OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Thursday, August 31, 1995, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Citizens Advisory Council AGENDA: Consider and possibly act on: Call to order; minutes of June 1, 1995 meeting; receive public testimony; roundtable discussion; update on Texas Board on Aging activities; announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78701, (512) 444-2727. Filed: August 22, 1995, 3:34 p.m. TRD-9510644 Texas Department of Agriculture Wednesday, August 30, 1995, 8:00 a.m. Ambassador Hotel, 3100 I-40 West Amarillo Texas Corn Producers Board AGENDA: Call to order Action on minutes of May 2 meeting Presentation and action: Various reports from committees and proposals presented at meeting on August 29, 1995; financial statements for April-June; Finance Committee recommendations; committee organization. Executive session: Discussion concerning Texas Corn Producer Board personnel in accordance with Texas Government Code, Annotated sec.551.074. Adjourn executive session Call to order Action on executive session Discussion Other business Discussion and action: Setting time and place of next board meeting. Adjourn Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: August 22, 1995, 11:44 a.m. TRD-9510612 Texas Animal Health Commission Thursday, August 31, 1995, 8:30 a.m. 2105 Kramer Lane Austin Commission Meeting AGENDA: Approval of minutes from the meeting of June 29, 1995; report of the executive director and approval of actions for the period June 30-August 30, 1995; presentation of awards; committee reports and possible action on recommendations from the Audit and Finance subcommittees; vesicular stomatitis update, EIA update and discussion of regulations; report and action on bi-national committee recommendations regarding TB status of Mexican states relative to sec.43.2; consideration for adopting amendments to: interstate, shows, and fairs-special requirements for entry from areas with vesicular stomatitis (sec.51.4); fever ticks-(sec.41.1); swine-requirements for market testing for brucellosis and pseudorabies (sec.55.4); cattle brucellosis-implementation of brucellosis free planning project recommendations (sec. sec.35.1, 35.2, 35.4, 35.6, 35.7, 43.1, and 47.1); administrative penalties implementation plans; public comment; set date for next commission meeting; and adjournment. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: August 22, 1995, 4:28 p.m. TRD-9510660 Texas Certified Self-Insurer Guaranty Association Thursday, September 7, 1995, 10:30 a.m. 4000 South IH-35, Tippy Foster Meeting Room 910 Austin Board AGENDA: I. Call to order. II. Approval of minutes for the public meeting of July 6, 1995. III. Discussion, consideration, and possible action on the following renewal applications. A. Occidental Chemical Corporation B. Southwestern Bell Telephone Company C. Rohm and Haas Company D. The Limited, Inc. E. Driver Pipeline Company, Inc. IV. Other business V. Discussion of future public meetings. VI. Adjournment. Contact: Judy Roach, 1600 San Jacinto, 98 San Jacinto Boulevard, Austin, Texas 78701, (512) 322-2514. Filed: August 22, 1995, 12:11 p.m. TRD-9510613 Conservatorship Board Monday, August 28, 1995, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; approval of August 15, 1995 minutes; executive session to discuss personnel matters; and adjournment. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: August 22, 1995, 2:47 p.m. TRD-9510625 Texas Diabetes Council Thursday, September 7, 1995, 3:00 p.m. Room T-407, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: report on Managed Care Committee; continuing medical education workshops; Operation Defeat Diabetes in Jefferson County and Tarrant County; and other business not requiring committee action. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least twy days prior to the meeting. Filed: August 22, 1995, 4:56 p.m. TRD-9510661 Texas Alternative Fuels Council Thursday, August 31, 1995, 10:00 a.m. 1701 North Congress Avenue, Room 12-126, William B. Travis State Office Building Austin AGENDA: I. Call to order II. Consideration of minutes from March 10, 1995, council meeting III. Consideration of Alternative Fuels Council Grant program Contract extension IV. Consideration of Alternative Fuels Council Loan Program Loan policy/guidelines V. Consideration of State Energy Conservation Office contract VI. Consideration of Alternative Fuels Council 1995 fiscal year budget VII. Executive session VIII. Information items IX. Public comment X. Adjournment Contact: Craig Davis, 300 West 15th Street, Room 130-A, Austin, Texas 