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). State Office of Administrative Hearings Monday, September 18, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A prehearing conference will be held at the above date and time in SOAH Docket Number 473-95-1180-Application of Brazos Electric Power Cooperative for an amendment of its Certificate of Convenience and Necessity to authorize the construction of a 138/69 KV transmission line within Ellis County, Texas (PUC Docket Number 14484). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: September 7, 1995, 1:41 p.m. TRD-9511452 Tuesday, September 19, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A prehearing conference is scheduled for the above date and time in SOAH Docket Number 473-95-1181-Complaint of Metro-Link Telecom, Inc. against Southwestern Bell Telephone Company (PUC Docket Number 7952). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: September 7, 1995, 4:15 p.m. TRD-9511488 Tuesday, April 2, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-95-1179-Petition of Lamb County Electric Cooperative, Inc., for a cease and desist order against Southwestern Public Service Company. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: September 11, 1995, 3:45 p.m. TRD-9511644 The State Bar of Texas Friday, September 15, 1995, 9:00 a.m. 1919 Briar Oaks Lane, The Ritz-Carlton Hotel Houston Revised Agenda Board of Directors AGENDA: Add: (E) Advertising Review Committee-Consider approval of additional fees- Richard Hile under Item Number 7-Items from the President. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: September 7, 1995, 3:29 p.m. TRD-9511470 Texas Department of Criminal Justice Friday, September 15, 1995, 8:30 a.m. Sheraton Bayfront Hotel, Riviera Room Corpus Christi Texas Board of Criminal Justice AGENDA: II. Regular session A. Recognitions B. Consent Items: 1. Hazardous duty pay authorization requests 2. Dual employment 3. Personal property donations 4. Vending machine requests 5. Approval of 48th board meeting minutes C. Board liaison and committee reports D. Construction briefing E. Facility utilization F. Rulemaking on prison admissions policy G. Adoption of proposed allocation formula loss limits for community corrections program funding H. Briefing by Judicial Advisory Council I. Proposed rule on community supervision officers carrying weapons J. Briefing on legislative action plans K. Fiscal Year 1996 operating budget for TDCJ L. Construction funds carry forward M. Revision of board policies N. Executive attendance policy Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: September 7, 1995, 4:06 p.m. TRD-9511486 Texas Education Agency Thursday, September 21, 1995, 9:30 a.m. William B. Travis Building, Room 2-170, 1701 North Congress Avenue Austin Statewide Site-Based Decision Making Committee AGENDA: Welcome and overview Review of Senate Bill 1 sections on site-based decision making and planning Directions for the future from Commissioner of Education Mike Moses Committee discussion of implications of statutory provisions and directions from Commissioner Moses Review of action plans Revision of action plans by Statewide Committee Confirmation of dates and agendas for future meetings Contact: Deborah Nance, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9716. Filed: September 7, 1995, 2:47 p.m. TRD-9511468 Advisory Commission on State Emergency Communications Tuesday, September 12, 1995, 9:30 a.m. Holiday Inn Centre, 6201 East Business Loop 20, Room C Odessa Emergency Revised Agenda Commission Meeting AGENDA: The commission will call the meeting to order and recognize guests; hear public comment; hear reports; discuss and take commission action, as necessary: miscellaneous reports; evaluation of the executive director's 1995 performance, discussion on election of vice chairman for commission, request by Mayor Charlie Culpepper (Round Rock, Williamson County) to address commission on uses of 9-1-1 fees, update on GTE database issues and remittance audit, update on database query for Southwestern Bell, emergency call box test program, and proposed ACSEC meeting calendar for fiscal year 1996; Audit Committee report; Administration Committee report; Planning and Implementation Committee report; Addressing Committee report; Poison Control Committee report; June 7, 1995 meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Reason for Emergency: The incumbent vice chairman was not reappointed to the commission, therefore, the election of a vice chairman for the commission must be considered. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78711, (512) 305-6911. Filed: September 7, 1995, 3:36 p.m. TRD-9511471 General Land Office Tuesday, September 19, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Giddings (Austin Chalk-3), Burleson and Brazos counties; applications to lease highway right of way for oil and gas, Grimes County, and Washington County; coastal public lands-commercial lease renewal, Chocolate Bayou, Brazoria County; structure cabin permit renewals and terminations, Laguna Madre, Willacy County; and Laguna Madre, Cameron County; executive session-pending and proposed litigation; executive session-update on the Paseo Del Este, El Paso County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: September 11, 1995, 1:26 p.m. TRD-9511628 Office of the Governor Friday, September 15, 1995, 9:00 a.m. 1100 Congress Avenue-Capitol Extension, Room E1.010 Austin Transition Oversight Committee on Workforce Development AGENDA: 1. Convene meeting 2. Conduct organizational activity (adopt rules; set regular meeting date, etc. as required) 3. a. Discuss the committee's role in assisting the implementation of the comptroller's transition plan; b. Reports from various state agencies impacted by the transition of workforce development programs; and c. Report from the comptroller on the status of the transition plan 4. Make assignments as required 5. Adjourn Contact: Richard Evans, 201 East 14th Street, Austin, Texas 78701, (512) 463- 1823. Filed: September 7, 1995, 1:52 p.m. TRD-9511455 Texas Department of Health Friday, September 15, 1995, 8:30 a.m. Room M-741, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing Meeting AGENDA: The board will hear a report on children's health coverage in Texas. 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: September 7, 1995, 4:05 p.m. TRD-9511482 Friday, September 15, 1995, 10:00 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 and possibly act on: approval of the minutes from the July 28, 1995 meeting; petition for rulemaking submitted by Keith E. Moon for the Texas Regulations for Control of Radiation concerning fees and well logging training; final adoption of rules concerning use of sealed radioactive sources in the healing arts; proposed repeal of rule concerning radio-frequency electromagnetic radiation; proposed rules concerning suspension of license for failure to pay child support; proposed rules concerning emergency medical services certification and licensing requirements; final adoption of rules concerning Texas molluscan shellfish; and comments and announcements not requiring 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: September 7, 1995, 4:05 p.m. TRD-9511483 Friday, September 15, 1995, 11:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health Luncheon AGENDA: The Texas Board of Health will hold a luncheon meeting with the Texas Protective and Regulatory Services Board to discuss items of mutual interest. 