OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas State Board of Public Accountancy Tuesday, April 18, 1995, 8:30 a.m. 333 Guadalupe, Room 100 Austin Emergency Meeting Board Meeting AGENDA: To receive evidence concerning the Board's proposal to amend Board rules 501.2- 501.4 and 501.40 concerning what constitutes the practice of public accounting. Reason for Emergency: Immediate action is required as the number of Board members attending was not reasonably foreseeable. Contact: J. Randel (Jerry ) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: April 17, 1995, 3:48 p.m. TRD-9504728 Texas Department on Aging Tuesday, April 25, 1995, 10:00 a.m. Conley-Guerrero Senior Activity Center, 808 Nile Street, Small Conference Room Austin Texas Board on Aging AGENDA: Consider and possibly act on: Call to order. Select chair and vice-chair of Citizens Advisory Council. Recommendations on state legislation. Location of future Board meetings. General announcements. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78701, (512) 444-2727. Filed: April 17, 1995, 3:16 p.m. TRD-9504726 Texas Alcoholic Beverage Commission Monday, April 24, 1995, 9:30 a.m. 5806 Mesa Drive, Suite 180 Austin AGENDA: 9:00 a.m.-Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session: a. briefing regarding operations of the general counsel's office. 9:30 a.m.-Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of March 27, 1995, meeting. 4. Recognition of TABC employees with 20 and above years of service. 5. Administrator's report. 6. Consider request for rule change to 16 TAC sec.45.113. (Relaxation of Certain Restrictions.) 7. New 16 TAC sec.36.1 as published 20 TexReg 2189, March 24, 1995; discussion, comment and possible adoption. (Possession and Sale of Firearms on Licensed Premises) 8. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: April 13, 1995, 1:20 p.m. TRD-9504573 State Auditor's Office Tuesday, April 18, 1995, 9:00 a.m. Capitol Extension, Room E1.010 Austin Legislative Audit Committee AGENDA: 1. Call to order 2. Receive information relating to the administration of the Texas Commission on Alcohol and Drug Abuse 3. Consider and take appropriate action on information 4. Any other business 5. Adjourn Contact: Lawrence R. Alwin, Two Commodore Plaza, 206 East Ninth Street, 19th Floor, Austin, Texas 78701, (512) 479-4900. Filed: April 13, 1995, 2:15 p.m. TRD-9504580 Texas State Board of Examiners of Professional Counselors Monday, April 24, 1995, 10:30 a.m. Room M-618, Texas Department of Health, 1100 West 49th Street Austin Finance and Administration Committee AGENDA: The committee will discuss and possibly act on: proposed expenditures for equipment to upgrade board office; 1996/1997 budget; approval to cover partial expenses for Jim Zukowski to attend the Council on Licensure Enforcement and Regulation (CLEAR) Eastern Regional Conference and the Central Agency and Administrators meeting; financial report through December 31, 1994 and through February 28, 1995; and review of draft policy/procedures manual. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:34 p.m. TRD-9504629 State Board of Dental Examiners Friday, April 21, 1995, 8:30 a.m. SBDE Offices, 333 Guadalupe, Tower Three, Suite 800, William P. Hobby Building Austin Settlement Conference Hearing AGENDA: I. Call to order II. Discuss and consider the following complaints A. #94-518-0817S B. #95-026-0919B C. #93-580-0812K D. #93-362-0413M E. #93-540-0719K III. Executive session to discuss pending contemplated litigation pursuant to Texas Government Code, Texas Civil Statutes, Article 551.071, 1994 A. #94-518-0817S B. #95-026-0919B C. #93-580-0812K D. #93-362-0413M E. #93-540-0719K IV. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are hearing impaired, readers, large print or braille, are requested to contact Mel Ling Clendennen, (512) 463-6400, FAX (512) 463-7452. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 12, 1995, 3:36 p.m. TRD-9504540 Saturday, April 22, 1995, 10:00 a.m. SBDE Offices, 333 Guadalupe, Tower Three, Suite 800, William P. Hobby Building Austin Settlement Conference Hearing AGENDA: I. Call to order II. Discuss and consider the following complaints A. #94-041-1008B B. #94-154-1215M C. #94-176-1229M D. #94-180-0103M E. #94-223-0127M F. #94-252-0218B G. #94-331-0328R H. #94-506-0803R III. Executive session to discuss pending contemplated litigation pursuant to Texas Government Code, Texas Civil Statutes, Article 551.071, 1994 A. #94-041-1008B B. #94-154-1215M C. #94-176-1229M D. #94-180-0103M E. #94-223-0127M F. #94-252-0218B G. #94-331-0328R H. #94-506-0803R IV. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are hearing impaired, readers, large print or braille, are requested to contact Mel Ling Clendennen, (512) 463-6400, FAX (512) 463-7452. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 12, 1995, 3:36 p.m. TRD-9504541 Texas Interagency Council on Early Childhood Intervention Tuesday, April 25, 1995, 10:00 a.m. TDMHMR, 909 West 45th Street, Auditorium Austin Interagency Council on Early Childhood Intervention AGENDA: Public comment. Discussion and approval of minutes from March 23, 1995, meeting. Discussion and approval of advisory committee and director's forum report. Discussion and update on the status of the legislative budget hearings, revisions to Chapter 73 and other legislative issues. Discussion and update on status of compliance plan of CEDEN family resource center. Presentation and internal audit report. Discussion and approval of staff recommendation to fund new milestones project in Lubbock. Discussion of proposed changes in the compliance monitoring system. Discussion and approval of submission of Part H, IDEA application for fiscal year 1996. Discussion and approval of evaluation process for the Early Childhood Intervention executive director. Discussion of merger options for Richardson Development