78701, (512) 463-3262. Filed: August 22, 1995, 11:44 a.m. TRD-9510610 Texas Genetic Network (TEXGENE) Friday, September 8, 1995, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The committee will discuss and possibly act on: public comments; adoption of the minutes of June 2, 1995 meeting; Interagency Council for Genetic Services (report on Interagency Council for Genetic Services (IAC) legislative activities; and invitation to TEXGENE to attend IAC for legislative education); TEXGENE subcommittee reports (education; laboratory services; clinical services; data collection; ethics; and ad hoc committee-PRIMED (Preventive Regional Initiatives for Minority and Ethnic Diseases)); reports from agency representatives regarding the activities of their respective agencies or institutions (Texas Department of Health (TDH); Texas Department of Human Services; Texas Department of Mental Health and Mental Retardation; The University of Texas System; private service providers; community-based sickle cell agencies; and consumers); items for committee action (bylaw revisions; and elections); items for information (report from the Clinical Genetics Advisory Committee to TDH Bureau of Women and Children; and report from Scientific Advisory Committee on Birth Defects in Texas); program coordinator items (budget status; Special Project of Regional and National Significance update); progress toward grant objectives (member/committee assignments); and next meeting date (December 8, 1995). *Lunch will be available. A working lunch is planned with a presentation by legislative representatives to educate TEXGENE and IAC members on the legislative process. Contact: Veronyca C. Horst, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700). For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 24, 1995, 8:50 a.m. TRD-9510710 Interagency Council for Genetic Services (IAC) Friday, September 8, 1995, 1:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: public comments; adoption of minutes from the June 2, 1995 meeting; Texas Genetics Network (TEXGENE) report (report on TEXGENE status); agency activities (Texas Department of Health; Texas Department of Mental Health and Mental Retardation; Texas Department of Human Services; University of Texas System; and representative of contractors); program coordinator items (budget status); progress toward legislative mandates/members assignments; announcements and comments not requiring council action; and next meeting (December 8, 1995). Contact: Veronyca C. Horst, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 24, 1995, 8:50 a.m. TRD-9510711 Department of Information Resources Thursday, August 24, 1995, 8:30 a.m. (Rescheduled from August 24, 1995, 9:00 a.m.) Omni-Austin Hotel, Justice Room, 700 San Jacinto Austin Emergency Revised Agenda Board AGENDA: 1. Adoption of July meeting minutes 2. Ratification of the State Strategic Planning Advisory Committee 3. Consideration of designation of Financial Subcommittee 4. Executive director's report 5. Board planning session 6. Other business Reason for emergency: Error in original posting regarding the time of the meeting. Contact: John Hawkins, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-4714. Filed: August 23, 1995, 4:39 p.m. TRD-9510706 Texas Department of Insurance Tuesday, September 5, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-95-0871.C AGENDA: To consider whether disciplinary action should be taken against Cynthia A. Edwards, Houston, 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: August 22, 1995, 11:44 a.m. TRD-9510605 Tuesday, September 5, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-95-0674.C AGENDA: To consider whether disciplinary action should be taken against Roy Brown Bertrand, Jr., Waco, Texas, who holds a group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance (continued from July 31, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 22, 1995, 11:44 a.m. TRD-9510606 Wednesday, September 6, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0886.C To consider the application of Michael Eugene Watts, Dallas, Texas, for a Group I, Legal reserve Life Insurance Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 22, 1995, 11:44 a.m. TRD-9510608 Friday, September 8, 1995, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower I Austin Revised Agenda Texas Health Reinsurance System AGENDA: Revised Agenda: Board of Directors meeting VII. Discussion and take possible action on establishing a line of credit for the System VIII. Discussion and take possible action on the hiring of an administrating carrier for the System, and take possible action on the hiring IX. Discussion and take possible action on establishing committees of the board, including Actuarial, Operations, Access, and Audit X. Discussion and take possible action on communications to and from reinsured carriers and procedures connected with such communications XI. Any further business XII. Setting the agenda, date and location for next board meeting XIII. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 22, 1995, 11:44 a.m. TRD-9510609 Friday, September 8, 1995, 1:00 p.m. State Office of Administrative Hearings, 1225 Agnes Street, Suite 102 Corpus Christi AGENDA: 454-95-0874.E Appeal of Rebecca Rivera of denial of damage claim by Texas Catastrophe Insurance Property Association. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 22, 1995, 11:44 a.m. TRD-9510607 Tuesday, October 31, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: The purpose of the hearing is consideration of adoption of the manual rates for private passenger and commercial classes of risks provided through the Texas Automobile Insurance Plan Association (Association). Contact: Sylvia Gutierrez, 333 Guadalupe Street, Austin, Texas 78701, (512) 463-6327. Filed: August 23, 1995, 9:58 a.m. TRD-9510677 Texas State Library Thursday, September 7, 1995, 10:00 a.m. Lorenzo del Zavala State Archives and Library Building, 1201 Brazos Street, Room 314 Austin Texas State Library and Archives Commission AGENDA: 1. Approve minutes for May 17, 1995 commission meeting. 2. Consider appeals by libraries not accredited for membership in the Texas Library System. 3. Consider City of Dallas appeal regarding denial of Major Urban Resource Library Grant. 4. Approve proposed amendments to Standards and Procedures for Management of Electronic Records-Commission Rules 13 TAC sec.sec.6.91-6.98 for State Records and 13 TAC sec. sec.7.71-7.78 for Local Government Records. 5. Approve proposed amendments to Local Records Retention Schedules (Local Schedule PW-Records of Public Works and Services, and the third edition of Local Schedule GR-Records Common to All Local Government(s) Commission Rule 13 TAC sec.7.125. 6. Approve recommendations of internal auditor and/or staff regarding: a) Alamo Area Library Systems grant b) Information Services Program c) Personnel activity d) Purchasing activity e) Risk assessment and audit plan for fiscal year 1996-1997 7. Approve negotiations for internal audit services or an RFP for internal audit services fiscal year 1996-1997. 8. Approve revisions to nepotism policy. 9. Public comment. 10. Director's report. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: August 22, 1995, 2:47 p.m. TRD-9510627 Texas State Board of Medical Examiners Thursday, August 24, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Hearings Division AGENDA: Probation appearance, 9:00 a.m.-Vicki S. Anderson, M.D., Odessa, Texas. Probation appearance, 9:00 a.m.-Eric H. Scheffey, M.D., Houston, Texas. Probation appearance, 9:00 a.m.-Patrick A. Titus, M.D., Houston, Texas. Probation appearance, 10:00 a.m.-Harlan J. Borcherding, D.O., Tyler, Texas. Probation appearance, 1:00 p.m.-Thomas R. Leconey, M.D., Weatherford, Texas. Probation appearance, 1:00 p.m.-Ardashes Mirzatuny, M.D., Terrell, Texas. Modification request, 9:00 a.m.-Mark D. Pucek, M.D., Houston, Texas. Modification request, 10:00 a.m.-Mark D. Westbrook, M.D., Houston, Texas. Modification request, 1:00 p.m.-Raymond D. Hicks, M.D., Dallas, Texas. Termination request, 10:30 a.m.-Kermit R. Veggeberg, M.D., Houston, Texas. Termination request, 11:30 a.m.-Joe Bill Belue, M.D., Tyler, Texas. Termination request, 12:30 p.m.-Michael A. Amaro, M.D., Missouri City, Texas. Termination request, 2:00 p.m.-Carlton D. Pittard, M.D., Grapevine, Texas. Termination Request, 2:30 p.m.-Donald S. Chandler, M.D., Desoto, Texas. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: August 23, 1995, 10:03 a.m. TRD-9510682 Texas Council on Offenders with Mental Impairments Tuesday, September 5, 1995, 9:00 a.m. 8610 Shoal Creek Boulevard Austin Executive Committee AGENDA: I. Introductions II. Public Comments III. Approval of minutes IV. Committee reports Planning/Legislative Committee .MOU/Action plan update .Legislative update .Committee activities for FY 1996 Program/Research Committee .Committee activities for FY 1996 Finance Committee .Committee activities for FY 1996 Nominations Committee report V. Committee Structures VI. Executive director report Status report on TDCJ/Council audits Fy 1996 Contract/Budget report Dr. Teplin's summary report Special skills training report VII. Finalize 