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 Thursday, March 9, 1995, 4:00 p.m. 710 Brazos, Eighth Floor Conference Room Austin Joint Grants and Contracts Review Committee and Program Development and Initiatives Committee AGENDA: Call to order; approval of meeting minutes from January 23, 1995; new business; fiscal year 1995 transitional treatment center (TTC) and treatment alternatives to incarceration (TAIP) programs; information items; and adjourn. Contact: Pam Salinas, 710 Brazos, Suite 428, Austin, Texas 78701, (512) 867- 8121. Filed: February 28, 1995, 9:08 a.m. TRD-9502485 Friday, March 10, 1995, 1:30 p.m. 710 Brazos, Fourth Floor Conference Room Austin Grants and Contracts Review Committee AGENDA: Call to order; approval of meeting minutes from February 15, 1995; new business; prevention services; treatment services; unsolicited proposals; information items; and adjourn. Contact: Pam Salinas, 710 Brazos, Suite 428, Austin, Texas 78701, (512) 867- 8121. Filed: February 28, 9:08 a.m. TRD-9502484 Automobile Theft Prevention Authority Wednesday, March 8, 1995, 1:00 p.m. 711 East Riverwalk, Riverwalk Marriott San Antonio AGENDA: I. Call to order, introductions, and approval of minutes of last meeting. II. Report on statewide HEAT Program, presented by Brenda Ivy, Department of Public Safety. III. Committee reports. IV. Director/staff reports. V. Executive session to deliberate the employment and duties of ATPA staff, pursuant to Texas Government Code, sec.551.074. VI. Return to open session for further discussion and possible action regarding the employment and duties of ATPA staff, pursuant to Texas Government Code, sec.551.074. VII. Adjournment. Contact: Pete Wassdorf, 201 East 14th Street, Austin, Texas 78701, (512) 463- 1931. Filed: February 24, 1995, 4:09 p.m. TRD-9502389 Texas Catastrophe Property Insurance Association Monday, February 27, 1995, 9:00 a.m. (via conference call at TCPIA offices) 2028 East Ben White, Suite 200 Austin Emergency Meeting Board of Directors AGENDA: To discuss legislation. Reason for emergency: Urgent public necessity to determine the TCPIA Board's position on legislation. Contact: Charles F. McCullough, 2028 East Ben White, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: February 24, 1995, 12:38 p.m. TRD-9502370 Texas Certified Self-Insurer Guaranty Association Wednesday, March 8, 1995, 11:00 a.m. 4000 South IH-35, Southfield Building Austin Board AGENDA: 1. Call to order 2. Approval of minutes for the public meeting of February 1, 1995. 3. Discussion, consideration, and possible action on the initial applications for Guardian Industries Corporation and Ameron, Inc. 4. Discussion, consideration, and possible action on the renewal applications for Dayton Hudson Corporation, Jacobs Engineering Group, Inc., Morrison Restaurants, Inc., and Rockwell International Corporation. 5. Report on withdrawal of Certified Self-Insurer Campbell Soup Company 6. Other business 7. Discussion of future public meetings 8. Adjournment Contact: Judy Roach, 98 San Jacinto Boulevard, Austin, Texas 78701, (512) 322- 2514. Filed: February 27, 1995, 11:06 a.m. TRD-9502430 Texas School for the Deaf Friday, March 3, 1995, 9:30 a.m. 601 Airport Boulevard Austin Governing Board Policy Committee AGENDA: I. Policy adoption II. Policy amendments Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: February 23, 1995, 1:38 p.m. TRD-9502297 Friday, March 3, 1995, 10:30 a.m. 601 Airport Boulevard Austin Governing Board Budget and Audit Committee AGENDA: I. Consideration of proposed implementation plan for peer review recommendations II. Consideration of audit charter III. Consideration of audit plan IV. Consideration of internal audit report of 1994 Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: February 23, 1995, 1:38 p.m. TRD-9502296 Friday, March 3, 1995, 1:00 p.m. 601 Airport Boulevard Austin Governing Board AGENDA: 1. Call to order 2. Approval of minutes of September 1, 1994 3. Business for information purposes 4. Items for discussion 5. Business requiring board action 6. Comments by board members 7. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: February 23, 1995, 1:39 p.m. TRD-9502298 State Board of Dental Examiners Wednesday-Thursday, March 8-9, 1995, 8:00 a.m. 333 Guadalupe, Lobby Level, Hearing Room 100, William P. Hobby Building Austin Board Business Meeting AGENDA: I. Call to order; II. Roll call; III. Approval of agenda; IV. Election of officers (A) discuss and consider nomination process (B) nomination and election of president (C) nomination and election of secretary; V. Orientation/agency overview; VI. Administration (A) discuss and consider adopting rules on an emergency basis to set fees (B) discuss and consider proposing new rules to set fees (C) discuss and consider approval of operating budget fiscal year 1995 (D) discuss and consider approval of disbursement and authority (E) discuss and consider agency organizational chart (F) discuss and consider approval of job descriptions and process for selecting executive director, general counsel and director of enforcement (G) discuss and consider authorizing acting executive director to fill vacant positions; VII. Licensing and Examination (A) presentation by WREB representative (B) discuss and consider renewal of WREB contract (C) discuss and consider appointing designated examiners for the WREB dental and dental hygiene exam team (D) discuss and consider WREB exam grading process authorizing president and secretary of board to certify results of dental and dental hygiene exams (E) discuss and consider accepting results of the TSBDE Juris exam taken by applicants between March 1, 1994 to present (F) discuss and consider approving modifications to juris exam; VIII. Board Committees (A) discuss and consider process for committee appointments (B) appoint an Executive Search Committee (C) discuss and consider process for nominations to advisory committees, Dental Hygiene Advisory Committee, Dental Laboratory Certification Council, Anesthesia Consultant Review Committee, Speciality Exam Advisory Committee; IX. Enforcement (A) discuss and consider approval of composition of settlement conference (B) discuss and consider approval of settlement conference schedule (C) discuss and consider approval of settlement conference orders (D) presentation by Texas Dental Peer Assistance Program; X. Executive session to discuss pending litigation pursuant to Article 551.071, Texas Government Code, Texas Civil Statutes, 1994 (A) Solomon vs. TSBDE et al (B) Beck vs. TSBDE et al (C) Rabinowitz vs. TSBDE et al (D) Adair vs. TSBDE; XI. Acting executive director's report; XII. Discuss and consider board meeting schedule; XIII. Public testimony; and XIV. Adjourn. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 3800, Austin, Texas 78701, (512) 463-6400. Filed: February 24, 1995, 1:08 p.m. TRD-9502373 Texas Education Agency Friday, March 3, 1995, 9:00 a.m. William B. Travis Building, 1701 North Congress Avenue, Room 3-121 Q Austin Texas Environmental Education Advisory Committee (TEEAC) Finance Subcommittee AGENDA: The Texas Environmental Education Advisory Committee (TEEAC) Finance Subcommittee will: Discuss 1995-1996 budget requirements and needs of other subcommittees Decide on fundraising strategy for Camp TEEAC Begin implementation strategy for "Take Stock in Texas" Give an update on the license plate legislation Target potential funding sources for operating expenses Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9566. Filed: February 23, 1995, 2:32 p.m. TRD-9502318 Monday, March 6, 1995, 10:00 a.m. Holiday Inn South, Apollo Ballroom, 3401 South IH-35 Austin Orientation Session for Essential Elements Clarification Teams AGENDA: The following meeting is not subject to the Open Meetings Act; however, the Agency desires to publicize the event as a courtesy to the public and to allow for all interested parties to have opportunity to be informed of the meeting. An orientation session for Essential Elements Clarifications Teams will be held on Monday, March 6, 1995, from 10:00 a.m. to 4:00 p.m. The thirteen clarification teams will meet as one combined group to consider expectations of the essential elements clarification project and to hear presentations from local, state, and national speakers regarding setting standards and interdisciplinary and multicultural issues. Recommendations from the State Panel on Student Skills and Knowledge will also be discussed. Contact: Cynthia Levinson, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9238. Filed: February 28, 1995, 10:19 a.m. TRD-9502517 Monday, March 6, 1995, 4:00 p.m. Holiday Inn South, Junior Ballroom, 3401 South IH-35 Austin Work Session for Essential Elements Connections Teams AGENDA: The following meeting is not subject to the Open Meetings Act; however, the Agency desires to publicize the event as a courtesy to the public and to allow for all interested parties to have opportunity to be informed of the meeting. On Monday, March 6, 1995, 4:00 p.m. to 5:30 p.m., there will be a meeting of the Connections Team, the chairs of the clarification teams, to discuss expectations of the project and the role of the chairs as well as interdisciplinary issues. Contact: Cynthia Levinson, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9238. Filed: February 28, 1995, 10:19 a.m. TRD-9502516 Advisory Committee on State Emergency Communications Friday, March 3, 1995, 11:15 a.m. Hobby Building, Room 1250 A, 333 Guadalupe Austin Poison Center Coordinating Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take Commission action, as necessary, on: approval of February 10, 1995 meeting minutes; old business; brief status update from each poison center in the Texas Poison Center Network; report of the Texas Department of Health and the Advisory Commission on State Emergency Communications on operations of the Texas Poison Center Network; report of the Subcommittee on Medical Management and Protocols; report on the Subcommittee on Operations; report on the Subcommittee on Education; report of Subcommittee on DUMP the Medicines Campaign; report of the Subcommittee on Telecommunications; report of the Subcommittee on Finance; new business; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: February 23, 1995, 4:21 p.m. TRD-9502338 Texas Employment Commission Tuesday, March 7, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; consideration and possible approval of bid for restroom modifications at the agency-owned buildings at 1411 Brazos and 1117 Trinity, Austin, Texas; staff reports; internal procedures of Commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 10; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: February 27, 1995, 4:09 p.m. TRD-9502479 General Land Office Tuesday, March 7, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Morgan Field (Lower Morrow), Lipscomb County; Millard, North (Soma) Field, Crockett and Pecos counties; Giddings (Austin Chalk-3) Field, Fayette County; Southwest Redfish Reef Field, Chambers County; and Giddings (Austin Chalk-Gas) Field, Brazos and Grimes counties; applications to lease highway rights of way for oil and gas, DeWitt County, Harris County, Fayette County, Lee County, Washington County, Brazos County, and Victoria County; drainage easement application by City of Austin across Texas State Library lands, Travis County; coastal public lands, lease renewals and amendments, Old Brazos River, Brazoria County; and Corpus Christi Bay, Nueces County; easement renewals, Aransas Bay, Aransas County; Laguna Madre, Cameron County; Offatts Bayou, Galveston County; Tres Palacios Bay, Matagorda County; easement request to adjust fees, Corpus Christi Bay, Nueces County; commercial lease assignment/amendments, applications and renewals, Clear Lake, Harris County; Arroyo Colorado, Cameron County; Old Brazos River, Brazoria County; and Sabine Pass, Jefferson County; executive session- pending and proposed litigation; executive session-presentation of master plan on Paseo Del Este Project, El Paso County; open session-consideration of master plan on Paseo Del Este Project El Paso County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: February 27, 1995, 2:36 p.m. TRD-9502442 Texas Growth Fund Tuesday, March 7, 1995, 11:00 a.m. 1000 Red River Austin Board of Trustees AGENDA: 1. Review and approve minutes of the November 9, 1994, special meeting. 2. Review and approve valuation of investments as of December 31, 1994. 3. Review and approve treasurer's report, including review of audit report. 4. Review and approve invoice from Ernst and Young for audit of 1994 financial statements. 