Center. Discussion and approval of multi-served counties policy. FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: April 17, 1995, 9:07 a.m. TRD-9504684 Texas Education Agency Friday-Saturday, April 21-22, 1995, 1:00 p.m. and 8:30 a.m., respectively. Howard Johnson Plaza Hotel, Trinity West Room, 7800 Interstate 35 North Austin Continuing Advisory Committee Meeting (CAC) AGENDA: Friday, April 21, 1995, 1:00 p.m.: The Continuing Advisory Committee Meeting will begin their meeting at 1:00 p.m. The committee will welcome participants. Minutes from the previous meeting will be approved. The committee will discuss accountability issues, legislative updates in the form of a panel discussion, discussion of hearing officer decisions, and drawing of lots for CAC membership terms. Saturday, April 22, 1995, 8:30 a.m.: The committee will receive updates on Medicaid update/issues, response to letters/requests, review of accountability meeting, conference reports by CAC members, review of conference guidelines, approval of conferences, unmet needs, review of local advisory committee survey, language barriers to parent participation in admission, review, and dismissal (ARD) meetings. The committee will have a work session on the response to National Agenda and Crosswalk, CAC structuring/restructuring. The meeting will conclude with setting the next meeting agenda, report on work session outcomes, assignment of letters, approval of letters, and meeting wrap-up. Contact: Shirley Sanford, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9414. Filed: April 13, 1995, 4:03 p.m. TRD-9504599 State Employee Charitable Campaign Wednesday, April 26, 1995, 2:00 p.m. 4000 Southpark Drive, #1200 Tyler Local Employee Committee-Tyler AGENDA: Review applications from local agencies and federations and determine eligibility. Discuss agenda and schedule next meeting. Contact: Linda Davis, P.O. Box 130428, Tyler, Texas 75713-0428, (903) 581-6376. Filed: April 14, 1995, 11:27 a.m. TRD-9504675 Texas Employment Commission Tuesday, April 25, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Docket 17; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: April 17, 1995, 4:01 p.m. TRD-9504730 Texas Ethics Commission Friday, April 21, 1995, 2:00 p.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; the commission will meet in an executive session to discuss personnel matters, specifically, the position of executive director and/or general counsel; possible action regarding personnel matters, specifically the position of executive director and/or general counsel; and adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78711-2070, (512) 463-5800. Filed: April 13, 1995, 4:00 p.m. TRD-9504582 General Land Office Wednesday, April 26, 1995, 3:00 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room #831 Austin Veterans Land Board AGENDA: 103. Approval of the March 21, 1995, minutes of the Veterans Land Board meeting. 104. Certify and award all qualified high bids from the forfeited land sale held on April 25, 1995. 105. Consideration of reinstatement of eligibility for James L. Johnson. 106. Resolution on matters associated with Texas Farm and Ranch Program. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: April 17, 1995, 9:24 a.m. TRD-9504685 General Services Commission Monday, April 24, 1995, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Presentation by the Texas Parks and Wildlife Department concerning the Historical State Cemetery Project; 2) Consideration of delegating purchasing authority to the Texas Youth Commission; 3) Consideration of name for building on the campus of the Texas School for the Blind and Visually Impaired; 4) Consideration of proposed change orders-various projects; 5) Briefing on open meetings and open records; 6) Public hearing on proposed rules 111.11-111. 23 relating to Historically Underutilized Businesses; 7) Division issues; executive session to consider personnel matters -review applications for the executive director position; set date and time of next open meeting; on-site inspection of the Texas State Cemetery, located at 901 Navasota, Austin, Texas. Contact: Judith M. Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 3446. Filed: April 13, 1995, 4:59 p.m. TRD-9504634 Texas Department of Health Thursday, April 20, 1995, 1:00 p.m. (Rescheduled from April 20, 1995, 1:30 p.m.) Room M-739, Texas Department of Health, 1100 West 49th Street Austin Emergency Revised Agenda Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss approval of the minutes of the March 18, 1995 meeting; discuss and possibly act on: recommendation for continued approval of University of Texas Medical Branch at Galveston for three years as a CIDC Cardiovascular Diagnostic and Treatment Center; final adoption of the rule establishing the rabies area quarantine; and final adoption of rules determining Medicaid and medically needy program eligibility prior to receiving benefits under the CIDC program. Reason for Emergency: Unforseeable circumstances. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504606 Thursday, April 20, 1995, 2:00 p.m. (Rescheduled from April 20, 1995, 2:30 p.m.) Room M-739, Texas Department of Health, 1100 West 49th Street Austin Emergency Revised Agenda Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss approval of the minutes of the March 18, 1995 meeting; discuss and possibly act on: appointments to the Children with Special Care Needs Advisory Committee; appointments to the Family Planning Advisory Council; appointments to the Indigent Health Care Advisory Committee; appointments to the Midwifery Advisory Committee; appointments to the Texas HIV Medication Advisory Committee; and final adoption of rules concerning Hospital Data Advisory Committee. Reason for Emergency: Unforseeable circumstances. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504607 Friday, April 21, 1995, 8:15 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing Meeting AGENDA: The board will be briefed by the Commissioner of Health on current activities of the Texas Department of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler at (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504603 Friday, April 21, 1995, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will discuss approval of the minutes of the March 18, 1995 meeting; discuss and possibly act on: petition for rulemaking submitted by Adrian LeBlanc, Ph.D., and proposed rule concerning use of sealed radioactive sources in the healing arts; proposed rules concerning Texas molluscan shellfish; final adoption of rule concerning a memorandum of understanding with the Texas Natural Resource Conservation Commission relating to jurisdiction of radiation control functions; final rule adopting a memorandum of understanding concerning regulation of asbestos; proposed rules concerning fee increases for meat safety assurance; announcements and comments not requring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504604 Friday, April 21, 1995, 10:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss approval of the minutes of the March 18, 1995 meeting; discuss and possibly act on: proposed rules concerning the Medicaid utilization review process; proposed rules concerning the Medicaid hearing aid program; proposed rules concerning Medicaid disproportionate share hospitals; consideration of petition for rulemaking concerning selective contracting rules for newly-constructed hospitals; and update on studies concerning vendor drug program dispensing fees. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504605 Friday, April 21, 1995, 1:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will meet to discuss approval of the minutes of the March 19, 1995 meeting; and discuss and possibly act on: commissioner's report; resolution in support of the policies developed by the Task Force on End of Life Issues in Long Term Care settings; recommendation for continued approval of the University of Texas Medical Branch at Galveston for three years as a CIDC cardiovascular diagnostic and treatment center; tribute to William A. Scott; proposed rules (vital statistics records-heirloom birth certificates; filing adoption of foreign born children; qualifying to obtain certified copy of vital record; Medicaid utilization review process; Medicaid hearing aid program; Medicaid disproportionate share hospitals; hospital and medical staff bylaws for Texas Center for Infectious Disease and South Texas Hospital; and Texas molluscan shellfish); final adoption of rules (establishing the rabies area quarantine; determining Medicaid and medically needy program eligibility prior to receiving benefits under the CIDC program; Hospital Data Advisory Committee; Emergency Health Care Advisory Committee; memorandum of understanding (MOU) with the Texas Natural Resource Conservation Commission (TNRCC) relating to jurisdiction of radiation control functions; MOU with TNRCC relating to regulation of asbestos); petition for rulemaking (selective contracting rules for newly-constructed hospitals; proposed rule concerning used of sealed radioactive sources in the healing arts); committee reports (Health and Clinical Services; Human Resources; Strategic Management; Regulatory; and Health Financing); appointments (Children with Special Health Care Needs Advisory Committee; Family Planning Advisory Committee; Indigent Health Care Advisory Committee; Midwifery Advisory Committee; Texas HIV Medication Advisory Committee; Scientific Advisory Committee on Birth Defects in Texas); announcements and comments not requiring board action; and meeting date for May, 1995. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler at (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504602 State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Friday, April 28, 1995, 3:00 p.m. Mimosa Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Applications Subcommittee AGENDA: The subcommittee will discuss and possibly act on: the approval or denial of applications of Melissa Bamberg and Nancy Walker-Saflarski; and other pending applications. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:10 p.m. TRD-9504616 Friday, April 28, 1995, 3:30 p.m. Mimosa Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Complaints Subcommittee AGENDA: The subcommittee will discuss and possibly act on the following complaints: FD- 94-0005; FD-94-0006; FD-94-0025; FD-94-0029; FD-94-0041; FD-94-0061; FD-95-0012; FD-95-0015; FD-95-0016; FD-95-0017; and FD-95-0025; and other pending complaints. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484. For ADA assistance, contact Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:10 p.m. TRD-9504615 Friday, April 28, 1995, 5:00 p.m. Mimosa Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Continuing Education Subcommittee AGENDA: The subcommittee will discuss and possibly act on: national organization continuing education approval guidelines; and manufacturer sponsors versus non- manufacturer sponsors. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484. For ADA assistance, contact Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:10 p.m. TRD-9504614 Friday, April 28, 1995, 6:00 p.m. Mimosa Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Rules Subcommittee AGENDA: The subcommittee will discuss and possibly act on: public comment to proposed rules; changes to proposed rules; and approval of adoption of rules. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484. For ADA assistance, contact Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:10 p.m. TRD-9504613 Saturday, April 29, 1995, 8:30 a.m. Pecan Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin AGENDA: The subcommittee will discuss approval of the minutes of the July 16, 1994 and October 15, 1994 meetings, and discuss and possibly act on: subcommittee reports (application; complaints; continuing education; and rules); examination request for proposal; Whisper XL; election of committee president and vice-president; committee president report; executive director's report; and setting of next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484. For ADA assistance, contact Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:10 p.m. TRD-9504612 Texas Higher Education Coordinating Board Thursday, May 4, 1995, 10:00 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7745 Chevy Chase Drive Austin Family Practice Residency Advisory Committee AGENDA: Operational and support grant applications for fiscal year 1996; a request for equipment disposal; financial reports and legislative updates. Contact: Stacey Silverman, P.O. Box 12788, Austin, Texas 78711, (512) 483-6206. Filed: April 17, 1995, 2:04 p.m. TRD-9504711 Texas Department of Human Services Friday, April 28, 1995, 10:30 a.m. 701 West 51st Street, Conference Room 6W Austin Advisory Subcommittee on Nursing Facilities AGENDA: 1. Call to order. 2. Roll call. 3. Introduction of visitors/staff. 4. Approval of subcommittee minutes. 5. Deputy commissioner's update. 6. Assistant commissioner's update. 7. Update on final rules. 8. Update on resident advocacy/nursing study. 9. Report on requirements coordination workgroup. 10. Miscellaneous items. 11. Next meeting. 12. Adjourn. Contact: Mary Sidelnik, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834- 6770. Filed: April 17, 1995, 10:16 a.m. TRD-9504699 Texas Department of Insurance Monday, May 1, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0348.C To consider whether disciplinary action should be taken against Juan Pedro Garcia, San Antonio, Texas, who holds a Local Recording Agent's License (continued from March 17, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 9:21 a.m. TRD-9504735 Monday, May 1, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0092.C To consider whether disciplinary action should be taken against American Recreational Markets General Agency, Inc., Dallas, Texas, which holds a Managing General Agent's License issued by the Texas Department of Insurance (continued from April 11, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 9:21 a.m. TRD-9504736 Monday, May 1, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against Gloria Ann Garcia doing business as Gloria Garcia Insurance Agency, Austin, Texas, who holds a Local Recording Agent's License, issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 9:21 a.m. TRD-9504737 Monday, May 1, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0558.C In the matter of Randall Bruce Harris, Respondent. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 10:04 a.m. TRD-9504744 Tuesday, May 2, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0215.C In the matter of Edward Alexander Hackett (continued from March 11, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 9:21 a.m. TRD-9504738 Thursday, May 4, 1995, 1:30 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-1725.L A prehearing conference on a request by Travelers Indemnity Company of Rhode Island for a hearing regarding funds paid in a claims settlement re: Texas Workers Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 9:22 a.m. TRD-9504739 Friday, May 5, 1995, 1:00 p.m. State Office of Administration Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0368.C Second prehearing conference in the matter of consideration of disciplinary action against Jeffrey Marks Sacks. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 18, 1995, 9:22 a.m. TRD-9504740 Board of Law Examiners Friday, April 28, 1995, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations, including the consideration of proposed stipulated agreements, on the character and fitness of the following applicants and/or declarants: Sharon Y. Henderson; Darryl B. Carter; Roger L. Blair; Dawn C. Polk; David W. Lambert; Ronald T. Spriggs; David A. Cuellar; J. Michael Ferguson. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82. 003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: April 13, 1995, 5:52 p.m. TRD-9504636 Texas Lottery Commission Monday, April 24, 1995, 10:00 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin Bingo Advisory Committee AGENDA: According to the complete agenda, the Bingo Advisory Committee will call the meeting to order; consideration and possible action regarding the organizational aspects of the committee, including but not limited to consideration and designation of the form of the minutes to be used by the Bingo Advisory Committee; presentation on the laws and rules relating to the open meetings act and state travel; consideration of and public comments regarding existing bingo statutes and regulations; consideration of pending legislation relating to bingo issues; consideration and possible designation of future committee meetings; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to the meeting. Contact: Kimberly L. Kiplin, P.O. Box 16630, Austin, Texas 78761-6630, (512) 323-3791. Filed: April 13, 1995, 4:03 p.m. TRD-9504601 Texas State Board of Examiners of Marriage and Family Therapists Sunday, April 23, 1995, 1:00 p.m. Liberty Room, Omni Austin Hotel, 700 San Jacinto Austin Application Review Committee AGENDA: The committee will discuss and possibly act on pending applications: request for inactive status (Val Marie Albritton; Susan B. Newton-Chambers; and Valentine P. Reed); request for post graduate experience waiver (Larry Giese; Barbara Kirk Jackson; Michael Spain, and D. Stice); and other pending applications. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504610 Sunday, April 23, 1995, 2:00 p.m. Liberty Room, Omni Austin Hotel, 700 San Jacinto Austin Complaints Review Committee AGENDA: The committee will discuss and possibly act on pending complaints (MF 94-9; MF93-4; and other pending complaints). Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:09 p.m. TRD-9504609 Sunday, April 23, 1995, 3:00 p.m. Liberty Room, Omni Austin Hotel, 700 San Jacinto Austin Rule Change Committee AGENDA: The committee will discuss and possibly act on suggested rule changes to Title 22, Texas Administrative Code, Chapter 801. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:39 p.m. TRD-9504608 Monday, April 24, 1995, 9:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: minutes from the February 27, 1995 meeting; public comment (Chip Chilton -scope of practice; Bruce Hargrave- QMHP; Leslye Mize -QMHP; and Kary Reid-scope of practice); Application Review Committee report (action on pending applications of Albritton, Giese, Jackson, Newton-Chambers, Reed, Spain, and Stice); Complaints Committee report (action on cases MH 94-9 and MF 93-4); Continuing Education Committee (discussion/action on sponsor criteria); Rule Change Committee report (action on proposed rules concerning Title 22, Texas Administrative Code, Chapter 801); board order concerning BJH; lawsuit concerning CS, RPM, PG and JD; board chairman report and comments; executive director report; additional topics and topics for next meeting; and setting of next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995 TRD-9504611 Texas Council on Offenders with Mental Impairments Friday, April 28, 1995, 10:00 a.m. 8610 Shoal Creek Boulevard, Board Room, TDCJ, Pardons and Parole Building Austin Planning and Legislative Committee AGENDA: I. Introductions II. Public comments III. Approval of minutes IV. Status reports on MOU's V. Review of action plans VI. Status reports on legislative activities VII. Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: April 13, 1995, 4:03 p.m. TRD-9504600 Friday, April 28, 1995, Noon. 8610 Shoal Creek Boulevard, Board Room, TDCJ, Pardons and Parole Building Austin Executive Committee AGENDA: I. Introductions II. Public comments III. Approval of minutes IV. Committee reports V. Executive director report VI. Set council agenda Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: April 14, 1995, 9:42 a.m. TRD-9504660 Texas Natural Resource Conservation Commission Wednesday, April 26, 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; Superfund; air quality enforcements; agricultural enforcement; municipal waste discharge enforcement; agency enforcement report; State Implementation Plan; water right matter; rules; 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: April 13, 1995, 1:19 p.m. TRD-9504571 State Pension Review Board Wednesday, April 19, 1995, 10:00 a.m. 300 West 15th Street, Clements Building, Fourth Floor, Room 406 Austin Emergency Revised Agenda AGENDA: 1. Meeting called to order 2. Roll call 3. Reading and adoption of minutes of previous meeting 4. Chairman's report 5. Executive director's report 6. Update on Legislative Advisory Committee 7. Update on Derivatives Study Committee 8. Update on Administrative Committee and database proposal 9. Discussion and possible action on old business 10. Announcements and invitation for audience participation 11. Executive session to discuss the duties of the executive director 12. Adjournment-announce date of next meeting Reason for emergency: Just received Attorney General's recommendation to revised agenda. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: April 18, 1995, 10:04 a.m. TRD-9504743 Texas State Board of Perfusionists Thursday, May 4, 1995, 1:00 p.m. Cardiovascular Support Services, 3409 Worth Street, Suite 725 Dallas AGENDA: The board will discuss and possibly act on: applications; and setting of the next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: April 13, 1995, 4:10 p.m. TRD-9504617 Executive Council of Physical Therapy and Occupational Therapy Examiners Monday, April 24, 1995, 9:30 a.m. 3001 South Lamar Boulevard, Suite 101 Austin AGENDA: I. Call to order II. Public comment III. Approval of minutes of previous meetings, and discussion and possible action on format of minutes IV. Presiding officer's report V. Review and approval for second printing in the Texas Register of proposed rules setting fees for the Texas Board of Physical Therapy Examiners VI. Review and possible action on rules proposed by the Texas Board of Occupational Therapy Examiners VII. Executive director's report VIII. Discussion and possible action on council/board member reimbursement IX. Discussion and possible action on executive council employee personnel manual X. Items for future consideration XI. Next meeting date XII. Adjournment Contact: John P. Maline, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: April 13, 1995, 3:31 p.m. TRD-9504590 Public Utility Commission of Texas Monday, July 24, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 14028: complaint of Dale J. Willenbring against Mr. and Mrs. Livingston regarding submetering. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 13, 1995, 4:00 p.m. TRD-9504581 Tuesday, April 18, 1995, 11:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda Administrative Meeting AGENDA: In addition to the previously submitted agenda, the commissioners will also discuss and take possible action during the executive session on Public Utility Commission of Texas, State Purchasing and General Services Commission, Office of the Public Utility Counsel and cities of Abernathy, et al., vs. GTE-Southwest, Incorporated, et al., Case Number D-2830 Supreme Court of Texas. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 13, 1995, 4:56 p.m. TRD-9504633 Railroad Commission of Texas Tuesday, April 25, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the staff's recommendation for the Abandoned Mine Land Fiscal Year 1995 Minesoil Characterization Laboratory contract bid award. The commission will consider and act on the placement of an abandoned mine land reclamation lien on the Manka AML Reclamation Project. The commission will consider and act on the Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: April 14, 1995, 10:08 a.m. TRD-9504664 Tuesday, April 25, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: April 14, 1995, 10:09 a.m. TRD-9504665 Tuesday, April 25, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin AGENDA: The commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline, and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: April 14, 1995, 10:10 a.m. TRD-9504666 Tuesday, April 25, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin AGENDA: The commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: April 14, 1995, 10:10 a.m. TRD-9504667 Tuesday, April 25, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The commission will consider and act on the Information Resource Manager's report on information resource planning documents. The commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions, contracts and work schedules associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: April 14, 1995, 10:11 a.m. TRD-9504668 Tuesday, April 25, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: April 14, 1995, 10:11 a.m. TRD-9504669 Tuesday, April 25, 1995, 2:00 p.m. 1701 North Congress Avenue, 12th Floor, Conference Room 12-126 Austin AGENDA: The commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: April 14, 1995, 10:08 a.m. TRD-9504663 Council on Sex Offender Treatment Wednesday, April 26, 1995, 10:00 a.m. Texas Youth Commission, Brown Heatly Building, 4900 North Lamar Boulevard, Room 2301 Austin Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Dr. Collier Cole, chairperson II. Adoption of the minutes III. Discussion and possible action on recommended guidelines for clinical polygraph examination by David Cory IV. Discussion and possible action on legislative issues V. Discussion and possible action on adult and juvenile sex offender conferences Dr. Kercher and Eliza May, Executive Director VI. Discussion and possible action on budget matters, Eliza May, executive director VII. Discussion and possible action on cost saving options for Council on Sex Offender Treatment VIII. Other business IX. Public comment X. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: April 18, 1995, 9:50 a.m. TRD-9504741 Teacher Retirement System of Texas Friday, April 21, 1995, 8:00 a.m. 1000 Red River, Room 229E Austin Board of Trustees Budget Committee AGENDA: Approval of minutes of February 17, 1995, meeting and update on development of 1995-1996 operating budget. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: April 13, 1995, 3:52 p.m. TRD-9504596 Friday, April 21, 1995, 9:00 a.m. 1000 Red River, Fifth Floor, Board Room Austin Board of Trustees AGENDA: Roll call of board members; public comments; approval of minutes of March 30, 1995, and March 31, 1995, meetings; consideration of TRS being represented on the Council of Institutional Investors; consideration of filling vacant positions or granting promotions prior to hiring an executive director; discussion of board member fiduciary responsibility with regard to legislation; update on Reengineering and Document Imaging Project; consideration of operating guidelines of the Investment and Real Estate Committees of the Board regarding compensation and professional status of advisors and consultants; discussion and consideration of TRS participation in the State's Master Lease Purchase Program; consideration of proposed changes to approved common stock list; report of Budget Committee; report of interim executive director; and comments by board members. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: April 13, 1995, 3:53 p.m. TRD-9504597 Friday, April 21, 1995, 11:00 a.m. 1000 Red River, Fifth Floor, Board Room Austin AGENDA: Report of the State Auditor's Office. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: April 13, 1995, 3:52 p.m. TRD-9504595 Friday, April 21, 1995, 11:00 a.m. 1000 Red River, Room 514 Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of March 31, 1995, meeting; consideration of proposed sale of Eight Penn Center; and consideration of proposed sale of One American; update on mortgage risk ratings. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: April 13, 1995, 3:53 p.m. TRD-9504598 Tuesday, April 25, 1995, 1:30 p.m. 1000 Red River, Board 514E Austin Board of Trustees Nominations Committee AGENDA: Approval of minutes of January 19, 1995, meeting and evaluation of TRS actuary. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: April 13, 1995, 4:25 p.m. TRD-9504626 Texas Department of Transportation Tuesday, April 25, 1995, 1:30 p.m. Texas Department of Transportation Headquarters Annex, Room 216, 200 East Riverside Drive Austin Interagency Abandoned Rail Corridor Committee (IARCC) AGENDA: Approval of minutes of meeting on January 27, 1995. Discussion of proposed legislation that affects rail corridors-letters regarding Federal Rail Banking. Discussion of forthcoming abandonment proceedings. Discussion of current status of pending abandonment proceedings. Discussion of status of authorized abandonment proceedings. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: April 17, 1995, 10:11 a.m. TRD-9504697 University of Houston System Thursday, April 20, 1995, 8:00 a.m. Waldorf Astoria Room, Conrad Hilton College Building, University of Houston, 4800 Calhoun Houston Board of Regents AGENDA: To discuss and/or approve the following: Minutes; executive session; proposed board policy on Higher Education Assistance Fund; board calendar of meetings; honorary degree; faculty emeriti appointments; promotions in academic rank; resolution of support for community college district; telecommunications plans; various reports; correction of agreement for property interests; drainage easement; donation of surplus; request to close a portion of a street; appointment of architectural consultant; renaming of building; various contracts; extension of contract; amendment to contract; tuition and fee changes; resolution expressing intent to finance; and consent docket. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: April 13, 1995, 4:56 p.m. TRD-9504632 Monday, April 24, 1995, 8:00 a.m. Flamingo Room, Conrad Hilton College Building, University of Houston Houston Board of Regents AGENDA: To discuss and/or approve the following: executive session: informational reports from employees. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: April 17, 1995, 3:05 p.m. TRD-9504724 University of North Texas/University of North Texas Health Science Center Tuesday, April 25, 1995, 10:00 a.m. 3838 Oaklawn Avenue, Suite 812 Dallas Advancement Committee AGENDA: UNT: Capital campaign issues Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203-6737, (817) 369-8515. Filed: April 7, 1995, 11:23 a.m. TRD-9504704 University of Texas M. D. Anderson Cancer Center Tuesday, April 18, 1995, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: April 14, 1995, 8:01 a.m. TRD-9504637 The University of Texas at Austin Monday, April 17, 1995, 1:30 p.m. 21st and San Jacinto Streets, Ex-Students' Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of previous meeting III. Old business IV. Announcements/information reports V. Executive session VI. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: April 13, 1995, 11:26 a.m. TRD-9504570 University of Texas Health Science Center at San Antonio Wednesday, April 26, 1995, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: April 17, 1995, 11:58 a.m. TRD-9504708 Texas Workers' Compensation Commission Thursday, April 19, 1995, 10:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin AGENDA: 1. Call to order 2. Approval of minutes for the public meeting of April 6, 1995 3. Discussion and possible action on final grant or denial of requests for renewal of Certificate of Authority to Self-Insure 4. Discussion and possible action on adoption of rules: Rule 134.601 5. Discussion and possible action on adoption of repeal: Rule 134.600 6. Executive session 7. Action on matters considered in executive session 8. General reports, discussion and possible action on issues relating to commission activities 9. Commissioner subcommittee reports and possible discussion, decisions and action on related rules 10. Confirmation of future public meetings and hearings 11. Discussion and possible action on future agenda items 12. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: April 13, 1995, 1:20 p.m. TRD-9504572 Friday, April 21, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin AGENDA: 1. Call to order 2. Review and possible approval of the December 9, 1994; January 20, 1995; and March 3, 1995 minutes 3. Update and discussion on commission rules 4. Update and possible discussion on workgroup meeting 5. Update on treatment guideline training 6. Update on impairment rating training 7. Update on designated doctor process 8. Discussion on medical fee guideline 9. Discussion on alternate members voting 10. Establish draft agenda 11. Establish next meeting date 12. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: April 18, 1995, 8:54 a.m. TRD-9504732 Regional Meetings Meetings Filed April 13, 1995 The Concho Valley Quality Work Force Planning will meet at 5014 Knickerbocker Road, San Angelo, April 26, 1995, at 11:30 a.m. Information may be obtained from Catherine Cordova, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD- 9504587. The East Texas Council of Governments Private Industry Council met at 3800 Stone Road, Kilgore, April 20, 1995, at Noon. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9504568. The Education Service Center, Region II Board of Directors met at 209 North Water, Board Room, Corpus Christi, April 20, 1995, at 6:30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2200. TRD-9504564. The Education Service Center, Region VIII Board of Directors will meet at the Hot Biscuit Restaurant, 2502 Ferguson Road, Mt. Pleasant, April 27, 1995, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9504577. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, April 20, 1995, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9504567. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, April 17, 1995, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9504627. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, April 18, 1995, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9504628. The Jack County Appraisal District Board of Directors met at 210 North Church Street, Jacksboro, April 18, 1995, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9504566. The Johnson County Rural Water Supply Corporation Personnel Committee met at the Corporation Office, 2849 Highway 1715, Cleburne, April 18, 1995, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9504584. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 1715, Cleburne, April 18, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9504583. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, April 20, 1995, at 7:00 p.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9504569. The Lower Colorado River Authority Audit Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9504625. The Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9504618. The Lower Colorado River Authority Community Resources and Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9504624. The Lower Colorado River Authority Conservation and Environmental Protection Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9504622. The Lower Colorado River Authority Energy Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9504620. The Lower Colorado River Authority Finance and Administration Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9504623. The Lower Colorado River Authority Natural Resources Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78701, (512) 473-3287. TRD-9504621. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, April 19, 1995, at 9:00 a.m., and reconvening, if necessary, April 20, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9504619. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc.) Consortium met in Area B, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, April 20, 1995, at 9:00 a.m. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9504591. The Texas Municipal Power Agency (TMPA) Board of Directors (Workshop) met at the Convention and Visitor Bureau, 716 University Drive East, College Station, April 19, 1995, at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9504592. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 miles north of Carlos, on FM 244, Carlos, April 20, 1995, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9504593. The Riceland Regional Mental Health Authority Joint Hospital Committee met at 3007 North Richmond Road, Wharton, April 20, 1995, at 10:30 a. m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9504575. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, April 20, 1995, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9504576. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, April 17, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9504635. The Toledo Bend Project Joint Operating Board will meet at the Texas Damsite Office, Route 1, Box 270, Burkeville, April 25, 1995, at 10:30 a. m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9504594. Meetings Filed April 14, 1995 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 400, San Antonio, April 18, 1995, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9504662. The Austin-Travis County MHMR Center Planning and Operations Committee will meet at 1430 Collier Street, Board Room, Austin, April 21, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9504680. The Dallas Area Rapid Transit Audit/Procurement Workshop met in Conference Room C, 1401 Pacific Avenue, Dallas, April 18, 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-9504658. The Dallas Area Rapid Transit Mayors' Task Force met at the Richardson Civic Center, City Hall Heights, Cottonwood Room, 411 West Arapaho, Richardson, April 20, 1995, at 7:30 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9504659. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 1715, Cleburne, April 18, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9504657. The Lower Rio Grande Valley Development Council Board of Directors meeting will meet at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, April 27, 1995, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682- 3481. TRD-9504674. The North Texas Private Industry Council NorTex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, April 26, 1995, at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 322-5281. TRD-9504670. Meetings Filed April 17, 1995 The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, April 20, 1995, at 6:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9504729. The Brazos River Authority Board of Directors will meet at 4400 Cobbs Drive, Waco, April 24, 1995, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9504725. The Brown County Appraisal District Appraisal Review Board met at 403 Fisk Avenue, Brownwood, April 20, 1995, at 9:00 a.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD- 9504707. The Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, April 20, 1995, at 6:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD- 9504701. The Coryell City Water Supply District Board of Directors met at FM 929, Coryell City, April 20, 1995, 7:00 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9504702. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, April 29, 1995, at 8:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9504695. The Deep East Texas MHMR (Burke Center) Board of Trustees will meet at 302 South Mound, Nacogdoches, April 25, 1995, at 1:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9504703. The Education Service Center, Region XVI Board of Directors will meet at the Amarillo Club, Seventh and Tyler, Empire Room, Amarillo, April 21, 1995, at Noon. Information may be obtained from Darrell L. Garrison, Ed.D., P. O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9504709. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul, Gonzales, April 20, 1995, at 6:00 p.m. Information may be obtained from Sherian Cleveland or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879, Fax: (210) 672-8345. TRD-9504700. The Swisher County Appraisal District Board of Directors met at Conestoga Restaurant, North Highway 87, Tulia, April 20, 1995, at 8:30 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995- 4118. TRD-9504682. The TechForce 2000, Inc. Gulf Coast Quality Work Force Planning Committee will meet at 12605 East Freeway, Second Floor, Houston, May 2, 1995, at 10:00 a.m. Information may be obtained from Karen E. Baird, 250 North Sam Houston Parkway East, Houston, Texas 77060, (713) 591-9306. TRD-9504683. The Wood County Appraisal District (Revised Agenda.) Board of Directors met at 217 North Main, Quitman, April 20, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783- 0518. TRD-9504698. Meetings Filed April 18, 1995 The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, April 26, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9504733. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee will meet at the International Conference Center, Convention Center Complex, San Antonio, April 24, 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-9504734. The Upshur County Appraisal District Board of Directors will meet at Warren and Trinity Street, Gilmer, May 24, 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-9504742.