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: August 23, 1995, 5:30 p.m. TRD-9510708 Texas Natural Resource Conservation Commission Monday, September 11, 1995, 10:00 a.m. Building A, Room 110, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on assessment of administrative penalties and requiring certain actions of Calabrian Chemicals Corporation, TNRCC Docket Number 95-1292-SWR-E. Contact: Sylvia McClellan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: August 23, 1995, 3:00 p.m. TRD-9510701 Monday, September 25, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, IH-35 North at Yager Lane, Building B, Room 201A Austin AGENDA: On an application by Yoakum County Concrete Construction, proposed Standard Exemption Registration Number AQ-28599, to construction and operate a concrete batch plant under a standard exemption. The plant will be located at 9925 U.S. Highway 62-82 in the City of Wolfforth, Lubbock County, Texas. Contact: Kyle Hagan, P.O. Box 13087, Austin, Texas 78711, (512) 239-1028. Filed: August 23, 1995, 3:59 p.m. TRD-9510703 Texas Board of Occupational Therapy Examiners Wednesday, August 30, 1995, 9:30 a.m. Columbia Lifecare Center, 3333 North Mesa, Classroom B El Paso Application Review Committee AGENDA: I. Call to order II. Review and possible action on the following applications: L. Baldwin, R. Beck, J. Harrington, D. Harrison, M. Henne, McChristian-Jones, F. McGowan III. Discussion and possible action on rule revisions: Chapters 362, 364-367, 370, 371, and 374 IV. Adjournment Contact: Joy L. Vaughn, 333 Guadalupe, Suite 2-510, Austin, Texas 78701-3942, (512) 305-6900. Filed: August 22, 1995, 11:10 a.m. TRD-9510603 Friday, September 1, 1995, 10:30 a.m. Health Science Center at San Antonio, School of Allied Health Sciences, 7703 Floyd Curl Drive, Main Library Basement, Room 2.024 San Antonio Rules Committee AGENDA: I. Call to order II. Discussion and possible action on rule revisions: Chapters 362-374 III. Adjournment Contact: Joy L. Vaughn, 333 Guadalupe, Suite 2-510, Austin, Texas 78701-3942, (512) 305-6900. Filed: August 23, 1995, 11:10 a.m. TRD-9510604 Board of Pardons and Paroles Thursday, August 31, 1995, 9:00 a.m. Texas Law Center, Room 101/102, 1414 Colorado Street Austin Full Board AGENDA: I. Call to order by chairman II. Recognition of guests III. Approval of minutes of the previous meeting of the board held May 24, 1995 IV. Legislative Committee report V. Sunset Committee report VI. T.D.C.J.-Parole Division report-Melinda Bozarth VII. Consider, discuss, and vote to propose initiation of administrative law changes VIII. Adjournment Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-7407. Filed: August 23, 1995, 1:42 p.m. TRD-9510692 Thursday, August 31, 1995, 1:00 p.m. Texas Law Center, Room 101/102, 1414 Colorado Street Austin Full Board AGENDA: I. Call to order by chairman II. Consideration and action on a petition for adoption of rules proposed May 22, 1995, by Francisco Gonzales (Proposal 95-1). III. Consideration and action on a petition for adoption of rules proposed July 13, 1995, by Texas Civil Rights Project (Proposal 95-2). IV. Adjournment Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-7407. Filed: August 23, 1995, 1:43 p.m. TRD-9510693 Texas Parks and Wildlife Department Wednesday, August 30, 1995, at 9:00 a.m. Parks and Wildlife HQ, 4200 Smith School Road, Austin Parks and Wildlife Commission Finance Committee AGENDA: Approval of committee minutes of the previous meetings; annual charge to committee; action-fiscal year 1996 operating and capital budget and issuance of Park Development Bonds; briefing -five year funding needs and projected revenue; action-proposal to issue fees recommendations for public comments; action-annual audit plan; action-instant license; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: August 23, 1995, 8:56 a.m. TRD-9510648 Wednesday, August 30, 1995, 9:00 a.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission Regulations Committee AGENDA: Approval of committee minutes of the previous meetings; annual charge to committee; action-1995-1996 Late Season Migratory Game Bird Proclamation; action-scientific, zoological, educational, and rehabilitation permits; action- trap and transplant permits, stocking plan; action-scientific breeder permits; action -general permits for the disturbance of removal of marl, sand, and gravel; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: August 22, 1995, 3:58 p.m. TRD-9510649 Wednesday, August 30, 1995, 9:00 a.