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: September 7, 1995, 4:05 p.m. TRD-9511484 Friday, September 15, 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 July 28, 1995 meeting; and discuss and possibly act on: commissioner's report; recognition/presentations/resolutions (employees whose suggestions have been approved and implemented through the State Employee Incentive Program; Reddy Teddy Appreciation Certificate; recognition of the HeadSmart Program at Arthur Kramer Elementary School in Dallas; City of Houston's bicycle helmet ordinance; Lillie B. Gilligan; Marietta Crowder, M.D.; Stephen L. Tatum; and Ruth F. Stewart, M.S., R.N.C. and Ramiro R. Casso, M.D.); proposed rules (reporting of childhood lead poisoning; repeal of rule concerning radio-frequency electromagnetic radiation; suspension of license for failure to pay child support; and emergency medical services certification and licensing requirements); final adoption of rules (limitation of benefits in the Chronically Ill and Disabled Children's Services Program; Poison Control Coordinating Committee; Texas Radiation Advisory Board; sealed radioactive sources in the healing arts; and Texas molluscan shellfish); recommendations to the State Medicaid Director (proposed rules regarding Medicaid therapeutic optometrist treatment services; and proposed rules regarding EPSDT-CCP reimbursement clarification for providers of durable medical equipment, and for comprehensive outpatient rehabilitation facilities and outpatient rehabilitation facilities); strategic management committee report (approval of fiscal year 1996 operating budget and capital asset procurement plan); health financing committee report; health and clinical services committee report; human resources committee report (appointments to the: Hazard Communication Advisory Committee; Texas HIV Medication Advisory Committee; Kidney Health Care Advisory Committee; and Emergency Health Care Advisory Committee); regulatory committee report (petition for rulemaking submitted by Keith E. Moon for the Texas Regulations for Control of Radiation concerning fees and well logging training); executive session (pending litigation-Texas Pharmaceutical Association, et al v. Texas Department of Health regarding interim vendor drug incentive factor adjustment and Texas Medicaid vendor drug program reimbursement rates; and contemplated litigation and/or attorney-client advice regarding legal matters-I.S.G. State Operations, Inc. v. National Heritage Insurance Company, Inc.); announcements and comments not requiring board action; and meeting date for October, 1995. 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: September 7, 1995, 4:05 p.m. TRD-9511485 Wednesday, September 20, 1995, 10:00 a.m. University of Texas Medical School at Houston, John Freeman Building, Room G.707, 6431 Fannin Houston Medical Radiologic Technologist Advisory Committee, Rules Subcommittee AGENDA: The subcommittee will discuss and possibly act on: rules relating to dangerous and hazardous procedures; rules relating to education and training programs for non-certified technologists; public comment not requring subcommittee action; and announcement of next meeting dates. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6617. 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: September 11, 1995, 4:04 p.m. TRD-9511647 Statewide Health Coordinating Council Wednesday, September 20, 1995, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Plan Development Committee AGENDA: The committee will discuss and possibly act on the process for developing the next State Health Plan (issues selection; and grassroots input). Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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: September 11, 1995, 4:04 p.m. TRD-9511648 Wednesday, September 20, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: health and human services issues; council; history and legislative intent; critical health issues; the legislative perspective; future of public health; report of the Plan Development Committee; electronic communications; budget of the council; review of public comments and adoption of final rules; and schedule of future meetings. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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: September 11, 1995, 4:04 p.m. TRD-9511649 Texas Department of Human Services Friday, September 15, 1995, 11:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the minutes of August 18, 1995. 2. Chair's comments and announcements. 3. Adoption of rules to implement immunizations as a condition of eligibility in the AFDC program. 4. Revised rules for termination of services in CCAD programs. 5. Means testing for children participating in the CACFP in Day Care Homes. 6. Unmet need in a service area as a condition of eligibility for day care home sponsors in the CCAFP. 7. Amendments to policies and procedures. 8. Budget adjustments for fiscal years 1994, 1995, and 1996. 9. Commissioner's report: a. Report on the nursing facility quality assurance program and the deceptive trade practices-Consumer Protection Act. b. Exemplary state and local award winners. c. Announcements and comments. d. Tracking of board action items. 10. As authorized by sec.551.071, Texas Open Meetings Act, Government Code, the board will recess to go into a closed executive session to meet with its attorney concerning the following pending litigation: State of Texas and DHS v. Woodcreek Nursing, Inc. doing business as Woodcreek Nursing Center, Tyler; State of Texas, et al v. Beverly Enterprises, Inc. doing business as Leisure Lodge of Weatherford; State of Texas, et al v. Healthcare Centers of Texas, Inc. doing business as Overton Healthcare Center; and State of Texas, et al v. Texas Health Enterprises, Inc. doing business as Sweetbriar Nursing Home, Brenham. 11. The board will reconvene in open session to take action, if necessary, resulting from discussion in executive session. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: September 7, 1995, 11:56 a.m. TRD-9511449 Texas Department of Insurance Monday, September 25, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0908.C To consider whether disciplinary action should be taken against Jack Larry Rhoden, Austin, Texas, who holds a Group I, Legal Reserve Life Insurance 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: September 12, 1995, 8:48 a.m. TRD-9511660 Monday, September 25, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0883.C To consider disciplinary action against Arizona Premium Finance Company, Inc. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 12, 1995, 8:48 a.m. TRD-9511659 Monday, September 25, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0724.C To consider whether disciplinary action should be taken against John Michael Zaal, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance (continued from August 14, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 12, 1995, 8:49 a.m. TRD-9511661 Tuesday, September 26, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0206.E Travelers Indemnity Company of Rhode Island v. Texas Workers Compensation Insurance Facility, previously known as the Workers Compensation Assigned Risk Pool (continued from July 12, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 12, 1995, 8:49 a.m. TRD-9511662 Thursday, September 28, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0906.C To consider the application of Lawrence D. Carpenter, Rowlett, Texas, for an Insurance Adjuster'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: September 12, 1995, 8:49 a.m. TRD-9511663 Texas Department of Licensing and Regulation Wednesday, September 20, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division, Consumer Protection Section, Air Conditioning AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties to All- Tex Home Supply, Respondent, for advertising to do air conditioning contracting without a license in violation of 16 TAC, Chapter 75, sec.75.22(a), and pursuant to the Texas Civil Statutes, Article 8861 (the Act), Article 9100, and the Government Code, Chapter 2001 (APA). Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: September 11, 1995, 1:50 p.m. TRD-9511632 Managed Health Care Advisory Committee Monday, September 18, 1995, 2:00 p.m. Via Teleconference, Studio Classroom, William C. Levin Hall, Tenth and Market Streets Galveston Correctional Managed Health Care Advisory Committee AGENDA: Call to order. Approval of minutes from June 13, 1995 committee meeting. Executive director report. Receive report from CMHCAC staff on fiscal years 1996-1997 contracts. Receive report from CMHCAC staff regarding telemedicine initiatives/telemedicine strategic plan. Receive report from CMHCAC staff regarding medical facilities construction. Receive report from CMHCAC staff on TDCJ fiscal years 1996-1997 capacity expansions. Receive report from TDCJ health services staff regarding health services policy/procedure revisions. Receive report on the following: 1. Monitoring plan. 2. Quality improvement process revisions. 3. Auditing process update. Discussion, consideration, and possible action relating to incorporation of psychiatric services. Receive report on status of Texas Youth Commission Services. Discussion of date and location of next committee meeting. Adjournment. Contact: Cril Payne, 621 Administration Building, Galveston, Texas 77555-0124, (409) 772-4898. Filed: September 8, 1995, 8:59 a.m. TRD-9511493 State Medical Education Board Saturday, September 9, 1995, 2:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.102, 7700 Chevy Chase Drive Austin Emergency Revised Agenda Board Meeting AGENDA: In addition to the previously filed agenda the following item has been added: Current consideration of Cargill, M.D., Calvin Lane. Reason for Emergency: This item is posed as a supplemental item to the agenda because of an urgent public necessity requiring immediate action from a governmental body arising from a reasonably unforeseeable situation. Contact: Sharon Cobb, P.O. Box 12788, Austin, Texas 78711, (512) 463-6206. Filed: September 8, 1995, 2:41 p.m. TRD-9511558 Texas National Guard Armory Board Saturday, September 16, 1995, 1:00 p.m. 2200 West 35th, Building 64 Austin AGENDA: Administrative matters Executive director's update Construction/renovation/maintenance update Property/leases Establish date of next meeting Contact: Sandra Hille, P.O. Box 5426, Austin, Texas 78763, (512) 406-6907. Filed: September 8, 1995, 10:16 a.m. TRD-9511513 Texas Natural Resource Conservation Commission Thursday, September 14, 1995, 9:30 a.m. TNRCC Park 35 Office Complex, 12015 Park 35 Circle, North IH-35, Building E, Room 201-S Austin Water Well Drillers Advisory Council AGENDA: The Texas Water Well Drillers Advisory Council will meet to discuss and take action on the following: consider the approval of minutes of the July 13, 1995 meeting; elect its officers for fiscal year 1996; consider whether to set the following complaints for a formal hearing or take appropriate legal action: Scarley Bible, Gerald Biffle, Larry Bisidas, Donald Cheshier, A. B. English, Paul Higgins, Ruben Molina, David Robinson, Jesse Temple, Daniel Thaler, Herbert Walker, consider certification of applicants for registration and driller- trainee registration; and consider staff reports. Contact: Bonnie Rubey, 12015 Park 35 Circle, North IH-35, Building E, Room 201- S, Austin, Texas 78753, (512) 239-4640. Filed: September 7, 1995, 4:04 p.m. TRD-9511479 Wednesday, September 20, 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; utility matter; authorization to construct; municipal waste discharge enforcement; solid waste registration enforcement; petroleum storage tank enforcement; rule; State Office administrative hearing items; executive session; 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: September 11, 1995, 10:05 a.m. TRD-9511603 Thursday, September 21, 1995, 9:30 a.m. 12015 Park 35 Circle, Building C, Room 131E Austin Used Oil Grant Program Advisory Committee AGENDA: The initial meeting of the Used Oil Grant Program Advisory Committee will be held on September 21, 1995, 9:30 a.m., at the TNRCC complex, Building C, Room 131E, to discuss: Committee responsibilities as outlined in Senate Bill 1683, draft rules of procedure, draft Used Oil Grant rules, other business, public comments and future meeting dates. Contact: Debbie Bohl or Gary W. Trim, 12015 Park 35 Circle, Building F, Austin, Texas 78753, (512) 239-6008 or (512) 239-6708. Filed: September 11, 1995, 8:47 a.m. TRD-9511582 Wednesday, September 27, 1995, 9:30 a.m. Building E, Room 201-S, 12118 North Interstate 35 Austin AGENDA: The purpose of the hearing will be to determine whether Emergency Order Number 95-1089-UCR, granted by the Texas Natural Resource Conservation Commission on August 30, 1995 to North Alamo Water Supply Corporation, Route 10, Box 130, Edinburg, Texas 78539-9799, should be affirmed, modified or set aside by the Texas Natural Resource Conservation Commission. The order requires the City of Edinburg to provide an emergency interconnection with North Alamo Water Corporation to provide continuous and adequate water service. North Alamo Water Corporation will provide water service to the Edinburg Consolidated Independent School District's new schools located within their certificated water service area. Contact: Maria Sanchez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0600. Filed: September 11, 1995, 9:11 a.m. TRD-9511590 Wednesday, October 18, 1995, 9:00 a.m. Wyndam Hotel, 9821 Colonnande San Antonio AGENDA: The State Small Business Compliance Advisory Panel will meet with the Small Business Assistance Program to insure that small businesses have every opportunity to come into compliance with environmental regulations. (Kathy Ramirez) Contact: Kathy Ramirez, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239- 1066. Filed: September 8, 1995, 8:57 a.m. TRD-9511492 Texas State Board of Perfusionists Monday, September 18, 1995, 8:30 a.m. Room T-207, Texas Department of Health, 1100 West 49th Street Austin Rules Committee AGENDA: The committee will discuss and possibly act on continuing education requirements; 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: September 7, 1995, 1:50 p.m. TRD-9511454 Texas Department of Protective and Regulatory Services Friday, September 15, 1995, 10:00 a.m. William P. Clements Building, Committee Room 5, 300 West 15th Street, Fifth Floor Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Call to order. 