5. Review and approve invoices from Vinson and Elkins L.L.P. 6. Review Texas Annual Insurance Tax Report for independently procured insurance. 7. Receive an activity report from TGF Management Corporation. 8. Review an approve TGF Management Corporation's second quarter 1995 budget request. 9. Review and approve proposed investment(s). 10. Consideration of the establishment of a new trust within the Texas Growth Fund. 11. Such other matters as may come before the Board of Trustees. Contact: Janet Waldeier, 100 Congress Avenue, Suite 980, Austin, Texas 78701, (512) 322-3100. Filed: February 24, 1995, 2:22 p.m. TRD-9502377 Texas Historical Commission Friday, March 17, 1995, 9:30 a.m. William P. Hobby State Office Building, 333 Guadalupe Street, Room 100 (Lobby) Austin Revised Agenda Texas Antiquities Committee AGENDA: The Committee will approve minutes of previous meeting of December 16, 1994; proposed amendments to sec.41.5 and sec.41.11 of Chapter 41 Rules, concerning Definitions, and Location and Discovery of Cultural Resources and Landmarks; adoption of amendments to Chapter 41 Rules, concerning MOU with Texas Parks and Wildlife Department; update on proposed amendments to sec.45.3 and sec.45.6, concerning historic shipwrecks and treasure salvage; designation of 14 State Archeological Landmarks in El Paso, Parker, and Harris counties; nomination of State Archeological Landmarks in Bexar, Garza, and Kent counties; hear the State Marine Archeologist's report; listen to public comments; and hear staff reports. Contact: Lillie Thompson, P.O. Box 12276, Austin, Texas 78711, (512) 463-1858. Filed: February 28, 1995, 9:22 a.m. TRD-9502512 Texas Incentive and Productivity Commission Thursday, March 9, 1995, 10:00 a.m. Clements Buildings Fifth Floor, Committee Room Number #5, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of an appeal of Suggestion #696-0492 by Ed McCoy of the Texas Department of Criminal Justice V. Consideration of adoption of revisions to State Employee Incentive Program rules VI. Consideration of matters relating to 1994 Productivity Bonus Program application VII. Consideration of 1995 productivity bonus plans for approval VIII. Report on administrative matters IX. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: February 24, 1995, 9:56 a.m. TRD-9502358 Lamar University System Thursday, March 2, 1995, 9:00 a.m. Brown Center, 4205 Park Avenue Orange Board of Regents AGENDA: Call to order-chair's report-chancellor's report Executive session Reconvene open meeting/recess for committee meetings Committee of the Whole Personnel Committee Advancement Committee Building and Grounds Committee Finance and Audit Committee Academic Affairs Committee Reconvene Board of Regents meeting Consider approval of committee reports Contact: Joseph E. Champagne, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: February 23, 1995, 11:35 a.m. TRD-9502293 Texas Commission on Law Enforcement Officer Standards and Education Monday, March 13, 1995, 1:30 p.m. Fort Worth PD Training Academy, 1000 Calvert Fort Worth AGENDA: WORK SESSION MEETING Call to order, invocation and Pledge of Allegiance; recognition of visitors; executive director's report; report on Texas Peace Officers' Memorial Advisory Committee; status of the Texas Peace Officer licensing examination; Basic Peace Officer Curriculum (BPOC) Standing Revisions Committee report; discussion of recommendation for the development of a firearms instructor certification; discussion of implementation procedures and whether to charge fee for voluntary jailer proficiency certificates-intermediate and advanced; discussion of requirements of Senate Bill 252, 73rd Session, concerning offenders with mental impairments; discussion of proposal that Commissioners hold meetings every two months rather than every quarter; and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450- 0188. Filed: February 27, 1995, 8:52 a.m. TRD-9502397 Tuesday, March 14, 1995, 9:30 a.m. Fort Worth PD Training Academy, 1000 Calvert Fort Worth AGENDA: QUARTERLY MEETING Call to order, invocation and Pledge of Allegiance; recognition of visitors; approval of minutes of the December 12-13, 1994, Commission meetings; recognition of outgoing Commissioners Hannifin and Clark; review and action on recommendations of the Achievement Awards Committee; approval of TCLEOSE Policy and Procedures manual; authorize executive director to sign memorandum of understanding required by Senate Bill 252, 73rd Session, concerning offenders with mental impairments; action on whether to hold Commission meetings every two months rather than every quarter; set meeting date of June 1995 Commission meeting; take license action on agreed final order for suspension of license; report on voluntary surrenders received and accepted; receive comments on any subject without discussion; and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450- 0188. Filed: February 27, 1995, 8:52 a.m. TRD-9502396 Texas Department of Licensing and Regulation Tuesday, March 7, 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 application of John C. Waymer for registration as a Manufactured Housing Salesperson in accordance with the Statutes, Article 5221f, sec.7(k)(8) and 9100; 16 Texas Administrative Code (TAC), sec.69.125(j), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 24, 1995, 1:08 p.m. TRD-9502372 Texas State Board of Medical Examiners Friday, February 24, 1995, 3:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Disciplinary Panel AGENDA: 1. Call to order 2. Roll call Consideration of the temporary suspension of the license of Eric H. Scheffey, M.D., License #E-6607. 4. Adjourn Reason for emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: February 23, 1995, 11:33 a.m. TRD-9502291 Friday, March 3, 1995, 8:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Finance Committee AGENDA: 1. Call to order 2. Roll call 3. Review financial statements 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 23, 1995, 4:09 p.m. TRD-9502329 Friday, March 3, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Public Information/Finance Committee Joint Meeting AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action regarding charges for copies of public records 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 23, 1995, 4:09 p.m. TRD-9502330 Friday, March 3, 1995, 9:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Public Information Committee AGENDA: 1. Call to order 2. Roll call 3. Speaker, David Ross, SAI Administration Associate, Federation of State Medical Boards, with an update on the Self-Assessment Instrument 4. Update on booth exhibits 5. Update on medical school visits 6. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 23, 1995, 4:09 p.m. TRD-9502331 Friday, March 3, 1995, 10:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Legislative Committee AGENDA: 1. Call to order 2. Roll call 3. Update from executive director and general counsel regarding legislative issues 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 23, 1995, 4:09 p.m. TRD-9502332 Friday-Saturday, March 3-4, 1995, 1:00 p.m. and 8:30 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin AGENDA: The agenda includes executive session to discuss pending litigation; requests for termination of suspension; public hearing to consider adoption of rule changes; probation appearances; approve orders; approve minutes; and executive director's report. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 23, 1995, 4:09 p.m. TRD-9502334 Friday, March 3, 1995, 4:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Standing Orders Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on proposed waiver as requested by Hillcrest Baptist Medical Cente. 4. Recommendation from Board of Acupuncture Examiners for approval of acupuncture licensure applicants. 5. Recommendation from Board of Acupuncture Examiners to approve license with restrictions for Charng-Jian Jin. 6. Discussion and possible action on proposed amendments to Chapter 166.2, Continuing Medical Education 7. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: February 23, 1995, 4:09 p.m. TRD-9502333 Texas Mental Health and Mental Retardation Board Wednesday, March 8, 1995, 1:00 p.m. 909 West 45th Street, Auditorium Austin AGENDA: I. Call to order II. Citizens comments III. Discussion regarding funding allocation methodology IV. Discussion regarding managed care If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: February 27, 1995, 3:27 p.m. TRD-9502446 Thursday, March 9, 1995, 9:30 a.m. 909 West 45th Street, Auditorium Austin Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. Legislative update 3. State School closure update 4. Update regarding State Hospital governing body activities 5. Update regarding the authority/provider task force report 6. Update regarding the equity of access task force report 7. Consideration of approval of the TXMHMR Continuing Medical Education (CME) mission statement If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: February 27, 1995, 3:27 p.m. TRD-9502445 Thursday, March 9, 1995, 10:30 a.m. 909 West 45th Street, Auditorium Austin Business and Management Committee AGENDA: 1. Citizens comments 2. Fiscal year 1996-1997 appropriations update 3. Consideration of approval of Capitol improvements to the nature walk at the Rio Grande State Center 4. Consideration of approval of fiscal year 1995 operating budget adjustments 5. Consideration of approval of the proposed purchase of the Texas Research Institute of Mental Sciences by the University of Texas Health Science Center 6. Discussion of future use of the Lamar/Guadalupe Triangle in Austin, Texas If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: February 27, 1995, 3:27 p.m. TRD-9502444 Thursday, March 9, 1995, 1:00 p.m. 909 West 45th Street, Auditorium Austin AGENDA: I. Call to order II. Citizens comments III. Approval of minutes of February 10, 1995, meeting IV. Issues to be considered If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: February 27, 1995, 3:27 p.m. TRD-9502447 Texas Municipal Retirement System Friday, March 10, 1995, 9:00 a.m. Texas Municipal Retirement System, 1200 North IH-35 Austin Regular Meeting, Board of Trustees AGENDA: To hear and approve minutes of the regular December 2, 1994, meeting; review and approve service retirements. Disability retirements: review and approve extended supplemental death benefits coverage; supplemental death benefits payments; consider, review and act on financial statements; consider and act upon request from Pension Review Board for voluntary contributions pursuant to Government Code, sec.801.113; consider and act upon proposal for decision in Docket Number 100-94-1630. Margarita A. Centeno: consider and act on appointments to Advisory Committee on retirement matters; consider and review investment performance study; receive report from investment advisor; consider and act on legislation affecting the System; consider and act on policy regarding benefit estimate procedures; director and staff reports; report by actuary; report by legal counsel; and adjourn. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476-7577. Filed: February 27, 1995, 11:00 a.m. TRD-9502429 Texas Natural Resource Conservation Commission Wednesday, March 8, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters: District matters; water utility matter; settled hearing; sludge enforcement; petroleum storage tank enforcement; municipal waste discharge enforcement; proposal for decision; executive session; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: February 23, 1995, 3:22 p.m. TRD-9502326 Thursday, March 16, 1995, 10:00 a.m. Building A, Room 310-D, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Billy Fennell doing business as Carefree-Cedar Bayou Water Company for sale, transfer or merger to transfer in Certificate of Convenience and Necessity (CCN) Number 12442 to Northwest Grayson County WCID Number 1 (CCN Number 12362) in Grayson County, Texas. The sale was approved on August 26, 1994. However, the customers were charged the rates of Northwest Grayson County WCID Number 1 and not the Commission-approved rates of Billy Fennell doing business as Carefree-Cedar Bayou Water Company since April 1, 1994. The Commission received a protest to the rate increase associated with the application and a hearing has been scheduled on the proposed transfer. TNRCC Docket Number 95-0053-UCR. Contact: Tommy Broyles, P.O. BOx 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: February 28, 1995, 9:09 a.m. TRD-9502486 Monday, March 20, 1995, 10:00 a.m. Building A, Room 