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission Public Lands Committee AGENDA: Approval of committee minutes of the previous meetings; annual charge to committee; action-nominations for oil and gas leases; action-electric transmission line easement-Smith County; action-land donation-Wharton County; action -sale of land-Medina County; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: August 22, 1995, 4:00 p.m. TRD-9510650 Wednesday, August 30, 1995, 6:00 p.m. Four Seasons Hotel, 98 San Jacinto Boulevard, Austin Parks and Wildlife Commission Ducks Unlimited Reception AGENDA: Members of the Texas Parks and Wildlife Commission plan to have a reception at 6:00 p.m., August 30, 1995. Although this function is primarily a social event and no formal action is planned, the commission may discuss items on the public hearing scheduled for 9:00 a.m., Thursday, August 31, 1995. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: August 22, 1995, 4:03 p.m. TRD-9510651 Wednesday, August 30, 1995, 7:00 p.m. Ruth's Chris Steakhouse, 3010 Guadalupe Austin Parks and Wildlife Commission AGENDA: Members of the Texas Parks and Wildlife Commission plan to have a dinner at 7:00 p.m., August 30, 1995. Although this function is primarily a social event and no formal action is planned, the commission may discuss items on the public hearing scheduled for 9:00 a.m., Thursday, August 31, 1995. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: August 22, 1995, 4:04 p.m. TRD-9510652 Thursday, August 31, 1995, 9:00 a.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission AGENDA: Approval of the commission minutes from the July 6, 1995 meeting; presentation of retirement certificates and service awards; big game awards recognition; signing of agreement-TPWD and Sul Ross University; action-local park funding; action-boat ramp funding; briefing-hunting forecast; action-1995-1996 Late Season Migratory Game Bird Proclamation; action-fiscal year 1996 operating and capital budget and issuance of Park Development Bonds; briefing-freshwater inflows; action-nominations for oil and gas leases; action-electric transmission line easement-Smith County; action-land donation-Wharton County; action-sale of land-Medina County; briefing -State Cemetery. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: August 22, 1995, 4:05 p.m. TRD-9510653 Texas State Board of Examiners of Psychologists Thursday-Friday, September 14-15, 1995, 8:00 a.m. 333 Guadalupe, Tower I, Room 1264 Austin Revised Agenda AGENDA: There are no actual changes to the agenda itself as published in the August 18, 1995, issue of the Texas Register. However, there is a change to the room number where the meeting is to be held from Room 1296 to Room 1264. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: August 23, 1995, 11:58 a.m. TRD-9510690 Public Utility Commission of Texas Monday, August 28, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division Emergency Meeting AGENDA: A joint prehearing conference has been scheduled for the above date and time in Docket Number 14447- Petition for MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company and Docket Number 14575-petition of the office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Reason for emergency: Need for immediate action before the next scheduled hearing on the merits. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 22, 1995, 10:25 a.m. TRD-9510601 Wednesday, August 30, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: P.14362, adoption of new sec.23.19; D.14239, complaint of George W. Hahn against Texas Utilities Electric Company; D.14584, petition of certain power marketers and non-utility generators for a declaratory order; D.12065, complaint of Kenneth D. Williams against HL&P; D.12700, El Paso Electric Company for authority to change rates and of Central and South West Corporation and El Paso Electric for approval of acquisition; D.13575, Texas Utilities Electric Company for approval of demand side management programs, renewable resources agreement, and requests regarding cost recovery mechanisms, and other relief; commission rules on transmission access and pricing and stranded investment; orders, including transmittal order and protective order, in connection with COA/SPCOA applications; comments in response to the FCC's notice of proposed rulemaking in CC Docket Number 95-116; Relay Texas Contract; briefing by the National Exchange Carrier Association related to the Universal Service Fund; activities relating to the Texas Defense Economic Adjustment Advisory Council; transfer of pending cases to State Office of Administrative Hearings; agency restructuring; agency administrative procedures; budget and fiscal matters; adjournment for closed session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in closed session. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: August 22, 1995, 1:29 p.m. TRD-9510617 Thursday, December 7, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held on the above date and time in Docket Number 14475: complaint of Texas-New Mexico power company against Texas Utilities Electric Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 22, 1995, 4:14 p.m. TRD-9510654 Railroad Commission of Texas Friday, September 29, 1995, 1:00 p.m. Fort Worth Radisson Hotel, Crystal Ballroom, 815 Main Street Fort Worth AGENDA: The Railroad Commission of Texas will hold a meeting on the state of the LP-gas industry. 1:00-1:30 p.m.-Call to order. Introduction of Chairman Barry Williamson, Commissioner Carole Keeton Rylander, and Commissioner Charles R. Matthews. 1:10-1:30 p.m.-Remarks by Chairman Williamson, Commissioner Rylander, and Commissioner Matthews. 1:30-3:45 p.m.-Speakers'/presenters' comments to the commission. 3:45 approximately-Closing remarks by Chairman Williamson, Commissioner Rylander, and Commissioner Matthews. 4:00 p.m.-Adjournment. Contact: Thomas D. Peru, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6949. Filed: August 23, 1995, 9:29 a.m. TRD-9510674 Boards for Lease of State-Owned Lands Thursday, August 31, 1995, 3:00 p.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; lease renewal application, Candy Abshire Wildlife Management Area, Chambers County; pipeline easement application, Lower Neches Wildlife Management Area, Jefferson County; electric transmission line easement application, Old Sabine Bottom Wildlife Management Area, Smith County; water line easement renewal, Possum Kingdom State Natural Area, Palo Pinto County; consideration of nominations, terms, conditions and procedures for the October 3, 1995 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: August 23, 1995, 2:46 p.m. TRD-9510699 Thursday, August 31, 1995, 3:30 p.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; lease renewal application, Candy Abshire Wildlife Management Area, Chambers County; pipeline easement application, Lower Neches Wildlife Management Area, Jefferson County; electric transmission line easement application, Old Sabine Bottom Wildlife Management Area, Smith County; water line easement renewal, Possum Kingdom State Natural Area, Palo Pinto County; consideration of nominations, terms, conditions and procedures for the October 3, 1995 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: August 23, 1995, 2:47 p.m. TRD-9510700 Thursday, August 31, 1995, 3:30 p.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Revised Agenda Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms, conditions and procedures for the October 3, 1995 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 806, Austin, Texas 78701, (512) 463-5016. Filed: August 23, 1995, 4:57 p.m. TRD-9510707 Teacher Retirement System of Texas Tuesday, August 30, 1995, 9:00 a.m. 1717 Main Street, Seventh Floor Boardroom Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of July 21, 1995, meeting; consideration of proposed sale of property owned by TRST Plantation, Inc.; consideration of proposed sale of properties owned by TRST Houston, Inc.; and update on mortgage risk ratings Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: August 22, 1995, 3:32 p.m. TRD-9510643 Texas Department of Transportation Thursday, August 31, 1995, 9:00 a.m. 500 Rio Concho Drive, San Angelo Convention Center San Angelo Texas Transportation Commission AGENDA: Recognition and comments by officials from San Angelo, Tom Green County, Midland/Odessa Transportation Alliance, area legislators; district reports from San Angelo, Brownwood, and Abilene. Approve minutes. Awards/recognitions/resolutions. Contract awards/rejections/defaults. Programs- 1996 Project Development Plan. Routine minute orders. Multimodal transportation, funding and projects. Operating budget for fiscal year 1996. Rulemaking: 43 TAC Chapters 1, 3, 9, 11, 15, 17, 18, 25, and 28. Executive session for legal counsel, land acquisition, and personnel matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: August 23, 1995, 2:06 p.m. TRD-9510694 Thursday, September 7, 1995, 9:00 a.m. 815 Brazos, Suite 302 Austin Motor Vehicle Board AGENDA: Call to order; roll call. Introduction of new board members. Approval of minutes of Motor Vehicle Board meeting on May 18, 1995. Argument on proposal for decision. Public hearing on consideration of proposed amendments to Texas Motor Vehicle Board rules 101.64 