2. Reading, correction, and approval of the minutes of August 15-16, 1995. 3. Public testimony. Individuals testifying before the board must submit a completed registration form no later than 10:00 a.m. Testimony on issues not on the agenda will be heard during agenda item three. Comments on specific agenda items will be heard when the item is under consideration. Presentations are limited to three minutes for each person. 4. Report by the chair. 5. Report by the interim executive director. 6. Staff reports. a. Update on implementation of legislation. b. Update on sunset review. c. Update on the CAPS project. d. Update from the Executive Director Search Committee. 7. Unfinished business. a. Presentation of the report by Tonn and Associates. 8. Executive session. Pursuant to sec.551.074 of the Texas Government Code, the board will meet in closed executive session a. to discuss agency personnel issues and b. to seek legal advice regarding pending or contemplated litigation in Civil Action Number 3-95CV0885-T, Sabehete Krasniqi v. The City of Dallas, et al. 9. Return to open session. The board will reconvene in open session for further discussion and possible action involving: a. agency personnel issues b. Pending or contemplated litigation in Civil Action Number 3-95CV0885-T. 10. New business. a. Consideration of report by Tonn and Associates. b. MOU with the Texas Education Agency. 11. Announcements. 12. Adjournment. NOTE: The board will recess at 11:15 a.m. to attend an informal luncheon and discussion with members of the Texas Board of Health, if necessary, the meeting will reconvene at 1:30 p.m. to complete items listed on the agenda. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: September 7, 1995, 11:51 a.m. TRD-9511448 Friday-Saturday, September 15-16, 1995, 4:00 p.m. and 9:00 a.m., respectively. Friday: William P. Clements Building, Committee Room 5, 300 West 15th Street, Fifth Floor; Saturday: 320 Congress Avenue, Suite 101 Austin Texas Board of Protective and Regulatory Services Training and Retreat AGENDA: Friday, September 15: Board training on John Carver's Boards That Make a Difference, conducted by Sandy Rioux. Saturday, September 16: 1. Continuation of board training on Carver's Board's That Make a Difference, conducted by Sandy Rioux. 2. Board retreat. Patti Summerville, Summerville Consulting and Training, facilitator. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: September 7, 1995, 11:21 a.m. TRD-9511446 Public Utility Commission of Texas Wednesday, September 20, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commission will consider Project Number 14045-Rulemaking on transmission access and pricing and stranded investment. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: September 7, 1995, 11:12 a.m. TRD-9511442 Thursday, September 28, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 14676 -Application of MCIMetro Access Transmission Services, Inc. for a service provider certificate of operating authority. This application was filed on September 6, 1995. MCIMetro intends to provide a full-range of telecommunications services, including, but not limited to, various intrastate switched services. Applicant plans to offer local exchange services and exchange access services. The specific types of services applicant plans to offer include, but are not limited to: two-way lines/trunks, direct inward/outward dialing options, local calling, operator-assisted services, directory assistance, dual party relay and other special needs services, and 911 emergency services. Applicant request authority to provide the proposed services in those areas of Texas currently served by Southwestern Bell Telephone Company, GTE Central, Sprint/Central Telephone Company of Texas, Sprint/United Telephone Company of Texas, Lufkin-Conroe Telephone Company, ALLTEL Sugar Land Telephone Company, and/or any local exchange company serving 31,000 or more access lines. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by September 20, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: September 7, 1995, 11:12 a.m. TRD-9511441 Tuesday, October 10, 1995, 9:00 a.m. (Rescheduled from: October 2, 1995.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been rescheduled at the above date and time in Docket Number 14343-Application of Rio Grande Electric Cooperative, Inc. for approval of revised tariffs and for good cause exceptions to Public Utility Commission Substantive Rule 23.24(B)(1) and (E). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 11, 1995, 8:56 a.m. TRD-9511585 Railroad Commission of Texas Tuesday, September 19, 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 Information Resource Manager's report on information resource planning documents. The commission will consider and act on the Information Resource Manager's report on administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy- RRC Area of Review (AOR) Data Management Enhancement Grants status review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: September 8, 1995, 10:17 a.m. TRD-9511514 Tuesday, September 19, 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. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: September 8, 1995, 10:18 a.m. TRD-9511515 Tuesday, September 19, 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: September 8, 1995, 10:18 a.m. TRD-9511516 Tuesday, September 19, 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 Surface Mining and Reclamation Division director's recommendation for filing a reclamation lien on the Alcoa Abandoned Mine Land Project. The commission will consider and act on the 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: September 8, 1995, 10:19 a.m. TRD-9511517 Tuesday, September 19, 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, including the interagency contract with the Department of Parks and Wildlife, Alternative Fuels Training and Conversion Center status report, fixed asset accounting changes, Kerrville Training Center, and the designation of a printing coordinator. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: September 8, 1995, 10:19 a.m. TRD-9511518 Tuesday, September 19, 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: September 8, 1995, 10:20 a.m. TRD-9511519 Tuesday, September 19, 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: September 8, 1995, 10:21 a.m. TRD-9511520 Tuesday, September 19, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: Oil and Gas Docket Number 02-0208438: Consideration of whether to enter a commission order assessing administrative penalties and/or requiring compliance with commission regulations on the P.E.C.J. Operators, Inc., Stovall Lane, Well Number 1T, Speaks, Southwest, (2000) Field, and the Stovall Lease, Well Number 1C, Speaks, Southwest (1250) Field, Lavaca County, Texas. (Staff Attorney: Jorge W. Sanchez) Oil and Gas Docket Number 7B-0208079: Consideration of whether to enter a commission order assessing administrative penalties and/or requiring compliance with commission regulations on the Bruce A. Clark, E. G. M. Unit, Well Numbers 1, 3-10, 12-16, 18, 20, 100-104, and 118, Callahan