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 Thursday, April 13, 1995, 10:00 a.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.76.116(a)(1) (Vernon Supplement 1995) and 4 Texas Administrative Code, sec.7.22 by Fred Morales doing business as Morales Industries. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: February 21, 1995, 11:38 a.m. TRD-9502134 Texas Cosmetology Commission Saturday, February 25, 1995, 10:00 a.m. Texas Cosmetology Commission Hearing Room, 5717 Balcones Drive Austin Revised Agenda Management Strategic Planning Meeting (Staff Session Only) AGENDA: Call to order; introductions; discussion of auditor report updates and recommendations. Contact: Alicia C. Watson, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: February 21, 1995, 1:13 p.m. TRD-9502140 Texas Department of Criminal Justice Wednesday, March 1, 1995, 6:00 p.m. Auditorium, Aramco Services Company, 9009 South Loop West Houston Parole/Release Policies Committee AGENDA: I. Introduction by committee chair II. Comments by elected officials III. Review of good conduct time practices IV. Recommendation to Board of Criminal Justice V. Adjourn Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: February 21, 1995, 3:57 p.m. TRD-9502162 Texas Education Agency (TEA) Friday, February 24, 1995, 1:45 p.m. Room 209 West Tower, Hyatt-Regency DFW, Dallas-Fort Worth (DFW) Airport, International Parkway at DFW Airport DFW Airport Emergency Revised Agenda State Board of Education (SBOE) AGENDA: Friday, February 24, 1995: The SBOE will interview candidates for the position of Commissioner of Education. These interviews will be held in executive session in accordance with the Texas Government Code, sec.551.074. This meeting will continue on Saturday, February 25, 1995, at 9:00 a.m. and on Sunday, February 26, 1995, at 10:00 a.m. (Agendas are posted separately.) Reason for emergency: The agency finds it is of urgent public necessity for the SBOE to hold an emergency meeting on Friday, February 24 to provide adequate time for the SBOE to interview candidates for the position of Commissioner of Education. The current posting for these interviews for February 25-26 anticipated interviews; however, on February 18, the SBOE selected nine candidates to be interviewed. The two-day meeting originally posted will not allow sufficient time to interview the nine candidates; therefore, it is necessary to begin the interviews on Friday, February 24. The SBOE anticipates submitting the name of a nominee for Commissioner to the governor by February 28, 1995. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: February 21, 1995, 4:29 p.m. TRD-9502164 Saturday-Sunday, February 25-26, 1995, 9:00 a.m. and 10:00 a.m., respectively. Room 209, West Tower, Hyatt Regency DFW, Dallas-Fort Worth (DFW) Airport, International Parkway at DFW Airport DFW Airport Emergency Revised Agenda AGENDA: This meeting is a continuation from Friday, February 24, 1995, at 1:45 p.m. (Agendas are posted separately.) Saturday, February 25, 1995: The SBOE will continue to interview candidates for the position of Commissioner of Education. These interviews will be held in executive session in accordance with the Texas Government Code, sec.551.074. Sunday, February 26, 1995: The SBOE will continue to interview candidates for the position of Commissioner of Education. These interviews will be held in executive session in accordance with the Texas Government Code, sec.551.074. Following the executive session, the board will reconvene in open session to take action and announce the candidate selected to nominate for Commissioner of Education. Reason for emergency: The agency finds it is of urgent public necessity for the SBOE to hold an emergency meeting on Friday, February 24 to provide adequate time for the SBOE to interview candidates for the position of Commissioner of Education. The current posting for these interviews for February 25-26 anticipated six interviews; however, on February 18, the SBOE selected nine candidates to be interviewed. The two-day meeting originally posted will not allow sufficient time for the SBOE to interview the nine candidates; therefore, it is necessary to begin the interviews on Friday, February 24. The SBOE anticipates submitting the name of a nominee for Commissioner to the governor by February 28, 1995. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: February 21, 1995, 4:29 p.m. TRD-9502163 Monday, March 6, 1995, 9:30 a.m. 1-104-Texas Education Agency, 1701 North Congress Avenue Austin Commissioner's Statewide Committee on Site-Based Decision Making (SBDM) AGENDA: Discuss on-going subcommittee work on plans Presentations on SBDM Research Update on agency legislative initiatives and training related to SBDM Contact: Deborah Nance, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9716. Filed: February 21, 1995, 10:19 a.m. TRD-9502129 Finance Commission of Texas Friday, March 3, 1995, 9:00 a.m. Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Austin AGENDA: I. Call the meeting to order, review and approval of minutes of previous meeting; II. Discussion and review of Finance Commission matters; discussion of and possibly vote on the hiring of a Consumer Credit Commissioner, update on building repairs; III. Hear report from the Office of Consumer Credit Commissioner on industry status, departmental operations, discuss legislative activity; IV. Hear report from the Savings and Loan Department on industry status, departmental operations, discuss and vote to adopt a final rule, 7 TAC sec.77. 71; discuss legislative activity; V. Hear report from the Banking Department on industry status, departmental operations, discuss legislative activity; and adjourn; VI. Reconvene in executive session; and adjourn. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: February 21, 1995, 3:00 p.m. TRD-9502156 Texas Commission on Fire Protection Thursday-Friday, March 2-3, 1995, 9:00 a.m. 12675 North Research Austin Fire Protection Personnel Advisory Committee AGENDA: Call to order. Discussion and approval of previous minutes. Overview, staff briefing of agenda items. Election of officers. New matters from members and public for future meeting. Report from the Testing Committee. Discussion and possible action concerning memorandum of understanding with Texas Department of Health and Texas Commission on Law Enforcement Officer Standards and Education relating to criminal history checks and reciprocity; on changes to National Fire Academy and college course requirements for higher levels of certification for all disciplines of fire protection personnel; on possible changes to 37 TAC Chapter 435 concerning Fire Fighter Safety; changes to 37 TAC Chapter 439 concerning Examinations; public comments concerning rules pending before the Texas Commission on Fire Protection relating to departments regulated under Government Code, Chapter 419, Subchapter B; and on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: February 21, 1995, 2:50 p.m. TRD-9502153 Saturday-Sunday, March 4-5, 1995, 9:00 a.m. 12675 North Research Austin Volunteer Fire Fighter Advisory Committee AGENDA: Call to order. Discussion and approval of previous minutes. New matter from members and the public. Election of officers. Discussion and possible action on: proposed revisions to the Basic Volunteer Fire Fighter Curriculum; 37 TAC Chapter 471; 37 TAC Chapter 472; 37 TAC Chapter 473; 37 TAC Chapter 475; 37 TAC Chapter 476; 37 TAC Chapter 477; 37 TAC Chapter 478; 37 TAC Chapter 479; 37 TAC Chapter 481; 37 TAC Chapter 483; 37 TAC Chapter 485; 37 TAC Chapter 487; suggestions for increasing communication with volunteer fire fighters about the Commission volunteer certification program; and future meeting dates, times, and agenda items. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: February 21, 1995, 2:50 p.m. TRD-9502152 Texas Department of Health Friday, March 10, 1995, 9:30 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Kidney Health Care Advisory Committee AGENDA: The committee will meet to discuss and possibly act on: Kidney Health Care budgetary issues (status of fiscal year (FY) 1994 budget; status of 1995 budget; status of FY 1996-1997 budget request; and status of request for emergency funding); division updates (statistical reports; reimbursable drug list); old business (Harris County lawsuit); and new business (rules revisions; and develop guidelines for public comment). Contact: Manuel Zapata, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7796. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 21, 1995, 4:37 p.m. TRD-9502158 Statewide Health Coordinating Council Wednesday, March 1, 1995, 9:00 a.m. Dr. May Owen Conference Room, Tenth Floor, Texas Medical Association, 401 West 15th Street Austin AGENDA: The council will discuss and possibly act on: approval of minutes from the January 26, 1995 meeting; legislative priorities (state leadership health priorities for Texas; higher education issues; and guns/violence/gun safety issues); selection of filed legislation to support; Medicaid white paper; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 21, 1995, 4:37 p.m. TRD-9502159 Wednesday, March 1, 1995, 3:30 p.m. Dr. May Owen Conference Room, Tenth Floor, Texas Medical Association, 401 West 15th Street Austin Rules Committee AGENDA: The committee will discuss and possibly act on: proposed rulemaking for the council; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 21, 1995, 4:37 p.m. TRD-9502160 Texas Department of Insurance Wednesday, March 3, 1995, 8:30 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-2092.E Request for appeal hearing by L. S. Mitchell from cancellation of policy by the Texas Workers' Compensation Insurance Fund (continued from February 13, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 21, 1995, 2:06 p.m. TRD-9502143 Friday, March 3, 1995, 10:00 a.m. 333 Guadalupe Street, Room 1264, Tower One Austin Texas HMO Solvency Surveillance Committee AGENDA: 1. Call to order 2. Approval of February 10, 1995 minutes 3. Staff report 4. Review of overall HMO industry 5. Executive session consultation with attorney regarding contemplated litigation, Texas Government Code, sec.551.071 6. Reconvene to open session 7. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 22, 1995, 4:26 p.m. TRD-9502245 Texas State Library and Archives Commission Thursday, March 9, 1995, 6:00 p.m. Austin Club, 110 East Ninth Street Austin AGENDA: 1. Reception for candidates for position of director and librarian Contact: William D. Gooch, P.O. Box 12967, Austin, Texas 78711-2927, (512) 463- 5460. Filed: February 23, 1995, 8:39 a.m. TRD-9502265 Friday, March 10, 1995, 9:00 a.m. 1201 Brazos, Room 314, State Archives and Library Building Austin AGENDA: 1. Closed session to interview candidates for director and librarian Contact: William D. Gooch, Box 12927, Austin, Texas 78711-2927, (512) 463-5460. Filed: February 23, 1995, 8:39 a.m. TRD-9502266 Friday, March 10, 1995, 6:30 p.m. Austin Club, 110 East Ninth Street Austin AGENDA: 1. Dinner with candidates for director and librarian Contact: William D. Gooch, Box 12927, Austin, Texas 78711-2927, (512) 463-5460. Filed: February 23, 1995, 8:39 a.m. TRD-9502267 Saturday, March 11, 1995, 9:00 a.m. 1701 North Congress Avenue, William B. Travis Building, Room 1100 Austin AGENDA: 1. Public question and answer sessions with individual candidates for director and librarian Contact: William D. Gooch, Box 12927, Austin, Texas 78711-2927, (512) 463-5460. Filed: February 23, 1995, 8:39 a.m. TRD-9502268 Saturday, March 11, 1995, 4:00 p.m. 1201 Brazos, Room 314, State Archives and Library Building Austin AGENDA: 1. Approval of minutes of February 17 meeting 2. Closed session to discuss candidates for director and librarian 3. Selection of director and librarian 4. Committee reports Contact: William D. Gooch, Box 12927, Austin, Texas 78711-2927, (512) 463-5460. Filed: February 23, 1995, 8:39 a.m. TRD-9502269 Texas Department of Licensing and Regulation Wednesday, March 1, 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 Louis Kaufhold doing business as Texas Mobile Home Movers for violation of the Texas Civil Statutes, Article 5221f, sec.sec.4(b), 7(e)(1), and 7(i), 16 Texas Administrative Code (TAC), sec.69.121(c) and sec.69.28(a), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: February 21, 1995, 2:38 p.m. TRD-9502151 Texas State Board of Medical Examiners Thursday, March 2, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Disciplinary Process Review Committee AGENDA: 1. Call to order 2. Roll call 3. January 1995 enforcement report 4. February 1995 enforcement report 5. Executive session to review selected files, two year old hearing cases, and cases dismissed by informal settlement conferences. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, as related to Article 4495b, sec.sec.2.07(b), 4.05(d), 5.06(s)(1), and Opinion of Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 22, 1995, 4:29 p.m. TRD-9502248 Thursday, March 2, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Joint Meeting of Reciprocity and Examination Committees AGENDA: call to order roll call Discussion regarding Federal of State Medical Boards Credentials Survey Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code for private consultations between the Board and its attorney with respect to pending or contemplated litigation. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 22, 1995, 4:29 p.m. TRD-9502249 Thursday, March 2, 1995, 1:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Reciprocity Committee AGENDA: Call to order Roll call Review of December 1994 SPEX statistics Review of endorsement applicants to be considered for permanent licensure Review of letters from Grenada and the Dominican Republic regarding eligibility to practice in the country of graduation Review of licensure applicants referred to the Reciprocity Committee by the executive director for determinations of eligibility for licensure: 1:30 p.m.-Ifor John Wynn Roberts, M.D., Laura Langley, M.D., Elmer Lawrence Treat, M.D., Bruce Morris Weinraub, M.D. 2:30 p.m.-Mark Richard Rose, M.D., Nahim Mohammad Pearose, M.D., Albert P. Fleury, M.D. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and 2.09(o), Texas Civil Statutes. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 22, 1995, 4:29 p.m. TRD-9502246 Thursday, March 2, 1995, 1:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Examination Committee AGENDA: 1:00 p.m. Call to order Roll call Review of licensure applicants: Joyce M. Liegel, M.D., Joseph Renteria Luna III, M.D., Myron C. Harrison, M.D. 2:00 p.m. Review of licensure applicants: James M. Hurly, M.D., John Preston McDaniel, M.D., Myron Lyle Shank, M.D., Radhakrishna Murty Vemulapalli, M.D. Review of the December 1994 USMLE Step 3 and Texas Medical Jurisprudence Examination results Review of examination applicants complete for consideration of licensure Review of current status of USMLE Step 3 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 22, 1995, 4:29 p.m. TRD-9502247 Texas Council on Offenders with Mental Impairments Monday, March 6, 1995, 10:00 a.m. 209 West 14th Street, TDCJ-Price Daniels Building, Fifth Floor Conference Room Austin Executive Committee AGENDA: I. Introductions II. Public Comments III. Approval of minutes IV. M.O.U. discussion * TDMHMR, MHMR centers * TDOA, TDHS * TRC, TDHS, TDH, TCB, TCD&HI V. Fiscal Year 1995 issues document VI. Committee reports * Planning/legislative * Program/Research * Finance VII. Council agenda VIII. Executive Director report Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: February 21, 1995, 4:33 p.m. TRD-9502165 Texas Natural Resource Conservation Commission Thursday, March 2, 1995, 10:00 a.m. Corpus Christi Convention Center, Bayfront Plaza, Room 225 Corpus Christi Scientific/Technical Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Discussion of characterization projects for the fiscal year 1996 draft work plan IV. Approval and discussion of draft fiscal year 1996 work plan V. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: February 22, 1995, 2:53 p.m. TRD-9502238 Monday, March 6, 1995, 4:30 p.m. Citgo Refinery, 1802 Nueces Bay Boulevard, Nueces Bay Building Corpus Christi Local Governments Advisory Committee and the Citizens Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Presentation of fiscal year 1996 work plan development schedule and budget IV. Discussion/approval of draft fiscal year 1996 public outreach component V. Briefing on interim-final priority problems list VI. Briefing on all-conference workshop VII. Briefing on proposed revisions to freshwater release interim-order VIII. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: February 22, 1995, 2:40 p.m. TRD-9502237 Thursday, March 23, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, North IH-35 at Yager Lane, Building A, Room 110 Austin AGENDA: On an application by Rexene Corporation to renew Air Quality Permit Number 5611 authorizing the continued operation of a styrene plant. The existing plant is located at 2400 South Grandview, in Odessa, Ector County, Texas. Contact: Paul Mix, Mail Code 163, P.O. Box 1308, Austin, Texas 78711, (512) 239-1564. Filed: February 22, 1995, 8:06 a.m. TRD-9502172 Tuesday, March 28, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, North IH-35 at Yager Lane, Building A, Room 310A Austin AGENDA: On an application by W. A. McKenzie Asphalt Company to amend Air Quality Permit Number R-207 authorizing the use of additives at their asphalt concrete plant. The plant is locate on Highway 224 East, northeast of Greenville in Hunt County, Texas. Contact: Alex Berksan, P.O. Box 13087, Austin, Texas 78711, (512) 239-1595. Filed: February 22, 1995, 2:54 p.m. TRD-9502239 Thursday, March 30, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, North IH-35 at Yager Lane, Building