and 107.1, and new 107.12 (pertaining to notice requirements for lemon law hearings), 109.1-109.11 (pertaining to Lessors and Lease Facilitators) and 111.1-111.16 (pertaining to General Distinguishing Numbers). Consideration of proposals for decision. Agreed orders. Consumer Affairs orders of dismissal and settlement orders. Orders of dismissal. Other: a. Recognition of employees; b. Review of litigation status report; c. Review of consumer complaint recap report including decisions made by examiners, division director and board members; d. Review of Article 6686 (P-number) contested cases; e. Division budget status; e. Legislative update; f. Relocation update; g. 1996 board meeting schedule; h. election of vice chair. Adjournment. Contact: Brett Bray, 815 Brazos, #300, Austin, Texas 78701, (512) 476-3587. Filed: August 23, 1995, 2:06 p.m. TRD-9510695 The University of Texas Health Center at Tyler Thursday, September 7, 1995, Noon. Highway 271 at Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Cindy Pessink, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7594. Filed: August 23, 1995, 10:21 a.m. TRD-9510683 Board of Vocational Nurse Examiners Monday-Tuesday, September 11-12, 1995, 8:00 a.m. Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Board Meeting AGENDA: Monday, September 11, 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, meetings/conference/seminars attended, summary of board actions pertaining to education matters); unfinished business (current budget, TPAPN, Health Professions Council, Hilton Hotel report); executive director's report; new business (delegate assembly success story, election of board officers, executive director evaluation, Rules Committee meeting) Tuesday, September 12, 1995-8:00 a.m.-Administrative hearings; presentative of rules by Rules Committee; any unfinished business and adjournment. ON CALL-Executive session to discuss personnel changes/matters Contact: Marjorie A. Bronk, 9191 Burnet Road, Suite 105, Austin, Texas 78758, (512) 835-2071. Filed: August 22, 1995, 1:30 p.m. TRD-9510619 Texas Workers' Compensation Insurance Fund Wednesday, August 30, 1995, 8:30 a.m. 100 Congress, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the July 25, 1995 and the July 26, 1995, board meetings; action items; consideration of approval of consultant for services for a compensation study; consideration of amendments to board policies on governance and executive authority and to committee job descriptions; report of the START appeals panel regarding appeal by personnel connection; consideration of appointment of independent auditor for 1995 audit; consideration of a change in the administration of retirement plan; consideration of amendments to policies and procedures for administration of START Program; financial report; fund status report; informational items; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; report of the Organizational Effectiveness Committee; public participation; executive session; action items resulting from executive session deliberations; consideration of approval of amendments to underwriting guidelines; consideration of strategic decision on whether to build or lease future Austin office space; discussion of board seating arrangement; announcements; adjourn Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: August 22, 1995, 3:26 p.m. TRD-9510642 Texas Youth Commission Thursday, August 31, 1995, 9:00 a.m. 4900 North Lamar Boulevard, Room 1410 Austin Board AGENDA: Policy regarding the authority to Commission Apprehension Specialists as Peace Officers (Action) Approval of interagency agreement for Construction Management Services with the Texas Department of Criminal Justice (Action) Revise and/or adopt policies and procedures as necessary to affect interagency agreement with the Texas Department of Criminal Justice for Construction Management Services (Action) Authorize the awarding of contracts for construction projects authorized by the 73rd Legislature and deletion of a previously approved project (Action) Approval of request for financing for the initial phase of construction projects authorized by the 74th Legislature (Action) Quarterly construction status report and end of biennium report (Information) Election of board officers (Action) Next regularly scheduled meeting date, September 21, 1995 Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78765, (512) 483-5001. Filed: August 23, 1995, 11:18 a.m. TRD-9510689 Regional Meetings Meetings Filed August 22, 1995 The Austin-Travis County MHMR Center (Emergency Meeting.) Executive Committee met at 1430 Collier Street-ED Conference Room, Austin, August 24, 1995, at 4:00 p.m. (Reason for emergency: Item requiring action prior to Board of Trustees meet on August 24, 1995.) Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9510602. The Education Service Center, Region VI Board of Directors met at 1301 Sam Houston Avenue, Huntsville, August 28, 1995, at 6:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9510647. The Education Service Center, Region XVI (Revised Agenda.) Board of Directors met at 1601 South Cleveland, Board Room, Amarillo, August 25, 1995, at 1:00 p.m. Information may be obtained from Darrell L. Garrison, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9510615. The Gulf Bend Center Committee of the Whole will meet at 1502 East Airline, Victoria, August 29, 1995, at 9:00 a.m. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9510659. The Gulf Bend Center Board of Trustees will meet at 1502 East Airline, Victoria, August 29, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9510658. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, August 30, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9510611. The Lubbock Regional MHMR Center Board of Trustees-Program Committee met at 1602 Tenth Street, Lubbock, August 25, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9510620. The Middle Rio Grande Development Council Texas Review and Comment System will meet in the MRGDC Operations Conference Room, 209 North Getty Street, Uvalde, August 30, 1995, at 4:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151. TRD-9510614. The Texas Rural Communities, Inc. Board of Directors will meet at 1016 La Posada Drive, Suite 280, Austin, September 7, 1995, at 9:00 a.m. Information may be obtained from Leslie Janca, 1016 La Posada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9510662. Meetings Filed August 23, 1995 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, August 28, 1995, at 5: 30 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9510696. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1602 Tenth Street-Board Room, Lubbock, August 28, 1995, at 11: 00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9510698. The Lubbock Regional MHMR Center Board of Trustees met at 1602 Tenth Street- Board Room, Lubbock, August 28, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9510697. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, August 28, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9510691. Meetings Filed August 24, 1995 The Angelina and Neches River Authority ANRA Board of Directors will meet in the Conference Room, 210 Lufkin Avenue, Lufkin, August 29, 1995, at 9:30 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD-9510709. The MHMR Authority of Brazos Valley (Emergency Revised Agenda.) Board of Trustees met at 804 Texas Avenue, Conference Room A, Bryan, August 24, 1995, at 1:00 p.m. (Reason for emergency: All bids were not in and must have a board decision before September 1, 1995.) Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9510713. The Kendall Appraisal District Appraisal Review Board met at 121 South Main Street, Boerne, August 28, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249- 8012, Fax: (210) 249-3975. TRD-9510721. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 29, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510722. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 30, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510723. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 31, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510724. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 5, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510725. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 6, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510726. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 7, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510727. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 11, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510728. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 12, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510729. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 13, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510730. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, September 14, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9510731. The North Plains Ground Water Conservation District Number Two Board (Special Meeting) met at 603 East First, Dumas, August 28, 1995, at 10: 00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9510712.