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 State Board of Public Accountancy Friday, February 24, 1995, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin Board Meeting AGENDA: Discussion of pending litigation (executive session), committee reports from the technical standards review, behavioral enforcement, qualifications, licensing, quality review, rules, major case enforcement, and ad hoc expert witness and consulting services committees; consideration of the adoption of board rules 501.47, 511.169, 511.168 and 515.9; agreed consent orders, proposals for decision including the Leonard Mednick complaint-investigation number 92-12- 41L and all motions filed by the parties. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: February 14, 1995, 11:51 a.m. TRD-9501888 Friday, February 24, 1995, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin Revised Agenda Board Meeting AGENDA: Discussion of pending litigation (executive session), committee reports from the technical standards review, behavioral enforcement, qualifications, licensing, quality review, rules, major case enforcement, and ad hoc expert witness and consulting services committees; consideration of the adoption of board rules 501.47, 511.169, 511.168, 515.3, and 515.9; agreed consent orders, proposals for decision including the Leonard Mednick complaint-investigation number 92-12-41L and all motions filed by the parties. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: February 15, 1995, 1:08 p.m. TRD-9501948 Texas State Affordable Housing Corporation Thursday, February 23, 1995, 2:00 p.m. 100 East Cano, Hidalgo County Commissioners Court, First Floor Edinburg Board Revised Agenda AGENDA: Add: Executive Session-Anticipated Litigation (General Counsel to give report on litigation under sec.551.071 and sec.551.103, Texas Government Code, litigation exception.) Consult with legal counsel on various matters including closing, due diligence and bankruptcy issues concerning the case of In re, D & A Realty, Inc., Debtor, Case Number 92-21915-L-11, in the United States Bankruptcy Court for the Southern District of Texas, Laredo Division. Action on recommendations and information provided during executive session. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: February 14, 1995, 4:18 p.m. TRD-9501909 Texas Department on Aging Thursday, February 23, 1995, at 1:30 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Options for Independent Living Ad-Hoc Subcommittee AGENDA: Consider and possibly act on: call to order; review and revise request for proposal (RFP) for fiscal years 1996-1997; discuss organization of full Options for Independent Living Advisory Committee; discuss future goals; adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: February 15, 1995, 2:47 p.m. TRD-9501961 Texas Department of Agriculture Wednesday, February 22, 1995, 10:00 a.m. 100 Congress Avenue, 12th Floor, Lounge Austin Texas Boll Weevil Eradication Foundation AGENDA: Call to order Opening remarks and introductions Discussion and action: approval of minutes; financial report; high plains referendum; extension report; TDA report; APHIS report; NCC report; chairman report; executive director report Executive session: In accordance with Texas Government Code, Annotated, sec.551.071 to consult with attorney concerning contemplated litigation. Adjourn executive session-take action on Executive session Discussion and action: Lower Rio Grande Valley program legal issues; next meeting time and place Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212, (915) 672-2800. Filed: February 14, 1995, 3:46 p.m. TRD-9501900 Thursday-Friday, February 23-24, 1995, 3:00 p.m. and 9:00 a.m., respectively Quality Inn-Downtown, 505 Pine Street Abilene Texas Agricultural Finance Authority AGENDA: Thursday, February 23, 1995, 3:00 p.m. Discussion on: Commitments of the authority for Wright Fibers, Inc., application for Lazy B Manufacturing, Inc., application for Emanon Products, Inc.; and Farm and Ranch Finance program. Friday, February 24, 1995, 9:00 a.m. Discussion and action on: minutes of last meeting, Loan Guaranty application for Lazy B Manufacturing, Inc. Loan Guaranty application for Emanon Products, Inc., Wright Fibers, Inc.; discussion on budget; update on Revenue Bond program; discussion and action on: Farm and Ranch Finance program, Farm and Ranch Finance program rules; discussion on: portfolio for Young Farmer Loan Guarantee program; discussion and action on: Young Farmer Loan Guarantee program rules; discussion on portfolio for Loan Guaranty program; discussion and action on: pending legislation for Finance programs, and next meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: February 15, 1995, 8:31 a.m. TRD-9501914 Tuesday, March 7, 1995, 10:00 a.m. Soil and Crop Science Building, Room 440, Texas A&M University College Station Texas Peanut Producers Board AGENDA: Call to order Discussion of research proposals Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: February 16, 1995, 10:01 a.m. TRD-9501985 Tuesday, March 7, 1995, 1:30 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by South Austin Produce doing business as Capitol Produce Company, Inc. as petitioned by Kitchen Pride Mushroom Farms, Inc. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 15, 1995, 11:43 a.m. TRD-9501942 Wednesday, March 8, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Rescheduled From: November 17, 1994, 10:00 a.m. Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by South Austin Produce doing business as Capitol Produce Company, Inc. as petitioned by Arevalo Produce. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 15, 1995, 2:34 p.m. TRD-9501958 Wednesday, March 8, 1995, 10:00 a.m. Hampton Inn, 320 South Texas Avenue College Station Texas Peanut Producers Board AGENDA: Call to order Discussion and action: minutes of last meeting and preliminary budget Discussion: other business Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: February 16, 1995, 10:02 a.m. TRD-9501986 Wednesday, May 3, 1995, 3:00 p.m. Texas Department of Agriculture, 900B East Highway 83 San Juan Rescheduled from: February 7, 1995, 10:30 a.m. Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc., as petitioned by Charles Wetegrove Company, Inc. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 14, 1995, 4:06 p.m. TRD-9501905 Thursday, May 4, 1995, 10:00 a.m. Texas Department of Agriculture, 900 B East Highway 83 San Juan Rescheduled from: February 16, 1995, 10:00 a.m. Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.76.116(a)(1)(Vernon Supplement 1994) and 4 Texas Administrative Code, sec.7.22 by Ben Rowland doing business as Rowland Dusters. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed:February 14, 1995, 4:05 p.m. TRD-9501904 Texas Commission on Alcohol and Drug Abuse Wednesday, February 15, 1995, 4:30 p.m. 710 Brazos, Eighth Floor Conference Room Austin Emergency Meeting Board of Commissioners AGENDA: Call to order; meet in executive session to discuss personnel issues of the agency; reconvene and adjourn. Reason for Emergency: Personnel changes have already occurred which requires the Commission's ratification or nullification. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: February 15, 1995, 2:27 p.m. TRD-9501956 Texas Appraiser Licensing and Certification Board Wednesday, February 22, 1995, 1:00 p.m. Conference Room 123, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; informal conference regarding complaint 94-006; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning filed complaints: 94-006, 04-011, 95.003 and 95. 005; recess; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning filed complaints: 94-028, 94-029, and 95-001; recess; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning filed complaints: 95-006, 95-007, 95-008, and 95-009; Executive session for consultation with, and advice from, legal counsel with respect to pending or contemplated litigation or settlement offers, pursuant to Texas Government Code, sec.551.071; reconvene in public session; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: February 14, 1995, 3:46 p.m. TRD-9501899 Thursday, February 23, 1995, 8:00 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Education Committee AGENDA: Call to order; consideration of the minutes of the December 16, 1994, Education Committee meeting; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of courses for meeting qualifying (pre-licensure) education and appraiser continuing education (ACE) requirements; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on other educational matters; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: February 15, 1995, 3:56 p.m. TRD-9501971 Thursday, February 23, 1995, 9:00 a.m. Conference Room 235, 1101 Camino La Costa Austin AGENDA: Call to order; election of officers; consideration of the December 16, 1994, TALCB meeting; comments and presentations from visitors; discussion and possible action concerning licensure and certification by reciprocity; discussion and possible action concerning the application certification/licensing or other board procedures, policies and interpretations; discussion concerning 1995 legislative session, federal guidelines, and responses; report from the Education Committee, discussion and possible action concerning recommendations from the Education Committee regarding approval of courses and other educational matters; discussion and possible action concerning the fiscal year 1996 and fiscal year 1997 appropriations, fiscal year 1995 operating budget and other fiscal matters; report for legal counsel concerning complaint and enforcement procedures; discussion and possible action concerning