310-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Tanglewood Water Company, Inc. for a sewer rate increase effective January 15, 1995, for its service area located in Grayson County, Texas. In addition, the setting of interim rates has been requested. TNRCC Docket Number 95-0226-UCR. Contact: Mike Rogan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: February 28, 1995, 9:10 a.m. TRD-9502487 Friday, March 24, 1995, 10:00 a.m. Building C, Room 131-E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Ingram Water Supply, Inc. for a water rate increase effective October 1, 1994, for its service area located in Kerr County, Texas. The Commission staff has requested a public hearing concerning the rate increase. TNRCC Docket Number 95-0207-UCR. Contact: Cecile Hanna, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: February 28, 1995, 9:10 a.m. TRD-9502488 Monday, March 27, 1995, 10:00 a.m. Building A, Room 310-D, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Cameron County Fresh Water Supply District (FWSD) Number 1 for an increase of water and sewer rates effective August 24, 1995. TNRCC Docket Number 95-0132-UCR. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: February 28, 1995, 9:11 a.m. TRD-9502489 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 projects 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, P.O. Box 13087, Austin, Texas 78701, (512) 239-1091. Filed: February 23, 1995, 11:42 a.m. TRD-9502294 Thursday, March 30, 1995, 10:00 a.m. Building F, Room 31034, 12015 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on a request for reimbursement from the petroleum storage tank remediation fund by DMJ of Anahuac, Inc. TNRCC Docket Number 94- 0382-PST. Contact: Cecile Hanna, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: February 24, 1995, 1:08 p.m. TRD-9502371 Board of Nurse Examiners Wednesday-Thursday, March 15-16, 1995, 8:00 a.m. 1812 Centre Creek Drive, Room 203 Austin AGENDA: The Board of Nurse Examiners will receive the minutes from the January meeting; December and January financial statements; consider education/examination, practice and investigation matters. An open forum will be held from 1:30-2:00 p.m. on March 15 to provide an opportunity for public comment. The board will receive reports from various committees; consider the publication of a proposed amendment to rule 213.13(a) regarding complaint investigation and disposition; consider repeal of sec.221, Advanced Nurse Practitioners and new sec.221, Advanced Practice Nurses; consider adoption of rule 217.20 regarding minimum procedural standards for peer review; take action on seven proposed board orders, five petitions for declaratory orders and three ALJ proposals for decision. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: February 23, 1995, 2:32 p.m. TRD-9502319 State Pension Review Board Tuesday, March 7, 1995, 10:00 a.m. 300 West 15th, Room 406, Clements Building Austin Derivative Study Committee AGENDA: 1. Call to order 2. Report by Linda Patterson on education alternatives 3. Report by Ehud Tonn on disclosure alternatives 4. Formulation of committee recommendations Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: February 27, 1995, 11:19 a.m. TRD-9502434 Tuesday, March 14, 1995, 9:00 a.m. State Capitol Building, Third Floor, Room 3A.4 Austin Legislative Advisory Committee AGENDA: Preparation of actuarial impact statements on bills from which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: February 24, 1995, 9:42 a.m. TRD-9502353 Texas Board of Physical Therapy Examiners Thursday, March 9, 1995, 10:00 a.m. 3001 South Lamar Boulevard, Suite 101 Austin Board Meeting AGENDA: I. Public comment II. Approval of minutes of December 6, 1994 Board meeting III. Discussion and possible action on renumeration IV. Review and possible final adoption of proposed rules V. Committee reports A. Education Committee B. Rules Committee C. Investigation Committee VI. PT coordinator's report VII. Executive director's report VIII. Presiding officer's report IX. Adjournment Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: February 27, 1995, 3:17 p.m. TRD-9502443 Public Utility Commission of Texas Tuesday, March 7, 1995, 11:30 a.m. (Rescheduled from March 3, 1995, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been rescheduled for the above date and time in Docket number 13520-petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to receiver 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 27, 1995, 3:31 p.m. TRD-9502465 Thursday, March 9, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference in scheduled for the above date and time in Docket Number 13932 and 13943; application of Gulf Coast Power Connect, Inc. for a Certificate of Convenience and Necessity for a proposed transmission line in Texas City, Texas; application of Gulf Coast Power Connect, Inc. for a Certificate of Convenience and Necessity for a proposed transmission line in Chambers and Harris Counties, Texas. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 28, 1995, 9:12 a.m. TRD-9502490 Thursday, March 9, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference has been scheduled for the above date and time in Docket Number 13369-application of West Texas Utilities Company for authority to change rates and to reconcile fuel costs and Docket Number 13949-petition of West Texas Utilities Company for approval of deferred accounting treatment of certain Oklaunion related costs (remand). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 27, 1995, 4:10 p.m. TRD-9502480 Tuesday, July 11, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13282. Application of MFS Intellnet of Texas, Inc. for a certificate of convenience and necessity to operate as a local exchange company in the areas served by Southwestern Bell Telephone Company and GTE Southwest, Inc. in Harris, Dallas, Collin, Tarrant, Bexar, Travis, and El Paso counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 24, 1995, 3:54 p.m. TRD-9502385 Texas Savings and Loan Department Wednesday, March 8, 1995, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Beal Bank, SSB, Dallas, Dallas County, Texas to operate a branch office at 5251 Westheimer, Suite 155, Houston, Harris County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 27, 1995, 9:38 a.m. TRD-9502415 Wednesday, March 8, 1995, 10:00 a.m. (Rescheduled from February 13, 1995, 10:00 a.m.) 