County Regular field, Callahan County, Texas. (Staff Attorney: Philip A. Danks) Oil and Gas Docket Number 0209900: Consideration of an interim order in the application of Vastar Resources, Inc., for an exception to Statewide Rule 37 for its Baker Block 50 lease, Well Number 1, Brazil (first Tom Lyne) Field, McMullen County, Texas. (Examiner: Meredith F. Kawaguchi) Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: September 8, 1995, 1:25 p.m. TRD-9511552 Texas Real Estate Commission Friday, September 22, 1995, 9:00 a.m. Conference Room 226, Bayfront Convention Center, 1901 North Shoreline Drive Corpus Christi AGENDA: Call to order; minutes of August 7, 1995 commission meeting; recognition of former commission members Thelma Elizalde, Henry Santamaria and Marsha Spencer; state of TREC report by administrator; staff reports for July 1995; dissemination of complaint information; audit reports; committee reports; comments from visitors; discussion and possible action to propose the following: (a) amendment to 22 TAC sec.535.61, concerning acceptance of courses; (b) amendment to 22 TAC sec.535.51, concerning general requirements for real estate licensure (application forms) and to sec.535.208, concerning application for an inspector (application forms); (c) amendment to 22 TAC sec.537.11 and new sec.537.43 and sec.537.44 concerning standard contract forms; (d) approval of contract addendum concerning intermediary status; discussion of proposed repeal of 22 TAC sec.535.164 concerning disclosure of agency; report of Consumer Information Task Force; discussion and possible action to develop: (a) statutory information on agency in English and Spanish language versions; (b) brochures on agency for voluntary use by licensees; discussion and possible action to establish commission policy regarding: (a) submission, discussion and voting on staff proposals relating to appropriations, budget items, substantive staff and personnel reorganization or relocation, capital expenditures and statutory changes; (b) staff interaction with the executive and legislative branches of government; discussion and possible action to approve education providers, courses or instructors; consideration of The REC Group, L.L.C.'s application for accreditation as a real estate school; consideration of complaint information concerning: Joseph Bailey Stedman; William Paul Verkin; Michael Joseph Frye; Earnest M. Mayes; Judith Ellen Weston; Arthur Lee Ward; Elbert Davis Stewart; Linda Sue Bowman; George Ervwin Nieman; Linda Marie Hawk and ASEA Alliance Enterprises, Inc.; entry of orders in contested cases; executive session to discuss pending litigation pursuant to sec.551.071, Texas Government Code; discussion and possible action to authorize payments from recovery funds; tentative scheduling of meetings for October 30, 1995 (including commissioner orientation); December 11, 1995, and thereafter. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: September 11, 1995, 1:26 p.m. TRD-9511629 Sabine River Compact Administration Friday, November 3, 1995, 10:00 a.m. The Flagship Hotel Over The Water Galveston AGENDA: Call to order, approval of minutes, report of chairman, report of secretary, report of treasurer, report of committees, unfinished business, new business, adjournment. Contact: Mary H. Gibson, Route 1, Box 780, Many, Louisiana 71449, (318) 256- 4112. Filed: September 11, 1995, 10:11 a.m. TRD-9511607 Texas Senate Wednesday, September 13, 1995, 10:00 a.m. 1400 Congress Avenue, Lieutenant Governor's Committee Room, State Capitol Austin Senate Natural Resource Committee AGENDA: I. Organizational meeting A. Discussion of Interim Committee rules B. Discussion of charges C. Other business D. Recess Contact: Carol McGarah, P.O. Box 12068, Austin, Texas 78711, (512) 463-0070. Filed: September 8, 1995, 4:14 p.m. TRD-9511578 Wednesday, September 13, 1995, 10:30 a.m. 1400 Congress Avenue, Lieutenant Governor's Committee Room, State Capitol Austin Senate Natural Resource Interim Subcommittee AGENDA: I. Introduction of members II. Discussion of Interim Committee rules III. Report from the TNRCC on Waste Tire Recycling Program IV. Report from the TNRCC on Petroleum Storage Tank Program V. Discussion on Texas aquaculture industry VI. Other business VII. Recess Contact: Carol McGarah, P.O. Box 12068, Austin, Texas 78711, (512) 463-0070. Filed: September 8, 1995, 4:14 p.m. TRD-9511577 Texas State Board of Social Worker Examiners Friday, September 22, 1995, 9:00 a.m. Board Room, Camino Real Hotel, 101 South El Paso Street El Paso Continuing Education Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the April 28, 1995 meeting; Assessment Systems, Inc. competency assurance project; review of continuing education unit sponsor audits; and set next meeting date. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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: September 11, 1995, 4:04 p.m. TRD-9511650 Friday, September 22, 1995, 11:00 a.m. Board Room, Camino Real Hotel, 101 South El Paso Street El Paso Budget Committee AGENDA: The committee will meet to discuss and possibly act on: board finances; and set next meeting. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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: September 11, 1995, 4:05 p.m. TRD-9511653 Friday, September 22, 1995, 1:00 p.m. Board Room, Camino Real Hotel, 101 South El Paso Street El Paso Complaint/Compliance Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes from the June 9, 1995 meeting; John Steele's release of probation; new complaints (SW-95-062; SW-95-063; SW-95-064; SW-95-065; SW-95-066; SW-95-067; SW-95-068; SW-95-069; SW-95-070; SW-95-071; SW-95-072; SW-95-073; SW-95-074; SW- 95-075; SW-95-076; SW-95-077; SW-95-078; SW-95-079; SW-95-080; SW-95-081; SW-95- 082; SW-95-083; and SW-96-001); on-going complaints (SW-95-005; SW-95-029; SW- 95-031; SW-95-035; SW-95-040; SW-95-042; SW-95-044; SW-95-048; SW-95-051; SW-95- 056; SW-95-058; SW-95-059; SW-95-060; and SW-95-061); hearing status complaint (SW-95-010); presentation by GB; order relating to MC; order relating to SS; and set next meeting date. Contact: Michael Doughty; 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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: September 11, 1995, 4:05 p.m. TRD-9511652 Saturday, September 23, 1995, 9:00 a.m. Board Room, Camino Real Hotel, 101 South El Paso Street El Paso AGENDA: The board will discuss and possibly act on: approval of the minutes from the June 10, 1995 meeting; executive director report; request for endorsement of research; committee reports; comments on proposed rules amending Chapter 781; action on final rules amending Chapter 781; standardization of sanctions for licensing violations; review and approve American Association of State Social Work Boards contract; witness expenses at hearings; order relating to MC; proposal for decision and licensure of SS; order relating to SS; John Steele's release of probation; ratify probated license of Lourdes E. Caballero; ratify probated license of Maria G. Castro; ratify probated license of Karen Sue Clay; ratify probated license of Dario R. Juarez; ratify probated license of Maria E. Johnson; ratify probated license of Janice L. Little; ratify probated license of Claudia S. Medrano; ratify probated license of Cyndi X. (Young) Nguyen; ratify probated license of Dana Rhoads; and ratify probated license of Evelyn J. Smith. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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: September 11, 1995, 4:05 p.m. TRD-9511651 Texas State Soil and Water Conservation Board Wednesday, September 20, 1995, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Review and take appropriate action of the following: Minutes from July 20, 1995 board meeting; district director appointments; review performance measure audit report; fiscal year 1995 expenditure report for 12-month period ending August 31, 1995; House Bill 2459-Public Funds Investment; amendments to 1996 fiscal year operating budget; status report on public information/education activities; 1995 annual statewide meeting of Soil and Water Conservation district directors; recruiting update; employee training report; reports from agencies and guests; addendum to district's program and plan of work; status report of 1995 Farm Bill; draft mutual agreement between USDA and districts; advisory opinion from the Attorney General; Senate Bill 503 status report; sec.319 status report; Texas Coastal Management Program; TNRCC CAFFO rules; TNRCC Watershed Texas Program; report on ARPA meeting of September 11, 1995; Public Law 83-566 status review; Corpus Christi Bay National Estuary Program; Senate Bill 503 Cost Share Program; board member travel; next regular scheduled board meeting-November 15, 1995. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: September 8, 1995, 2:40 p.m. TRD-9511557 Wednesday, September 20, 1995, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple Revised Agenda AGENDA: Review and take appropriate action of the following: Minutes from July 20, 1995 board meeting; district director appointments; review performance measure audit report; fiscal year 1995 expenditure report for 12-month period ending August 31, 1995; House Bill 2459-public funds investment; amendments to 1996 fiscal year operating budget; status report on public information/education activities; 1995 annual statewide meeting of Soil and Water Conservation district directors; recruiting update; employee training report; reports from agencies and guests; addendum to district's program and plan of work; status report of 1995 Farm Bill; draft mutual agreement between USDA and districts; advisory opinion from the Attorney General; Senate Bill 503 status report; sec.319 status report; Texas Coastal Management Program; TNRCC CAFO rules; TNRCC Watershed Texas Program; report on ARPA meeting of September 11, 1995; Public Law 83-566 status review; consideration of the Bexar-Medina- Atascosa WCID Number 1's application for a PL-83-566 Project; Corpus Christi Bay National Estuary Program; Senate Bill 503 Cost Share Program; board member travel; next regular scheduled board meeting-November 15, 1995. Contact: Robert G. Buckley, P.O. Box 858, Temple, Texas 78503, (817) 773-2250, TEX-AN 820-1250. Filed: September 11, 1995, 4:41 p.m. TRD-9511656 Texas Guaranteed Student Loan Corporation Friday, September 15, 1995, 8:00 a.m. 13809 North Highway 183, Suite 301 Austin Nominating Committee Meeting AGENDA: 1. Call to order 2. Approval of minutes for meeting held on September 14, 1994 3. Discussion and action on nomination of board officers to serve in fiscal year 1996 (October 1, 1995 through September 30, 1996) 4. Adjourn Contact: Joan Sutton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4507. Filed: September 7, 1995, 2:43 p.m. TRD-9511467 Friday, September 15, 1995, 9:30 a.m. 13809 North Highway 183, Suite 301 Austin Board of Directors Meeting AGENDA: 1. Call to order 2. Approval of minutes for June 23, 1995, board meeting 3. Budget/Finance/Audit Committee report Discussion and action on fiscal year 1996 budget request Discussion and action on fiscal year 1996 Internal Audit Plan 4. Chair's report 5. President's report 6. Report on status of VIP (M/WBE) policy 7. Review of corporate titles 8. Review and action regarding on-going Incentive Awards Program for collectors 9. Review and action on contract for Long Distance Telephone Service Center 10. Review and action on secondary market eligibility policy 11. Review and action on collection attorney RFP 12. Adjourn to executive session Consultation with attorney on litigation issues 13. Resume regular session 14. Action on items arising from executive session 15. Nominating Committee report Election of board officers for fiscal year 1996 (October 1, 1995 through September 30, 1996) 16. Adjourn Contact: Joan Sutton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4507. Filed: September 7, 1995, 2:43 p.m. TRD-9511466 Friday-Saturday, September 15-16, 1995, 1:30 p.m. and 9:00 a.m., respectively. 13809 North Highway 183, Suite 301 Austin Executive Committee Meeting AGENDA: 1. Call to order 2. Approval of minutes for meeting held on March 2, 1995 3. Adjourn to executive session Discussion of evaluation of president Discussion of evaluation with president 4. Resume regular session 5. Action on items arising from executive session 6. Adjourn Contact: Joan Sutton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4507. Filed: September 7, 1995, 2:42 p.m. TRD-9511465 Teacher Retirement System of Texas Friday, September 15, 1995, 9:00 a.m. 1000 Red River, Henry M. Bell, Jr. Boardroom Austin Board of Trustees AGENDA: Presentation of gavel; introduction of new board member; roll call of board members; public comments; approval of minutes of August 18, 1995, meeting; consideration of board member absence from August 18, 1995, meeting; consideration of board committee appointments; consideration of resolution regarding persons to serve as directors of real estate title-holding corporations; report of Retirees Advisory Committee; consideration of proposed new rule and proposed rule change; report of Texas Public School Employees Group Insurance Program; report of Audit Committee; report of Real Estate Committee; report of Policy Committee and consideration of proposed changes to the investment policy statement; report of Investment Committee; update and consideration of search for executive director; report of Benefits Division; review of progress on Space Planning Project; report of interim executive director; comments by board members; and report of general counsel on litigation. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. For ADA assistance, contact Mary Godzik (512) 397-6411 or T.D. D. (512) 397-6444 or 1-800-841-4497 at least two days prior to the meeting. Filed: September 7, 1995, 4:15 p.m. TRD-9511487 University of Houston System Wednesday, September 13, 1995, 1:00 p.m. Conference Room One, 1600 Smith, Suite 3400, UH System Offices Houston Facilities Planning and Building Committee AGENDA: To discuss and/or discuss the following: Appointment of architects for remodeling of the Fouke Building-University of Houston. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: September 8, 1995, 1:12 p.m. TRD-9511544 On-Site Wastewater Treatment Research Council Tuesday, September 19, 1995, 8:30 a.m. Texas A&M University Riverside Campus, Water and Wastewater Training Division, Building Number 7751, Classroom Number 117 College Station Council Meeting AGENDA: The council will act on the minutes of the previous meeting. The following reports will be presented: the chairman's report, the committee reports, and the executive secretary's report. Other items on the agenda will include: public comments; discussion and possible action on the unsolicited proposal by Community Environmental Services, Inc. and the City of Austin for On-Site Treatment System for Enhanced Nitrogen Removal; discussion and possible action on the committee's recommendation for selection of conference meeting planner and the associated contract; discussion and possible action on the proposal from Pineywoods Resource Conservation and Development, Inc. for completion of constructed wetlands project at Rusk County Expo Center; and discussion and possible action on the needs assessment/prioritization process and survey. The scheduling of future meetings will end the meeting. Following the adjournment, the council members will tour the On-Site Wastewater Treatment Training Center funded by the council. Contact: Annette Maddern, Mail Code 160, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4736. Filed: September 11, 1995, 2:48 p.m. TRD-9511637 Texas Workers' Compensation Commission Friday, September 15, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order 2. Review and possible approval of the August 18, 1995 minutes 3. Present background on new commissioners 4. Review, discussion and possible approval of the medical fee guideline 5. Discussion on voting by alternate members 6. Establish draft agenda 7. Establish next meeting date 8. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: September 11, 1995, 11:50 a.m. TRD-9511624 Texas Workers' Compensation Insurance Facility Wednesday, September 20, 1995, 9:00 a.m. Offices of Deloitte and Touche, 333 Clay Street Houston Accounting Subcommittee Meeting AGENDA: Discussion and possible recommendation on the 1994 management letter. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: September 11, 1995, 1:50 p.m. TRD-9511631 Texas Workforce Commission Tuesday, September 19, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; consideration and possible approval of changes to the Regulation for Personnel Administration; consideration and possible approval of proposal for sale of Houston Woodvine agency-owned building and land; staff reports; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 38, and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: September 11, 1995, 4:10 p.m. TRD-9511655 Regional Meetings Meetings Filed September 7, 1995 The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee met at 1700 South Lamar Boulevard, Building Three, Suite 312, Austin, September 13, 1995, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9511447. The Bi-County WSC met at the Office, FM 2254, Pittsburg, September 12, 1995, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9511476. The Blanco County Appraisal District 1995 Board of Directors met at 200 North Avenue G, Johnson City, September 13, 1995, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9511477. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, September 12, 1995, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9511489. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, September 28, 1995, at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9511475. The Ellis County Appraisal District Appraisal Review Board will meet at 400 Ferris Avenue, Waxahachie, September 19, 1995, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9511474. The Hansford County Appraisal District Board of Directors met at 709 West Seventh, Spearman, September 13, 1995, at 9:00 a.m. Information may be obtained from Alice Peddy, 709 West Seventh, Spearman, Texas 79081-0519, (806) 659-5575. TRD-9511437. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, September 12, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9511440. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, September 14, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9511472. The Jasper County Appraisal District Board of Directors met at 137 North Main, Jasper, September 14, 1995, at 7:00 p.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD-9511443. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, September 21, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9511444. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, September 21, 1995, at 8:40 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9511445. The Local Government Investment Cooperative Board of Directors met at 7001 Preston Road, Suite 300, Dallas, September 12, 1995, at 3:00 p.m. Information may be obtained from Richard Litton, 7001 Preston Road, Suite 300, Dallas, Texas 75202, (214) 522-8830, Fax: (214) 522-7667. TRD-9511478. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, September 11, 1995, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9511451. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Board of Directors met in Room 104, Building D, South Texas Community College, 3201 West Pecan Boulevard, McAllen, September 13, 1995, at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9511490. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee met at the Vista Verde Building, 233 North Pecos, Suite 420, San Antonio, September 12, 1995, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9511453. The San Antonio-Bexar County Metropolitan Planning Organization (Revised Agenda.) Technical Advisory Committee met at the Vista Verde Building, 233 North Pecos, Suite 420, San Antonio, September 12, 1995, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9511473. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, September 18, 1995, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD- 9511438. The Texas Water Conservation Association Risk Management Fund Board of Trustees met in Conference Room 120, The Joseph Ivy Company, 9420 Research Boulevard, Echelon III, Suite 300, Austin, September 12, 1995, at 10: 00 a.m. Information may be obtained from Leroy Goodson, 221 East Ninth Street, Suite 206, Austin, Texas 78701, (512) 472-7216. TRD-9511450. Meetings Filed September 8, 1995 The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, September 12, 1995, at 8:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9511569. The Brazos Valley Development Council Board of Directors met in the BVDC Conference Room, 1706 East 29th Street, Bryan, September 13, 1995, at 1:30 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9511507. The Burnet County Appraisal District Board of Directors will meet at 110 Avenue H, Suite 106, Marble Falls, September 21, 1995, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756- 8291. TRD-9511555. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, September 13, 1995, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9511551. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, 1401 Pacific Avenue, Dallas, September 12, 1995, at 1:00 p. m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9511573. The Dallas Area Rapid Transit (Revised Agenda.) Board met in the Board Room, First Floor, 1401 Pacific, Dallas, September 12, 1995, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9511572. The Denton Central Appraisal District (Revised Agenda.) Board of Directors will meet at 3911 Morse Street, Denton, September 28, 1995, at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9511506. The Education Service Center, Region I Region I ESC Board met at 1900 West Schunior, Edinburg, September 12, 1995, at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383- 5611. TRD-9511505. The Education Service Center, Region XVII Board of Directors will meet at 1111 West Loop 289, Lubbock, October 3, 1995, at 9:00 a.