C, Room 107W Austin AGENDA: On an application by Elk Corporation to amend their existing Air Quality Permit Number 5900 to authorize construction and operation of a second mat products manufacturing line and to increase the allowable emission rates for various compounds. Their plant is located at 202 Cedar Road in Ennis, Ellis County, Texas. Contact: Matthew Baker, Mail Code 163, P.O. Box 13087, Austin, Texas 78711, (512) 239-1091. Filed: February 22, 1995, 11:49 a.m. TRD-9502228 Thursday, April 6, 1995, 10:00 a.m. Room 131E, Building C, 12124 Park 35 Circle, TNRCC Park 35 Office Complex, West Side of North IH-35 Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Application Number 21-3184A submitted by Enrique S. Palomo and wife, Francis Palomo to amend their Certificate of Adjudication 21-3184A which authorizes: (1) maintenance of an existing dam and exempt reservoir on Spring Creek, tributary of Hondo Creek, tributary of the Frio River, tributary of the Nueces River, Nueces River Basin (2) impoundment therein of 42 acre-feet of water (3) diversion and use of not to exceed ten acre-feet of water per annum from the reservoir to irrigate a maximum of five acres of land located approximately 16 miles west-southwest of Bandera, Texas. Diversion is authorized from the perimeter of the reservoir at a maximum rate of 0.22 cfs (100 gpm). Applicants are requesting an amendment to Certificate Number 21-3184 to: (1) increase the annual diversion amount by 200 acre-feet, from ten acre-feet to 210 acre-feet, (2) increase the diversion rate by 0.85 cfs, from 0.22 cfs to 1.07 cfs (480 gpm), (3) increase the irrigated area to 1050 acres out of a group of tracts totaling 2076.2 acres, and (4) add a second diversion point on the perimeter of an existing, exempt, 64 acre-foot reservoir on Spring Creek about 200 feet downstream from the 42 acre-foot reservoir. Contact: Bill Ehret, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: February 22, 1995, 9:10 a.m. TRD-9502210 Polygraph Examiners Board Monday, March 6, 1995, 6:30 p.m. 5805 North Lamar Boulevard, DPS Training Building, Classrooms C and D Austin AGENDA: March 6, 1995, 6:30 p.m.-Proposed new rule 391.3(17)(A)(B); approval of TAPE Clinical Polygraph Committee Report. Contact: Bryan M. Perot, P.O. Box 4087, Austin, Texas 78773, (512) 465-2058. Filed: February 23, 1995, 8:38 a.m. TRD-9502263 Texas Department of Protective and Regulatory Services Wednesday, March 8, 1995, 10:00 a.m. 701 West 51st Street, Fourth Floor, West Tower, Conference Room 460W Austin Adult Protective Services Advisory Committee AGENDA: Welcome and review agenda, presentation and adoption of proposed working rules, summary of public hearing testimony on facility rules, lunch (catered) presentation on appropriations and legislative update, work groups meet, work group reports and election of officers, and next steps. Contact: Mary Chavez, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3213. Filed: February 21, 1995, 11:56 a.m. TRD-9502138 Texas State Board of Examiners of Psychologists Thursday-Friday, March 23-24, 1995, 8:00 a.m. 9101 Burnet Road, Suite 212 Austin AGENDA: The Board will meet to consider public comments; minutes from the last meeting; a presentation from the General Counsel on the Open Meetings Act; the Attorney General Opinion on Hypnotherapy, Biofeedback, Psychotherapy and Hypnosis for Heath Care Purposes; legislative/legal matters; policies and procedures; and reports from the chair of the Board, the executive director, and the following committees: Opinion and Tone, Psychological Associate Advisory Committee, Written Examinations, Oral Examination, Personnel, Budget, Evaluation, Newsletter, NAFTA, Continuing Education, Reciprocity, Public Information, Information Technology, Complaint and Enforcement, Rules and Applications. The Board will also consider Agreed Board Orders for approval, dismissals of allegations for ratification, proposed rules, adopted rules, and a Proposal for Decision on George Wawrykow, Ph.D., issued by the State Office of Administrative Hearings. The Board will hold an executive session to seek legal advice, and the Board will plan for the next meeting. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: February 22, 1995, 2:39 p.m. TRD-9502235 Public Utility Commission of Texas Thursday, February 23, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda Administrative AGENDA: In addition to the previously submitted agenda, the Commissioners will discuss in executive session and possibly take action in open meeting regarding Third Court of Appeals Cause Number 3-93-00222-CV, West Texas Utilities and Public Utility Commission v. Office of Public Utility Counsel and City of Abilene. Reason for Emergency: The Third Court of Appeals issued its opinion and judgment in Cause Number 3-93-00222-CV on February 15, 1995. Prompt Commission discussion and possible action is necessary to meet the March 2, 1995, deadline for filing motion for rehearing in Cause Number 3-93-00222-CV. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 21, 1995, 2:06 p.m. TRD-9502142 Friday, March 3, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13520-Petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and cost of implementing expanded local calling service between GTE's new Waverly exchange and LCTX's Montgomery, Grangerland, Riverbrook, Conroe, Cut-N- Shoot, Lake Conroe and Walden exchanges. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 21, 1995, 11:39 a.m. TRD-9502136 Tuesday, April 11, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits 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: February 21, 1995, 11:40 a.m. TRD-9502137 Texas Guaranteed Student Loan Corporation Thursday, March 2, 1995, 2:00 p.m. Stouffer Hotel, 9721 Arboretum Boulevard, Room 636 Austin Executive Committee AGENDA: 1. Approval of minutes: Meeting of June 24, 1994 Meeting of September 15, 1994 2. Adjourn to executive session Interim evaluation of the President 3. Resume regular session Action, if any, on items arising from executive session 4. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: February 21, 1995, 2:54 p.m. TRD-9502155 Friday, March 3, 1995, 9:30 a.m. 13809 North Highway 183, Suite 301 Austin Board of Directors AGENDA: 1. Approval of minutes of January 6, 1995 2. Chair's report 3. NSLC contract and request for approval 4. Budget amendment Internal Audit Fiscal Year 1995 Plan Collection Incentive Plan 5. President's report Insurance benefits Legislative updates Federal Texas 6. Adjourn to executive session Interim evaluation of the President Facilities lease discussion Consultation with attorney on litigation issues 7. Resume regular session Action, if any, on items arising from executive session 8. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: February 21, 1995, 2:54 p.m. TRD-9502154 Teacher Retirement System of Texas Friday, March 3, 1995, 1:30 p.m. 1000 Red River, Fifth Floor Board Room Austin Retirees Advisory Committee AGENDA: Call to order; introduction of guests; approval of minutes of January 27, 1995, meeting; legislative update; status report regarding health insurance for active public school employees; staff recommendations for TRS-Care for 1996 plan year; public comments; consideration of staff recommendations for TRS-Care for 1996 plan year; and administrative remarks. Contact: Stanford Blake, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6456. Filed: February 22, 1995, 4:49 p.m. TRD-9502260 The Texas A&M University System, Board of Regents Monday, February 27, 1995, 2:00 p.m. Hirshfeld-Moore House, 814 Lavaca Austin System Policies Committee AGENDA: Discuss and review existing and proposed bylaws of the Board of Regents, Ethics Policy for members of the board, and policies of the Texas A&M University System. The committee will take any action it deems necessary and appropriate on the bylaws, regents ethics policy and policies of the system. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: February 22, 1995, 8:06 a.m. TRD-9502171 Monday, February 27, 1995, 3:00 p.m. Hirshfeld-Moore House, 814 Lavaca Austin Board of Regents AGENDA: Adoption of revised, amended, and new policies of the Texas A&M University System; adoption of revised bylaws of the Board of Regents; adoption of revised Ethics Policy for the Board of Regents; authorization for the Chancellor to pursue merger with East Texas State University Complex; authorize execution of the surety takeover agreement, award construction contract and appropriate funds to complete the renovation of the Office of Graduate Programs at Prairie View A&M University. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: February 22, 1995, 8:06 a.m. TRD-9502170 Texas Department of Transportation Wednesday, March 8, 1995, 3:00 p.m. Hyatt Regency Austin, 208 Barton Springs Road, Hill Country B and C Austin Public Transportation Advisory Committee AGENDA: Approve minutes. Briefing on Commission meetings. Report on public transportation legislative issues. Briefing on statewide transit study. Report on public transportation management system. Briefing on Division's Public Transportation Strategic Plan and Implementation Plan. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: February 21, 1995, 10:19 a.m. TRD-9502130 The University of Texas Thursday, March 2, 1995, 11:30 a.m. Highway 271 at Highway 155, Room 116 Tyler Health Center at Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Cindy Pessink, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7012. Filed: February 23, 1995, 9:23 a.m. TRD-9502271 Regional Meetings Meetings Filed February 21, 1995 The Austin Travis County MHMR Center Executive Committee met at 1430 Collier Street, Executive Conference Room, Austin, February 23, 1995, at 4:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9502108. The Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, February 23, 1995, at 6:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD- 9502148. The Central Texas Council of Governments Executive Committee will meet at 302 East Central, Belton, February 28, 1995, at 11:00 a.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9502157. The Concho Valley Quality Work Force Planning will meet at 5014 Knickerbocker Road, San Angelo, March 1, 1995, at 4:00 p.m. Information may be obtained from Catherine Cordova, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD- 9502131. The Lubbock Regional MHMR Center Board of Trustees-Program Committee met at 1602 Tenth Street-Board Room, Lubbock, February 22, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9502149. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1602 Tenth Street-Board Room, Lubbock, February 23, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9502150. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, February 27, 1995, at 1:30 p.m. Information may be obtained from Janet A. Kennison, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9502135. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, February 27, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9502141. The Upper Leon River Municipal Water District (Emergency Meeting.) Board of Directors met at the General Office located off of FM 2861, Lake Proctor Dam, Comanche, February 23, 1995, at 6:30 p.m. (Reason for Emergency: President's day holiday was February 20th and did not get agenda filed prior to that date which allowed less than required 72 hours. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9502147. The West Central Texas Council of Governments Private Industry Council will meet at 1025 East North Tenth Street, Abilene, March 2, 1995, at 10:00 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9502132. Meetings Filed February 22, 1995 The Brazos Valley Quality Work Force Planning will meet at 715 University Drive, College Station, February 28, 1995, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801-2142, (409) 821-2505. TRD-9502234. The East Texas Council of Governments JTPA Board of Directors will meet at the Roy H. Laird Country Club, 1306 Houston Street, Kilgore, March 2, 1995, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9502207. The Golden Crescent Private Industry Council (Revised Agenda.) met at 2401 Houston Highway, Victoria, February 22, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9502227. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce, Corner of Highways 7 and 75, Leon County Central Appraisal District Office, Centerville, February 27, 1995, at 7:30 p.m. Information may be obtained from Larry Buchanan, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536- 2252. TRD-9502242. The Lower Colorado River Authority General Manager Contract Review Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, February 27, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9502244. The Lubbock Regional MHMR Center Board of Trustees met at 1602 Tenth Street, Board Room, Lubbock, February 27, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD- 9502231. Meetings Filed February 23, 1995 The Dallas Central Appraisal District Board of Directors will meet at 2949 North Stemmons Freeway, Second Floor, Community Room, Dallas, March 1, 1995, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9502264. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center, Convention Center Complex, San Antonio, February 27, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9502272.