legal counsel's recommendations; report from the Enforcement Committee; discussion and possible action concerning filed complaints: 94-006, 94-011, 94-028, 94-029, 94-034, 94- 035, 95-001, 95-003, 95-005, 95-006, 95-007, 95-008, and 95-09; staff reports; selection of dates of subsequent meetings; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: February 15, 1995, 3:44 p.m. TRD-9501968 The State Bar of Texas Thursday, February 23, 1995, 1:30 p.m. Texas Law Center, Board Room 104 Austin Executive Committee AGENDA: Call to order; roll call; approval of minutes; items from the President; items from the Legislative Policy Committee; reports from the President, Executive Director, Office of the General Counsel, Texas Young Lawyer's Association President, Immediate Past President, and the Supreme Court Liaison; adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: February 15, 1995, 4:13 p.m. TRD-9501973 Texas Commission for the Blind Friday-Saturday, February 24-25, 1995, 10:00 a.m. and 8:30 a.m. respectively Doubletree Hotel Austin, 6505 IH-35 North Austin Consumer Advisory Committee AGENDA: February 24, 1995: Welcome and call to order Approval of October Consumer Advisory Committee minutes Meet with executive director: Legislative update Committee work session: Prioritize Consumer Focus Group results Committee work session: Review of Consumer satisfaction survey process Presentation: Pat Pound, Long-Range Planning and Policy Coordinator, Governor's Committee on People Disabilities Adjournment February 25, 1995: Call to order Regional issues Report to executive director Adjournment Contact: Andrew Wier, P.O. Box 12866, Austin, Texas 78711, (512) 459-2500. Filed: February 14, 1995, 3:00 p.m. TRD-9501897 Texas Bond Review Board Thursday, February 23, 1995, 9:00 a.m. 1400 North Congress Avenue, Capitol Extension, Room E2.010 Austin Board Meeting AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Department of Mental Health and Mental Retardation -lease purchase of telephone equipment for five locations B. The University of Texas System-Revenue Financing System Commercial Paper Notes, Series A C. University of Houston System-Consolidated Revenue Bonds, Series 1995 D. Texas Tech University-Revenue Financing System Bonds, Second Series (1995) E. Texas Veterans Land Board-Veterans' Land Taxable Bonds, Series 1995 IV. Other business V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: February 15, 1995, 3:27 p.m. TRD-9501966 Texas Cosmetology Commission Saturday, February 25, 1995, 9:00 a.m. Doubletree Hotel Austin, 6905 IH-35 North Austin Management Strategic Planning Meeting (Staff Session) AGENDA: Call to order; introductions; discussion of strategic plan, and recommendations for possible changes, and possible vote; adjourn. Contact: Alicia C. Watson, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: February 16, 1995, 9:53 a.m. TRD-9501982 Sunday, February 26, 1995, 9:00 a.m. Doubletree Hotel Austin, 6905 IH-35 North Austin Commission Meeting AGENDA: Call to order; introductions; minutes; staff reports; Sergio Shearer- legislative update; Gardner Brown-Brenham Beauty College; Pura Rockey-Rockey's Institute of Hair Designs; Charles Jones-Jones Beauty College; presentation of requests for approval of hours accrued longer than 48 months ago; Nikki Schwartz-American Beauty Academy; Betty Gill; Dewey Helmcamp; rule adoptions- sec. sec.89.4, 89.5, 89.15, 89.17, 89.20, 89.33, 89.35, 89.39, 89.53-89. 55, 89.76, and possible votes on adoptions; executive session-litigation and personnel; open meeting for vote on executive session; adjourn. Contact: Alicia C. Watson, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: February 16, 1995, 9:53 a.m. TRD-9501983 Texas Interagency Council on Early Childhood Intervention Thursday, February 23, 1995, 9:00 a.m. 4412 Spicewood Springs Road, Building 600 Austin AGENDA: According to the complete agenda, the Interagency Council on Early Childhood Intervention will hear public comment; discuss and approve minutes from the January 24, 1995, meeting; advisory committee and director's forum report; posting of new rules to 25 TAC for early intervention specialists; update on the status of fiscal year 1995 contract with Edgewood ISD; proposed statute revisions to be introduced during the legislative session; purchase of director's and officer's liability insurance; participation in lease purchase program with the Texas Public Finance Authority; fiscal year 1995 internal audit plan on risk assessment; adoption of 25 TAC sec.sec.621.81-621.84 of the early childhood intervention rules related to milestones programs; funding application for current milestones programs for fiscal year 1996; funding for new milestones provider; Central Texas Milestones; intent to notify governor's office of request for proposal for outreach pilot project; update on