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4854. TRD-9511508. The El Oso Water Supply Corporation (Revised Agenda.) Board of Directors met at FM 99, Karnes City, September 12, 1995, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9511512. The Falls County Appraisal District Appraisal Review Board will meet at the intersection of Highways 6 and 7, Falls County Courthouse, First Floor, Marlin, September 19, 1995, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9511559. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, September 14, 1995, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9511556. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, September 11, 1995, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9511576. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, September 13, 1995, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9511575. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, September 14, 1995, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD- 9511502. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, September 14, 1995, at 12:25 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD- 9511503. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greeville, September 14, 1995, at 12:30 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD- 9511504. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, September 14, 1995, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD- 9511570. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, September 12, 1995, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9511526. The Lower Colorado River Authority Board of Trustees for LCRA's Benefit Plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, September 12, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-4043. TRD-9511525. The Red River Authority of Texas Board of Directors will meet at Sheraton Inn, 100 Central Freeway, Wichita Falls, September 20, 1995, at 10:00 a.m. Information may be obtained from Ronald J. Glenn, 520 Hamilton Building, 900 Eighth Street, Wichita Falls, Texas 76301-6894, (817) 723-0855. TRD-9511574. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Administration Building, Judson Road, Longview, September 14, 1995, at 7:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P. O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9511571. The TML Group Benefits Risk Pool Board of Trustees met at the Four Seasons Resort and Club, 4150 North MacArthur Boulevard, Irving, September 14-15, 1995, at 2:00 p.m. and 8:30 a.m., respectively. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9511528. The Upper Rio Grande Private Industry Council Upper Rio Grande Private Industry Council Board met at 1155 Westmoreland, Suite 211, El Paso, September 13, 1995, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD- 9511530. Meetings Filed September 11, 1995 The Austin-Travis County MHMR Center Planning and Operations Committee will meet at 1430 Collier Street, Board Room, Austin, September 15, 1995, at 1:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9511625. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, September 14, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9511580. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, September 14, 1995, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9511587. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, September 19, 1995, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD- 9511608. The Golden Crescent Quality Work Force Planning Full Committee will meet at Victoria College, Technical Building, Room 105, 2200 East Red River, Victoria, September 21, 1995, at 3:30 p.m. Information may be obtained from Carol Matula, 2200 East Red River, Victoria, Texas 77901, (512) 572-6487. TRD-9511626. The Grand Parkway Association Board of Directors will meet at the Lagniappe Restaurant, 3009 Post Oak Boulevard, Houston, September 25, 1995, at 11:00 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9511633. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner, Pampa, September 14, 1995, at 3:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9511636. The Johnson County Rural Water Supply Corporation (Emergency Meeting.) Mediation/Arbitration Committee met at the Court House, Hillsboro, September 12, 1995, at 9:30 a.m. (Reason for emergency: Final time not available until today, a.m.) Information may be obtained from Peggy Johnson, P. O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9511584. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, September 21, 1995, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9511604. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, October 3, 1995, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9511609. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, September 14, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9511622. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, September 19, 1995, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9511619. The Nortex Regional Planning Commission (Revised Agenda.) General Membership Committee will meet at 4309 Jacksboro Highway, The Galaxy Center Building, #2 North, Suite 200, Wichita Falls, September 21, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281, Fax: (817) 322-6743. TRD-9511623. The Rio Grande Council of Governments Board of Directors will meet at the Marriott Hotel, Board Room, 1600 Airway Boulevard, El Paso, September 19, 1995, at 5:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9511646. The San Antonio River Authority Audit Committee will meet at 100 East Guenther Street, Boardroom, San Antonio, September 20, 1995, at 1:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283- 0027, (210) 227-1373. TRD-9511605. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, September 20, 1995, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9511606. The San Patricio Appraisal District (Rescheduled from: September 14, 1995.) Board of Directors will meet at 1146 East Market, Sinton, September 21, 1995, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD-9511645. Meetings Filed September 12, 1995 The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, September 20, 1995, at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9511657. The Houston-Galveston Area Council Projects Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, September 19, 1995, at 9:00 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9511665. The Pecan Valley MHMR Region Board of Trustees will meet at 104 Pirate Drive, Granbury, September 20, 1995, at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD- 9511666. The South East Texas Regional Planning Commission Executive Committee will meet at 801 Main, Beaumont City Council Chambers, Beaumont, September 20, 1995, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9511664.