on Sex Offender Treatment Friday, February 17, 1995, 9:00 a.m. Texas Youth Commission, Brown Heatly Building, 4900 North Lamar Boulevard, Room 2291 Austin Clinical Issues Committee AGENDA: I. Convene, Dr. Collier Cole, chairperson II. Finalization on "Why Treat Sex Offenders?" (draft formally "Principles of Treatment") III. Finalization on treatment guidelines and treatment description IV. Sex offender application rewrite V. Development of rules for supervision requirements VI. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: February 9, 1995, 9:56 a.m. TRD-9501674 Texas State Soil and Water Conservation Board Thursday, February 16, 1995, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Review and take appropriate action on the following: Minutes from January 17-18, 1995 board meeting; district director appointments; status report on district audits and financial statements; expenditure report for five-month period ending January 31, 1995; 1996-1997 legislative appropriation request status report; board member travel report; public information/education report; recruiting and staffing update; guidelines for implementation of Senate Bill 503; status report on Senate Bill 503; statewide nonpoint source management activities; allocation of Senate Bill 503 cost share funds; TNRCC proposed concentrated animal feeding operation rules; Clean Water Act reauthorization; Corpus Christi Bay National Estuary Program; Texas Coastal Management Program; Gulf of Mexico Program; USDA reorganization; legislative update; reports from agencies and guests; state board member elections; Weslaco Regional Office; next regular board meeting-March 15, 1995. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: February 7, 1995, 2:20 p.m. TRD-9501566 State Medical Education Board Saturday, February 18, 1995, 2:00 p.m. Chevy Chase Office Complex, Building Four, Room 4.100 Austin Board AGENDA: Signing Certificates of Completion; review of accounts needing Board attention, follow-up from previous meetings; current consideration; and other business. Contact: Mack Adams, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6340. Filed: February 8, 1995, 9:11 a.m. TRD-9501608 University of Texas M. D. Anderson Cancer Center Tuesday, February 14, 1995, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: February 8, 3:52 p.m. TRD-9501649 Texas Water Development Board Wednesday, February 15, 1995, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Policy and Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of January 18, 1995. 2. Briefing and discussion on upcoming bond sale transactions and other bond related matters. 3. Consider a $5,862,018 grant/loan to City of El Paso-El Paso Water Control and Improvement District-Westway (El Paso County) for the construction of improvements to the existing water distribution and collection system (State Water Pollution Control Revolving Fund, Water Supply Account of the Water Development Fund, and Economically Distressed Area Account). 4. Briefing and discussion on a request by Bexar Metropolitan Water District (Bexar County) for $400,000 in grant funds from the Water Loan Assistance Fund (Rider Number 13 of fiscal years 1994-1995 appropriation). 5. Briefing on present and future EDAP projects. 6. May consider items on the agenda of the February 16, 1995 board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: February 7, 1995, 2:20 p.m. TRD-9501572 Thursday, February 16, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The Board will consider: minutes; executive, financial and committee reports; extension of time for Panhandle Ground Water Conservation District Number 3; financial assistance for cities of Willis, Crandall, Needville, Mission, Rio Hondo, El Paso, Weslaco and South Plains Underground Water Conservation District, Zapata County and Fort Bend Flood Control Water Supply Corporation; change in scope for commitment to Lovelady; change in security pledge to Harris County Water Control and Improvement District #76; contracts with San Antonio River Authority and Sulphur River Basin Authority, and transfer of funds; transfer of EDAP facility planning grant contracts from Webb County to City of Laredo; taking bids for one paying agent registrar bank for all TWDB, EDAP and SRF bond issues; approval of fiscal year 1995-2000 project priority list for SRF Program; necessary actions for sale and delivery of Texas Water Development Bonds; selection of underwriter(s); adoption of amendment to 31 TAC sec.370.29; adoption of amendment to 31 TAC Chapters 363 an 375 and repeal of 31 TAC sec.375.224; and authorizing an application to TNRCC to amend Lake Texana water rights permit. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: February 8, 1995, 3:08 p.m. TRD-9501647 Texas Water Resource Finance Authority Thursday, February 16, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: 1. Consider approval of the minutes of the meeting of January 19, 1995. 2. Consider the election of officers. 3. Consider taking bids for a paying agent registrar bank for Texas Water Resources Finance Authority (TWRFA) bond issues. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: February 8, 1995, 3:07 p.m. TRD-9501646 Texas Workers' Compensation Insurance Fund Wednesday, February 15, 1995, 2:00 p.m. 100 Congress Avenue, Suite 310 Austin Board of Directors, Organization Effectiveness Committee AGENDA: Call to order; executive session; action items resulting from executive session deliberations; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: February 7, 1995, 3:35 p.m. TRD-9501575 Regional Meetings Meetings Filed February 7, 1995 The Ark-Tex Council of Governments met at The Hot Biscuit, Mt. Pleasant, February 13, 1995, at 4:00 p.m. Information may be obtained from Becky Borgenson, P.O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8683. TRD- 9501587. The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1 Board of Directors met at 226 Highway 132, Natalia, February 13, 1995, at 8:00 a.m. Information may be obtained from John H. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9501573. The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, February 15, 1995, at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9501551. The Deep East Texas Council of Governments Board of Directors will meet at 1600 East Loop 304, South Crockett Inn, Crockett, February 23, 1995, at Noon. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9501595. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, February 17, 1995, at 8:30 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566- 0904. TRD-9501592. The Grayson Appraisal District (Revised Agenda.) Appraisal Review Board met 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-9501589. The Hamilton County Appraisal District (Revised Agenda.) Board met at 119 East Henry, Hamilton, February 13, 1995, at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (817) 386-8945. TRD- 9501564. The High Plains Underground Water Conservation District Number 1 Board will meet at 2930 Avenue Q, Board Room, Lubbock, February 14, 1995, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9501591. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room, Goldthwaite, February 16, 1995, at 6:00 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9501568. The North Central Texas Council of Governments North Central Texas Job Training Consortium Private Industry Council will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, February 16, 1995, at 10:00 a.m. Information may be obtained from Grant Whittenberg, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9179. TRD-9501553. The North Texas Regional Library System Board of Directors will meet at the Bedford Public Library, 1805 L Don Dodson Drive, Bedford, February 23, 1995, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9501586. The Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, February 10, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639- 7358. TRD-9501554. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 434 South Main, Suite 205, San Antonio, February 14, 1995, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD- 9501565. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, February 14, 1995, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9501588. The Trinity River Authority of Texas Administration Committee will meet at 5300 South Collins Street, Arlington, February 14, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9501567. The West Central Texas Council of Governments Regional Citizens Advisory Council Area Agency on Aging met at 1125 East North Tenth Street, Abilene, February 9, 1995, at 10:00 a.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9501552. Meetings Filed February 8, 1995 The Austin Transportation Study Policy Advisory Committee met at the C. D. Fulkes Middle School Auditorium, 300 West Anderson Avenue, Round Rock, February 13, 1995, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, or 301 West second Street, Austin, Texas 78701, (512) 499-6441. TRD-9501633. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, February 13, 1995, at 7:00 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD- 9501648. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, February 15, 1995, at 7:00 p. m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9501623. The Education Service Center, Region II Board of Directors will meet at 209 North Water, Board Room, Corpus Christi, February 16, 1995, at 6: 30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2202. TRD-9501625. The Education Service Center, Regional VI Board of Directors will meet at 1929 Country Club Drive, Bryan, February 16, 1995, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9501663. The Education Service Center Region XII Board of Directors will meet at 2101 West Loop 340, Waco, February 16, 1995, at 11:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666-0707. TRD-9501650. The Elm Creek WSC Board met at the Liberty Hill Baptist Church, Moody, February 13, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9501642. The Elm Creek WSC Board met at the Liberty Hill Baptist Church, Moody, February 13, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9501643. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, February 14, 1995, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9501645. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, February 15, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9501624. The Kempner Water Supply Corporation Board of Directors will meet at Highway 190, Kempner, February 14, 1995, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD- 9501606. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, February 16, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9501634. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Center, Fourth Floor, El Paso, February 17, 1995, at 1:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9501628. The South East Texas Regional Planning Commission Executive Committee will meet at 801 Main Beaumont City Council Chambers, Beaumont, February 15, 1995, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9501644. The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, February 14, 1995, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Lubbock, Texas 79452-3730, (806) 762- 8271. TRD-9501626. The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, February 14, 1995, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Lubbock, Texas 79452-3780, (806) 762-8721. TRD-9501627. The Trinity River Authority of Texas Utility Services Committee will meet at 5300 South Collins Street, Arlington, February 15, 1995, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9501639. Meetings Filed February 9, 1995 The Bi-County WSC will meet at the Camp County Senior Citizens Building, 525 Elm Street, Pittsburg, February 14, 1995, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856- 5840. TRD-9501669. The Gulf Bend MHMR Center Local Interagency Community Management Team will meet at 1502 East Airline, Victoria, February 15, 1995, at Noon. Information may be obtained from David B. Hensley, Ph.D., 1404 Village Drive, Victoria, Texas 77901, (512) 575-0611. TRD-9501666. The North Central Texas Council of Governments North Central Texas Job Training Consortium Private Industry Council will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, February 16, 1995, at 10:00 a.m. Information may be obtained from Grant Whittenberg, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9179. TRD-9501665. The Central Appraisal District of Rockwall County Board of Directors will meet at 106 North San Jacinto, Rockwall, February 14, 1995, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9501670. The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, February 14, 1995, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-0381. TRD-9501667. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, February 16, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9501664.