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of World Savings Bank of Texas, SSB, Austin, Travis County, Texas for change of name to World Savings Bank, SSB from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 27, 1995, 9:39 a.m. TRD-9502416 Friday, March 10, 1995, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Shelby Savings Bank, SSB, Center, Shelby County, Texas to operate a branch office at 103 North Street, Hemphill, Sabine County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 27, 1995, 2:00 p.m. TRD-9502440 Friday, March 10, 1995, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Shelby Savings Bank, SSB, Center, Shelby County, Texas to operate a branch office at 102 East Columbia, San Augustine, San Augustine County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 27, 1995, 2:00 p.m. TRD-9502441 State Securities Board Friday, March 10, 1995, 9:30 a.m. State Treasury Building, 200 East Tenth Street, Room 227 Austin Board AGENDA: (1) November 22, 1994 meeting minutes. (2)(A) Published proposals to: (1) amend sec.101.5; (2) create new sec.109.15, providing for the designation of matching services; (3) create new sec.115.8, defining inequitable practices in the sale of securities; (4) create new sec.113.14, concerning undertakings; (5) create new sec.115.9, concerning undertakings; (6) amend sec.133.33; (7) create new Form 133.5, a secondary trading exemption notice; (8) repeal Form 133.5; (9) create new Form 133.6, a secondary trading exemption renewal notice; (10) repeal Form 133.6; (11) create new Form 133.35, an application for designation as a matching service under sec.109.15; and (12) create new sec.139.16, an exemption from securities registration for sales to individual accredited investors. (2)(B) New rule proposal to amend sec.109.13(k). (3) Consideration of updating formal declaration of standards of conduct for agency board members, officers and employees. (4) Update on legislative matters. (5) Items for subsequent meetings. (6) Update on agency operations from Commissioner and senior staff. Contact: Denise Voigt Crawford, 200 East Tenth Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: February 27, 1995, 1:37 p.m. TRD-9502438 Texas Sustainable Energy Development Council Tuesday, March 7, 1995, 9:00 a.m. 1000 Red River, Teacher Retirement System Cafeteria, Conference Room Austin AGENDA: I. Call to order II. Executive session-interview finalists for Informational Media Coordinator position Open session-make hiring decision for open position III. Discuss administrative matters a) Discuss format for industrial efficiency report b) Review proposed alternative energy RFP c) Approve agenda for March 17 council meeting IV. Discuss strategic planning a) Review framework for strategic plan b) Discuss procedure and schedule for developing action steps V. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room #850, Austin, Texas 78701, (512) 463-1745. Filed: February 27, 1995, 1:43 a.m. TRD-9502439 Teacher Retirement System of Texas Friday, March 3, 1995, 10:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: Review and consideration of TRS soft dollars and discussion regarding at-will employees Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: February 23, 1995, 2:31 p.m. TRD-9502317 The Texas A&M University System Monday, February 27, 1995, 1:00 p.m. (Rescheduled from 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 23, 1995, 2:59 p.m. TRD-9502321 Monday, February 27, 1995, 3:00 p.m. (or upon adjournment of the meeting of the System Policies Committee) 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 security takeover agreement; award construction contract and appropriate funds to complete the renovation of the Office of Graduate Programs at Prairie View A&M University. Rescheduled From: * Please note, this posting is changed to denote that the meeting could begin upon adjournment of the meeting of the System Policies Committee which is scheduled from 1:00 p.m. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: February 23, 1995, 2:58 p.m. TRD-9502320 Monday, February 27, 1995, 3:00 p.m. (or upon adjournment of the meeting of the System Policies Committee) Hirshfeld-Moore House, 814 Lavaca Austin Revised Agenda AGENDA: Addition: Delegation of authority to approve investment transactions for the System Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: February 23, 1995, 5:01 p.m. TRD-9502340 Friday, March 3, 1995, 10:00 a.m. Board of Regents Meeting Room, MSC Annex, Clark Street, Texas A&M University College Station Board of Regents AGENDA: The purpose of the meeting is to authorize the Chancellor to seek legislative action to effect the merger between the Texas A&M University System and the East Texas State University Complex, including campuses at Texarkana and Commerce; and discuss pending or contemplated litigation in closed session pursuant to the Texas Open Meetings Act, sec.551.071. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: February 28, 1995, 9:26 a.m. TRD-9502513 Texas State University System Thursday-Friday, March 2-3, 1995, 10:00 a.m. and 9:00 a.m., respectively. Court Room, Criminal Justice Center, Sam Houston State University Huntsville Board of Regents AGENDA: Review of matters of the Board and the four universities in the System including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda), the Construction and Planning Committee (see Construction and Planning Committee agenda), and the Finance Committee (see Finance Committee agenda) as submitted to the full Board for review and approval; personnel actions including new employees, promotions, resignations, retirements, terminations, tenure, salaries/salary supplements and special appointment of any system employee including the president and chancellor; discussion of litigation; budgetary changes, operating budgets and contract approvals for each university and the system administration; acceptance of gifts; admission requirements and fees; room and board rates; land leases, purchases, easements and sales; possible name change for Sul Ross State University Uvalde Center and review of the legislative proposal to move the Lamar University components to the Texas State University System. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 24, 1995, 9:42 a.m. TRD-9502354 Thursday, March 2, 1995, 3:00 p.m. Court Room, Criminal Justice Center, Sam Houston State University Huntsville Curriculum Committee AGENDA: Review of matters of the Board and the four Universities in the System including: all matters of curriculum, including diversification reports, substantive and non-substantive program changes, new degree programs, additions, deletions and retention of courses, additions and deletions of degree courses, admission standards, out-of-state and out-of-country studies and Sam Houston State University's curriculum master plan. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 24, 1995, 9:43 a.m. TRD-9502355 Thursday, March 2, 1995, 3:30 p.m. Court Room, Criminal Justice Center, Sam Houston State University Huntsville Planning and Construction Committee AGENDA: Review of construction projects and documents for the four Universities in the System including: final acceptance of the Campus Area Network, award of contracts for repairs to heating and air conditioning in the Women's High Rise Residence Hall, fire sprinkler system for the Women's High Rise Residence Hall, water filter system at the Central Plant and renovation of the University Health Clinic and award of a purchase order for the HVAC modifications in the Academic Building at Angelo State University; final acceptance of the renovations to eight residence halls and the fire protection system in the University Hotel, contract awards for the ventilation modifications to the Art Complex, renovation of Roy Adams Residence Hall and renovation of the University Post Office and employment of an architect to renovate the Estill Classroom Building at Sam Houston State University; final acceptance of the Student Recreation Center, Phase I, approval of design revision to the General Classroom Building, employment of architect for the Southwestern Writers Collection Gallery, approval of purchase orders for the interior renovation of Bexar Hall, the Smith Hall roof repairs and the HAVC improvements to San Saba Hall at Southwest Texas State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 24, 1995, 9:43 a.m. TRD-9502356 Thursday, March 2, 1995, 4:30 p.m. Court Room, Criminal Justice Center, Sam Houston State University Huntsville Finance Committee AGENDA: Review of financial matters of the System Office and the four Universities in the System including approval of expenditures, adjustment of budgets, approval of fees, room and board rates, internal audit reports and transfer of student housing funds from Angelo State University, Sam Houston State University, Southwest Texas State University and Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 24, 1995, 9:43 a.m. TRD-9502357 Board of Vocational Nurse Examiners Monday-Tuesday, March 13-14, 1995, 8:00 a.m. Austin North Hilton and Towers, 6000 Middlefiskville Road, Hill Country Room A Austin Board Meeting AGENDA: Monday, March 13, 1995-8:00 a.m.-Call to order; introduction of Board members; introduction of new staff; approval of minutes; education report (program matters, program actions, 1994 NCLEX PN Summary, program approvals, meetings/conferences/programs attended); unfinished business (TPAPN, Health Professions Council, school nurse update, budget information, executive director evaluation process); executive director's report; ethics presentation by Ethics Commission; new business (informal hearings process, Area III meeting). Tuesday, March 14, 1995-8:00 a.m.-Administrative hearings; any unfinished business and adjournment. ON CALL-Executive session to discuss personnel changes/matters For ADA assistance, call Linda Rae Kent at (512) 835-2071 at least two days prior to the meeting. Contact: Marjorie A. Bronk, 9101 Burnet Road, Suite 105, Austin, Texas, (512) 835-2071. Filed: February 23, 1995, 3:23 p.m. TRD-9502327 Texas Workers' Compensation Commission Friday, March 3, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin AGENDA: 1. Call to order 2. Update and discussion on commission rules 3. Update and possible discussion of workgroup meeting 4. Update on treatment guideline training 5. Update on impairment rating training 6. Update on designated doctor process 7. Discussion on medical fee guideline 8. Establish draft agenda 9. Establish next meeting date 10. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: February 27, 1995, 4:39 p.m. TRD-9502483 Texas Youth Commission Friday, March 3, 1995, 9:00 a.m. 4900 North Lamar Boulevard, Rooms 1420-1430 Austin Board AGENDA: Strategic direction of the agency Review of agency guiding principles on legislative proposals Review of LBB recommendations for the fiscal year 1996-1997 biennium Review of construction activities Review of aftercare programs and development of independent living skills Review of the role of boot camps within the agency Contact: Steve Robinson, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5001. Filed: February 23, 1995, 10:33 p.m. TRD-9502288 Regional Meetings Meetings Filed February 23, 1995 The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, March 1, 1995, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD- 9502292. The Leon County Central Appraisal District Appraisal Review Board met at 103 North Commerce, Corner of Highway 7 and 75, Gresham Building, Leon County Central Appraisal District Office, Centerville, March 2, 1995, at 8:30 a.m. Information may be obtained from Larry Buchanan, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9502328. The Texas Association of Regional Councils Board of Directors will meet at the Austin North Hilton and Towers, Austin, March 3, 1995, at 9: 30 a.m. Information may be obtained from Sheila Jennings or Jim Ray, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715, Fax: (512) 478-1049. TRD-9502339. Meetings Filed February 24, 1995 The Alamo Area Council of Governments Rural Area Judges met at 118 Broadway, Suite 400, San Antonio, February 28, 1995, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9502344. The Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 400, San Antonio, February 28, 1995, at 1:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9502343. The Andrews Center Board of Trustees met at 2323 West Front Street, Board Room, Tyler, March 2, 1995, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD- 9502390. The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew/Aqua Headquarters, Bastrop, March 6, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas 78602, (512) 303- 3943. TRD-9502384. The Archer County Appraisal District Board of Directors met at 101 South Center, Archer City, March 1, 1995, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574- 2172. TRD-9502382. The Austin-Travis County MHMR Center Public Relations Committee met at 1430 Collier Street, Austin, March 1, 1995, at 12:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9502345. The Central Texas MHMR Center Board of Trustees met at 1009 South Austin, February 27, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD-9502369. The Creedmoor Maha Water Corporation Board (Monthly Meeting) met at 1699 Laws Road, Mustang Ridge, March 1, 1995, at 7:00 p.m. Information may be obtained from Charles P. Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243-1265. TRD-9502347. The Dallas Area Rapid Transit Audit Committee met at 1401 Pacific Avenue, Conference Room "B", Dallas, February 28, 1995, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9502386. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, Conference Room "C", Dallas, February 28, 1995, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3371. TRD-9502387. The Dallas Area Rapid Transit Board (Special) met at 1401 Pacific-Board Room, First Floor, Dallas, February 28, 1995, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749- 3371. TRD-9502388. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul Street, Gonzales, March 2, 1995, at 9:00 a.m. Information may be obtained from Glenda Strackbein or Sherian Cleveland, 928 St. Paul Street, Gonzales, Texas 78629, (210) 672-2879. TRD-9502383. The Texas Health Benefits Purchasing Cooperative will meet at 1005 Congress Avenue, Austin, March 6, 1995, at 9:00 a.m. Information may be obtained from Andrew McBath, 1005 Congress Avenue, Suite 550, Austin, Texas 78701, (512) 472- 3956. TRD-9502349. The Lower Neches Valley Authority LNVA Industrial Development Corporation met at the offices of Vinson and Elkins, 600 Congress Avenue, Conference Room 29D, Austin, March 1, 1995, at 9:00 a.m. Information may be obtained from A. T. Hebert, Jr., 7850 Eastex Freeway, Beaumont, Texas 77708, (409) 892-4011. TRD- 9502367. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, March 2, 1995, at 7:00 p.m. Information may be obtained from Laverne Rohlack, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9502381. The Middle Rio Grande Development Council Texas Review and Comment System met at 220 East Main Street, NationsBank-Uvalde, Conference Room, Uvalde, March 1, 1995, at 4:00 p.m. Information may be obtained from Emma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Fax: (210) 278-2929. TRD- 9502359. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, March 9, 1995, at 7:00 p.m. Information may be obtained from Ronald E. Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD- 9502380. The Shackelford Water Supply Corporation Directors (Monthly Meeting) met at the Fort Griffin Restaurant, Albany, March 1, 1995, at 1:00 p. m. Information may be obtained from E. O. Fincher, Box 1295, Albany, Texas (915) 762-2519. TRD- 9502368. The Taylor County Central Appraisal District Appraisal Review Board met at 1534 South Treadaway, Abilene, March 2, 1995, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381. TRD-9502352. The TML Group Benefits Risk Pool Executive Committee met at the Texas Municipal Center, 1821 Rutherford Lane, Suite 300, Austin, March 1, 1995, at 9:00 a.m. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9502351. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, March 7, 1995, at 4:00 p.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9502375. The Upshur County Appraisal District Board of Directors will meet at Warren and Trinity Street, Gilmer, March 13, 1995, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9502374. Meetings Filed February 27, 1995 The Austin Travis MHMR Center ATCMHMR Board of Trustees will meet at 1430 Collier Street, Board Room, Austin, March 4, 1995, at 8:00 a.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9502437. The Central Texas Area Consortium (Regular Meeting) met at 2 North Fifth Street, Temple, March 2, 1995, at 7:00 p.m. Information may be obtained from Michael B. Herring, 3311 Southwest H. K. Dodgen Loop #150, Temple, Texas 76502- 1091. TRD-9502433. The Central Texas Bluebonnet Health and Human Services Consortium met at V.F.W. #10377, 714 Woodland Trail, Belton, March 2, 1995, at 6:30 p.m. Information may be obtained from Mona K. Manear, P.O. Box 937, Belton, Texas 76513, (817) 933-8663. TRD-9502435. The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, March 8, 1995, at 10:00 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79720, (915) 267-6341. TRD-9502481. The Kempner Water Supply Corporation (Emergency Meeting.) Board of Directors met at Highway 190, Kempner, February 27, 1995, at 1:00 p.m. (Reason for emergency: Backhoe service no longer available.) Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD- 9502398. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, March 13, 1995, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9502414. The Texas Political Subdivisions Board of Trustees will meet at the Doubletree Hotel-Lincoln Center, LBJ Freeway, Dallas, March 3, 1995, at 8: 00 a.m. Information may be obtained from Caryl Piper, P.O. Box 803356, Dallas, Texas 75380, (214) 392-9430. TRD-9502482. The Stephens County Rural WSC Board (Regular Monthly Meeting) met at 301 West Elm Street, Breckenridge, March 2, 1995, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9502431. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at the Radisson Hotel, 2211 IH-35 East, Denton, March 9, 1995, at 8: 30 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, 76118-6984, (817) 284-8884. TRD-9502427. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, March 16, 1995, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, 76118-6984, (817) 284-8884. TRD-9502428. Meetings Filed February 28, 1995 The Concho Valley Quality Work Force Planning (Emergency Revised Agenda.) met 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-9502515.