compliance monitoring system; presentation of "Draft" policy and implementation process for multi- served counties; and FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: February 15, 1995, 11:43 a.m. TRD-9501944 Texas Education Agency (TEA) Thursday, February 23, 1995, 8:00 a.m. Doubletree Hotel, Austin Room, 6505 North IH-35 Austin Quality English Language Arts and Reading Standards for Texas (QUEST) Writing Team AGENDA: The Writing Team will consider the following: Presentation from national consultant Barbara Kapinus regarding a national perspective of English Language Arts and Reading standards Presentation on expectations of the essential element clarification project Review of information on content standards Smaller breakout group meetings for grades prekindergarten-1, 2-3, 4-5, 6-8, and 9-12 Contact: Dr. Sharon O'Neal, 1701 North Congress Avenue, Austin, Texas, (512) 463-4314. Filed: February 15, 1995, 9:43 a.m. TRD-9501929 Friday, February 24, 1995, 8:00 a.m. Doubletree Hotel, Phoenix Ballroom, 6505 North IH-35 Austin Quality English Language Arts and Reading Standards for Texas (QUEST) Writing Team AGENDA: The Writing Team will consider the following: Presentations from writing team participants Organization of essential tasks for the writing team Presentation of reports from smaller subgroups and compilation of information Contact: Dr. Sharon O'Neal, 1701 North Congress Avenue, Austin, Texas, (512) 463-4314. Filed: February 15, 1995, 9:43 a.m. TRD-9501928 Texas Department of Health Friday, March 10, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin HIV/AIDS Interagency Coordinating Council AGENDA: The council will discuss approval of the minutes from the July 25, 1994 and September 19, 1994 meetings, and discuss and possibly act on: overview of council meeting format; consideration of establishing advisory committees; strategies for implementation of recommendations outlined in the Annual Report; and set next meeting date. Contact: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6403. 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 15, 1995, 11:42 a.m. TRD-9501939 Health and Human Services Commission Tuesday, February 21, 1995, 1:30 p.m. 1100 West 49th Street, Tower Building, Room T-607 Austin Revised Agenda Hospital Payment Advisory Subcommittee AGENDA: In addition to the agenda already filed for this meeting, please add: Proposed rules concerning utilization review process (Action Item). Contact: Geri Willems, 4807 Spicewood Springs Road, Building 4, Austin, Texas 78759, (512) 502-3256. Filed: February 15, 1995, 11:43 a.m. TRD-9501945 Texas Department of Insurance Monday, February 27, 1995, 1:00 p.m. 333 Guadalupe Street, Room 100 Austin Commissioner of Insurance AGENDA: The Commissioner of Insurance will conduct an open meeting to consider Docket Number 454-94-1054.G to establish benchmark rates and flexibility bands for private passenger and commercial automobile insurance pursuant to Articles 5.101 and 1.33B(c), Texas Insurance Code, and Docket Number 454-94-1055.G to establish rates for private passenger and commercial automobile insurance provided through the Texas Automobile Insurance Plan Association (TAIPA) pursuant to Articles 21.81 and 1.33B(c), Texas Insurance Code, and to consider such other matters as may properly be brought before the Commissioner, including the spreading of the benchmark rates among relevant classifications and territories. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 14, 1995, 3:00 p.m. TRD-9501898 Friday, March 3, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Request by Central Forming Company, Inc. for a hearing on additional premiums owed on leased employees-Texas Workers' Compensation Insurance facility appeal (continued 1-10-95). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 14, 1995, 4:42 p.m. TRD-9501912 Lamar University System Tuesday, February 21, 1995, at 10:00 a.m. John Gray Institute, Map Room, 855 Florida Beaumont Board of Regents Ad Hoc Committee AGENDA: Receive and consider approval of Lamar University-Beaumont fiscal year 1996 budget reconciliation plan Adjourn Contact: Joseph E. Champagne, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: February 15, 1995, 1:18 p.m. TRD-9501949 Texas State Board of Examiners of Marriage and Family Therapists Sunday, February 26, 1995, 9:00 a.m. Sycamore Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Supervision Committee AGENDA: The committee will discuss and possibly act on: proposed rules concerning supervision-Title 22, Texas Administrative Code, Chapter 801; and other conditions for supervised experience-Title 22, Texas Administrative Code, Chapter 801. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 15, 1995, 9:55 a.m. TRD-9501934 Sunday, February 26, 1995, 11:00 a.m. Sycamore Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Rule Change Committee AGENDA: The committee will discuss and possibly act on: public comment (Lynelle Yingling); report from supervision committee; and suggested rule changes to Title 22, Texas Administrative Code, Chapter 801. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 15, 1995, 9:56 a.m. TRD-9501936 Sunday, February 26, 1995, 1:00 p.m. Sycamore Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Application Review Committee AGENDA: The committee will discuss and possibly act on pending applications: request for inactive status (Ronda Fowler); request for post graduate experience waiver (Mildred Callow); and other pending applications. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 15, 1995, 9:56 a.m. TRD-9501935 Monday, February 27, 1995, 9:00 a.m. Room S-402, Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: minutes from January 25, 1995 meeting; public comment (Lynelle Yingling); application review committee report (pending applications of Fowler and Callow); supervision committee report (proposed rules concerning Title 22, Texas Administrative Code, Chapter 801); rule change committee report (proposed rules concerning Title 22, Texas Administrative Code, Chapter 801); board order concerning BJH; lawsuit concerning CS, RPM, PG and JD; board chairman report and comments; executive director report; additional topics and topics for next meeting; and setting of next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 15, 1995, 9:56 a.m. TRD-9501937 Texas Natural Resource Conservation Commission Wednesday, February 22, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Addendum to agenda to add a sentence to Southern Star, Inc., and Hung's Group, Inc. informing public that commission may consider and receive additional evidence concerning the application. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: February 14, 1995, 1:41 p.m. TRD-9501893 Public Utility Commission of Texas Wednesday, February 22, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the Commissioners will consider Project Number 12853, publication of questions concerning abbreviated dialing codes; Project Number 13467, for publication an amendment to sec.23.33 concerning telephone solicitation; Docket Number 12957, application of the Houston Lighting and Power Company for approval of experimental tariff for special contract pricing, rate schedule SCP; and Docket Number 13100, application of Texas Utilities Electric Company for authority to implement economic development service, general service competitive pricing, wholesale power competitive pricing, and environmental technology service. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 14, 1995, 11:01 a.m. TRD-9501881 Thursday, February 23, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on certification of agency rules and approval of consistency review thresholds by the Coastal Coordination Council; staff's evaluation of earnings reports submitted by telephone utilities for the 12 months ending June 30, 1994; consideration and approval of response to securities and exchange commission regarding status of public utility regulation; report on adequacy of PUC authority to obtain grants and possible recommendation of needed legislation; report on legislative activity; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 15, 1995, 1:55 p.m. TRD-9501952 Thursday, March 23, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13680: complaint of congregation Beth Yeshurun against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 16, 1995, 9:34 a.m. TRD-9501980 Texas Department of Transportation Thursday, February 23, 1995, 9:00 a.m. Pine Tree Middle School Auditorium, 1705 Pine Tree Road Longview Texas Transportation Commission AGENDA: Recognition/comments by area officials from Longview, Marshall, and Tyler. Approve minutes. East Texas Coast Highway Association presentation. City of Marshall presentation. District/division/special office reports. Awards/Recognitions/resolutions. Contract awards/rejections/defaults. Routine minute orders. Interstate, U.S., State, and Farm to Market Road projects. Rulemaking: 43 TAC, Chapter 2. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: February 15, 1995, 11:41 a.m. TRD-9501938 Texas Turnpike Authority Monday, February 27, 1995, 10:20 a.m. 3015 Raleigh Street Dallas 190T Special Counsel Selection Committee AGENDA: Roll Call of Directors Introduction of Guests 1. New Projects Committee report on the selection of 190T Special Counsel 2. Executive Session-Pursuant to Article 6252-17, Vernon's Revised Civil Statutes: a. sec.2(g)-Discussion of personnel matters related to retaining 190T Special counsel. Interview candidates for the position of 190T Special Counsel. 3. Consider a recommendation to the Board of Directors for the retention of 190T Special Counsel. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: February 14, 1995, 11:42 a.m. TRD-9501887 On-Site Wastewater Treatment Research Council Sunday, February 26, 1995, 1:30 p.m. Wyndam Austin Hotel, "South Park" Meeting Room, 4140 Governor's Row (IH-35 and Ben White) Austin Council Meeting AGENDA: The Council will act on the minutes of the previous meeting. The following reports will be presented: the chairman's report, the committee reports, and the executive secretary's report. Other items on the agenda will include possible action on the fiscal year 1995 budget; public comments; discussion and possible action on the Annual Symposium; discussion of pending litigation; discussion and possible action on the needs assessment/priorization process and survey; and the report and possible action on proposed revisions to the council's administrative rules; and discussion and possible action on Texas A&M Agricultural Extension Service's contract. The scheduling of future meetings will follow. Contact: Annette Maddern, MC 160, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4736. Filed: February 15, 1995, 1:54 p.m. TRD-9501950 Texas Workers' Compensation Insurance Fund Tuesday, February 21, 1995, 6:00 p.m. Four Seasons Hotel, 98 San Jacinto Boulevard, Suite 416 Austin Board of Directors AGENDA: No formal action will be taken. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: February 14, 1995, 1:40 p.m. TRD-9501890 Wednesday, February 22, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the January 25, 1995, board meeting; action items; proposed amendments to policies and procedures for administration of the START Program; proposed IBM contract for equipment to support consolidated reporting; financial report; fund status report and legislative update on certain legislation affecting the fund; information items; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; report of the Organization Effectiveness Committee; review of the Fund's Loan Prevention Program; public participation; executive session; action items resulting from executive session deliberations; announcements; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: February 14, 1995, 4:05 p.m. TRD-9501902 Wednesday, February 22, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Revised Agenda Board of Directors AGENDA: Revise Item IV (B.) under actions items from "proposed IBM contract for equipment to support consolidated reporting" to read "proposal for data processing equipment purchase to support consolidated reporting." Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: February 16, 1995, 10:02 a.m. TRD-9501987 Regional Meetings Meetings Filed February 14, 1995 The Bosque County Central Appraisal District Appraisal Review Board will meet at 202 South Highway 6, Meridian, February 21, 1995, at 10:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9501911. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, February 25, 1995, at 9:00 a.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9501889. The Deep East Texas Private Industry Council, Inc. will meet at 300 East Shepherd Avenue, City Hall, Lufkin, February 21, 1995, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9501882. The Education Service Center, Region XVI Board of Directors met at the Amarillo Club, Seventh and Tyler (Sunburst Room), Amarillo, February 17, 1995, at Noon. Information may be obtained from Darrell L. Garrison, Ed.D., P. O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9501869. The Houston-Galveston Area Council Projects Review will meet at 3555 Timmons Lane, Conference Room A, Houston, February 21, 1995, at 9:15 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027-2777, (713) 627-3200. TRD-9501907. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 21, 1995, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9501906. The Lamar County Appraisal District Board of Directors will meet at 521 Bonham, Paris, February 21, 1995, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9501891. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, February 22, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9501910. The Limestone County Appraisal District Board of Directors will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, February 21, 1995, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9501892. The Lower Rio Grande Valley Development Council Board of Directors will meet at the Hidalgo County Historical Museum, 121 East McIntyre, Edinburg, February 23, 1995, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9501903. The Middle Rio Grande Development Council (Emergency Revised Agenda.) Board of Directors met at the Del Rio Civic Center, Kennedy Room, Del Rio, February 17, 1995, at 1:00 p.m. (Reason for emergency: Needed to post four items that have to do with project applications with the Governor's Office-Criminal Justice Division, which will be due next month. The Board of Directors will not meet in March.) Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9501908. The South Franklin Water Supply Corporation Membership will meet at the Clearwater Baptist Church, 1-1/2 miles southwest of FM 115 on FM 1448, Mount Vernon, February 21, 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-9501901. Meetings Filed February 15, 1995 The Barton Springs/Edwards Aquifer Conservation District Board of Directors- Called Meeting will meet at 1124A Regal Row, Austin, February 23, 1995, at 3:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441. Fax: (512) 282-7016. TRD-9501962. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, February 20, 1995, at 7: 00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9501967. The Central Texas Council of Governments Work Force Development Board of Central Texas will meet at 321 North Penelope, Belton, February 23, 1995, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9501972. The Coastal Bend Council of Governments Executive Board will meet at 2910 Leopard Street, Conference Room, Corpus Christi, February 24, 1995, at Noon. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9501969. The Coastal Bend Council of Governments Membership will meet at 2910 Leopard Street, Conference Room, Corpus Christi, February 24, 1995, at 2: 00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9501970. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, February 20, 1995, at 10:00 a.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9501920. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, February 20, 1995, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9501921. The Golden Crescent Regional Planning Commission Board of Directors will meet at the Regional Airport, Building 102, Victoria, February 22, 1995, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9501957. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, February 21, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9501919. The Lower Colorado River Authority Board of Directors met at 1000 Guadalupe, Travis County Courthouse, 53rd Judicial District Courtroom, Fourth Floor, Austin, February 19, 1995, at 2:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9501954. The Lower Neches Valley Authority LNVA Industrial Development Corporation will meet at 7850 Eastex Freeway, Beaumont, February 21, 1995, at 10:00 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9501930. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, February 21, 1995, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9501931. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the TxDOT District Office, 600 West Expressway U.S. 83, Pharr, February 23, 1995, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9501974. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, February 23, 1995, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 650-3300. TRD-9501975. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, February 22, 1995, at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 322-5281. TRD-9501959. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, February 23, 1995, at 1:30 p.m. Information may be obtained from Rebecca Rusk, 415 West Eighth Avenue, Amarillo, Texas 79101, (806) 372-3381. TRD-9501965. The Permian Basin Regional Planning Commission Board of Directors-Permian Basin Private Industry Council will meet at 2910 LaForce Boulevard, Midland, February 22, 1995, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9501963. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, February 22, 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-9501960. The West Central Texas Council of Governments Executive Committee will meet at 1025 East North Tenth Street, Abilene, February 22, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9501943. The Wise County Appraisal District Agricultural Advisory Board will meet at 206 South State Street, Decatur, February 23, 1995, at 8:30 a.m. Information may be obtained from Jan Meek, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9501922. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, February 21, 1995, at 2:30 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-9501964. Meetings Filed February 16, 1995 The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors will meet at 2010 East Sixth Street, Austin, February 23, 1995, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9501979. The Deep East Texas Council of Governments Solid Waste Task Force will meet at the Crockett Inn, 1600 East Loop 304 South, Crockett, February 23, 1995, at 10:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9501984. The Gulf Bend Center Board of Trustees will meet at 1502 East Airline, Victoria, February 23, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9501981.