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 the Administrative Hearings Monday, October 9, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A Joint Prehearing Conference will be held at the above date and time in SOAH Docket Numbers 473-95-1207-473-95-1210 (PUC Docket Numbers 14654, 14655, 14648, and 14659) Application of Contel of Texas, Inc. to develop a resale tariff pursuant to the Public Utility Regulatory Act of 1995, sec.3.2532. Application of GTE Southwest, Inc. to develop a resale tariff pursuant to the Public Utility Regulatory Act of 1995, sec.3.2532 and a usage sensitive loop resale tariff pursuant to sec.3.453. Application of Southwestern Bell Telephone Company for local access service tariff including resale services pursuant to the Public Utility Regulatory Act of 1995, sec.3.2532. Application of Southwestern Bell Telephone Company for usage sensitive local connection pursuant to the Public Utility Regulatory Act of 1995, sec.3. 453. Contact: J. Kay, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458- 0233. Filed: September 29, 1995, 4:21 p.m. TRD-9512453 Texas Department of Aging Wednesday, October 11, 1995, 3:00 p.m. Texas Department on Aging, 1949 South IH-35, Small Conference Room Austin Audit and Finance Committee AGENDA: Consider and possibly act: Call to order minutes of August 15, 1995, meeting. Internal Audit of TDoA Federal Compliance issues, Accounting system, and accounting internal controls, internal audit plan, risk assessment, and internal audit guidelines for Fiscal Year 1996. Fiscal Year 1996 Health Care Financing Administration Benefits Counseling funding. Audit updates-internal and State Auditor, Budget report and Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 2, 1995, 9:28 a.m. TRD-9512478 Thursday, October 12, 1995, 9:30 a.m. Texas Department on Aging, 1949 South IH-35, Third Floor Large Conference Room Austin Board on Aging AGENDA: Consider and possibly act on: Call to order minutes of August 16, 1995, meeting, Public testimony. Chairman's report. Executive Director's report. Presentation by Health and Human Services Commissioner. Presentation on contract management by TDOA staff. Status of Citizens Advisory Council. American Association of Retired Persons (AARP) liaisons report. Public administrative rule in Texas Register for final adoption. Ad-hoc Administrative Rules Clean-up workgroup. Approve member/s of Options for Independent Living Advisory Committee. Conflict of Interest Policy for Contracting. Internal Audit of TDoA Federal Compliance Issues, Accounting System, and Accounting Internal Controls. Internal Audit Plan, Risk Assessment, and Internal Audit Guidelines for Fiscal Year 1996. Fiscal Year 1996 Health Care Financing Administration Benefits Counseling Funding. Board member travel. General announcement and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78741, (512) 444-2727. Filed: October 2, 1995, 9:28 a.m. TRD-9512477 Texas Department of Agriculture Monday, October 9, 1995, 1:30 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin State Seed and Plant Board AGENDA: Discussion and actions on: minutes of the August 22, 1995, meeting; applicants for license as certified seed growers, request for certification eligibility: request for certified seed grower license; request to amend varietal description, notification of exam results, appeal of rejected fields, continuing education requirements and new legislative requirements. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: September 29, 1995, 11:56 a.m. TRD-9512423 Monday-Tuesday, October 9-10, 1995, 2:30 p.m. and 11:00 a.m. respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Seed Arbitration Board AGENDA: October 9, 1995: The Seed Arbitration Board will meet to discuss the following seed arbitration complaints: Joe Vasquez/Valley Melon Farms vs. Petoseed Company, Incorporated and Gary Boyd/Boyd-Vasquez Farms vs. Petoseed Company, Incorporated. October 10, 1995: The Seed Arbitration Board will take testimony on, discuss and possibly take action on the following seed arbitration complaints: Joe Vasquez/Valley Melon Farms vs. Petoseed Company, Incorporated and Gary Boyd/Boyd-Vasquez Farms vs. Petoseed Company, Incorporated. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: September 29, 1995, 12:01 p.m. TRD-9512425 Thursday, October 19, 1995, 1:30 p.m. Texas Department of Agriculture, 900-B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.101.001-101.021 and/or sec.sec.102.001-102.172 (Vernon 1995) by Pardi Produce, Incorporated as petitioned by Texas Western Company. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: September 28, 1995, 2:11 p.m. TRD-9512390 Wednesday, November 1, 1995, 1:30 p.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.101.001-101.021 and/or sec.sec.102.001-102.172 (Vernon 1995) by Produce Express as petitioned by Sharyland L.P. doing business as Plantation Produce Company. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: September 28, 1995, 2:11 p.m. TRD-9512391 Texas Bond Review Board Tuesday, October 10, 1995, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, 5th Floor Austin Planning Session AGENDA: I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issues A. Texas Public Finance Authority-Tax Exempt General Obligation Commercial Paper Notes for projects for Texas Department of Mental Health and Mental Retardation B. Texas Public Finance Authority-Tax Exempt General Obligation Commercial Paper Notes for projects for Texas Youth Commission IV. Other Business Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: October 2, 1995, 2:10 p.m. TRD-9512518 Texas Cancer Council Wednesday, October 18, 1995, 9:00 a.m. Texas Medical Association, Dr. May Owens Conference Room, 401 West 15th Street Austin Board of Directors AGENDA: Call to order Adoption of minutes Election of officers Fiscal year 1995 performance report-Indicators Fiscal year 1996 policy and fiscal issues Finalize agenda for the Strategic Planning Retreat Discuss process and parameters on the Texas Cancer Plan revisions Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: October 2, 1995, 9:24 a.m. TRD-9512555 Conservatorship Board Monday, October 9, 1995, 2:00 p.m. 710 Brazos Street, Perry Brooks Building Austin Emergency Meeting: AGENDA: Call to order, approval of September 26, 1995, minutes: approval of Area Consortium for Effective Services (ACES) nominations; executive session to discuss personnel matters; reconvene and adjournment. Reason for Emergency: Necessary for Conservatorship Board to meet in order to meet Statutory mandate. Contact: Conrad Alexander, 710 Brazos Street, Austin, Texas 78701, (512) 867- 8147. Filed: October 2, 1995, 4:03 p.m. TRD-9512549 Credit Union Department Friday, October 6, 1995, 10:00 a.m. Credit Union Department Building, 914 East Anderson Lane Austin Credit Union Commission AGENDA: To invite: Public input for future consideration. To receive: Minutes of June 16, 1995, commission meeting; communications; and committee report from the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee. To elect: Credit Union Commission officers. To appoint: Appoint Legislative Advisory Committee; Commissioner Search Committee; and Deputy Credit Union Commissioner. To consider: Proposed Rule 91.401(b) (ATM Security); and matters discussed in executive session, if necessary. To conduct: An executive session to discuss credit unions and problem cases; to consult with legal counsel regarding contemplated legal action, and existing litigation and administrative actions; discuss the commissioner's performance; and personnel matters. Contact: James W. Ratzman, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: September 28, 1995, 1:45 p.m. TRD-9512387 Texas Office for Prevention of Developmental Disabilities Wednesday, October 11, 1995, 1:00 p.m. Capitol Extension, Room E1.010, Capitol Complex Austin Executive Committee Quarterly Meeting AGENDA: Call to order Roll call-Quorum Welcome and introductions Minutes last meeting Introduction of new member, Robert Ware Haley, M.D. Introduction of Mary Cerverha, TDE Board member Task Force reports: Head/Spinal Cord Injury and FAS decision on regional training of health care professionals in FAS TOP meeting schedule, 1996 Other business Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: September 28, 1995, 4:10 p.m. TRD-9512398 Texas Diabetes Council Thursday, October 19, 1995, 1:00 p.m. Texas Department of Health, 1100 West 49th Street, Room T-607 Austin Managed Care Meeting AGENDA: The Council will discuss and possibly act on: presentation of reports from working committees (professional education; patient education; pregnancy and diabetes; and aging and diabetes); agreement on draft recommendations; implementation of recommendations; and other business not requiring council 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 two days prior to the meeting. Filed: October 2, 1995, 8:42 a.m. TRD-9512471 Texas Education Agency (TEA) Saturday, October 14, 1995, 10:00 a.m. Clarion Hotel, West Mockingbird Lane, Room Coral I Dallas Health Sciences Technology Essential Knowledge and Skills Clarification Team AGENDA: The following meeting is not subject to the Open Meetings Act: However, the agency desires to publicize the event as a courtesy to the public and to allow for all interested parties to have opportunity to be informed of the meeting. The Health Science Technology Clarification Team will meet to review previous team work, continue work in the process to clarify essential knowledge and skills for health science technology curriculum for Texas public schools, and set and discuss future meetings. Contact: Hank Madeley, 1701 North Congress Avenue, Austin, Texas 75247-4999, (512) 463-9446. Filed: October 2, 1995, 12:07 p.m. TRD-9512515 Texas Commission on Fire Protection Wednesday-Thursday, October 11-12, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Protection Personnel Advisory Committee Revised Agenda AGENDA: I. Call to order II. Discussion and possible action concerning rules pending before the Texas Commission on Fire Protection relating to paid fire protection personnel, part- time fire protection employees, and local fire departments regulated under Government Code, Chapter 419, Subchapter B. III. Discussion and possible action on approval of staffing studies information packet. IV. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78758, (512) 219-7100. Filed: October 2, 1995, 3:46 p.m. TRD-9512545 Texas Food and Fiber Commission Monday-Tuesday, October 23-24, 1995, 8:00 a.m. Texas A&M University College Station Industry Advisory Committee AGENDA: Tour research facilities on October 23, 1995. Industry Advisory Committee to meet on October 24, 1995, to elect new officers for period September 1995-August 1997. Contact: Jean VandeLune, 17360 Coit Road, Dallas, 75252, (213) 231-0852 or FAX (214) 231-5125. Filed: September 29, 1995, 9:03 a.m. TRD-9512404 Texas Department of Health Wednesday, October 11, 1995, 9:00 a.m. Room T-609, Texas Department of Health, 1100 West 49th Street Austin Toxic Substances Coordinating Council AGENDA: The committee will discuss and possibly act on: approval of minutes from the June meeting; a brief overview of the Structural Pest Control Board by Roger Borgelt; legislative update; and setting of the next meeting date. Contact: Dennis Perrotta, Ph.D., 1100 West 49th Street, Austin, Texas 78756, (512) 458-7268. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 3, 1995, 8:19 a.m. TRD-9512552 Thursday, October 12, 1995, 11:00 a.m. Texas Department of Health, 1100 West 49th Street, Room T-607 Austin Family Planning Advisory Committee AGENDA: The Council will discuss and possibly act on: report from representative of regional coordinating committee chairpersons; Title V Futures Project (update; current RFP process; and any subsequent funding decision); Family Planning Ad Hoc Fiscal Year Work Group (tentative schedule of activities and recommendations for work group members); Teen Mothers, Adult Fathers-the Texas Scene (a report by Peggy B. Smith, Ph.D, Project Director, Baylor College of Medicine Teen Health Clinic); Texas Department of Health Family Planning Position Paper (status of program, issues, and strategies); public comment; and announcements not requiring council action. NOTE: The Regional Coordinating Committee Chairpersons will meet at 8:30 a. m., on Thursday, October 12, 1995, at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. Contact: Patti Patterson, 1100 West 49th Street, Austin, Texas 78756, (Telephone: (512) 458-7700). For ADA assistant call Richard Butler (512) 458- 7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 28, 1995, 11:31 a.m. TRD-9512385 Friday-Saturday, October 13-14, 1995, 3:00 p.m. and 8:00 a.m., respectively. Sycamore Room, Austin Airport Hilton, 6000 Middle Fiskville Road Austin Medical Radiologic Technologist Advisory Committee, Rules Subcommittee AGENDA: The subcommittee will discuss and possibly act on: approval of the minutes from September 20, 1995, meeting; proposed amendments to 25 Texas Administrative Code (TAC) sec.sec.143.1-143.15; proposed new section (sec.143. 16-dangerous or hazardous procedures; sec.143.17-education programs for non-certified technologists; sec.143.18-exemptions for hospitals, federally qualified health centers and practitioners; and sec.143.19-registry for non-certified technologists); and public comment. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (Telephone: (512) 834-6617). For ADA assistant call Richard Butler (512) 458- 6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 2, 1995, 8:42 a.m. TRD-9512470 Saturday, October 14, 1995, 9:30 a.m. Sycamore Room, Austin Airport Hilton, 6000 Middle Fiskville Road Austin Medical Radiologic Technologist Advisory Board AGENDA: The board will discuss and possibly act on: approval of the minutes from the regular meeting on August 25, 1995, and the rules subcommittee meeting on September 20, 1995; timetables for publication and adoption of amendments and new sections; report from rules subcommittee; proposed amendments to 25 Texas Administrative Code (TAC) sec.sec.143.1-143.15; proposed new sections (sec.143. 16-dangerous or hazardous procedures; sec.143.17-education programs for non- certified technologists; sec.143.18-exemptions for hospitals, federally qualified health centers and practitioners; and sec.143.19-registry of non- certified technologists); review and advisory committee rules in sec.143.3; election of officers; appointment of subcommittee(s); announcement of next meeting dates; and public comment. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (Telephone: (512) 834-6617). For ADA assistant call Richard Butler (512) 458- 6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 2, 1995, 8:42 a.m. TRD-9512469 Texas Historical Commission Tuesday, October 10, 1995, 2:00 p.m. Radisson Plaza Hotel, Fort Worth, 813 Main Street, Tarrant Room, Third Floor Fort Worth Texas Antiquities Advisory Board AGENDA: A discussion on future meeting location(s); the selection of chair and vice- chair; an update on Chapter 41 Rules; a discussion on new rules to govern future operations of the board; designation of one State Archeological Landmark in Harris County (Houston's 1840 City Cemetery); nomination of five State Archeological Landmarks in El Paso County (41EP493 and 494), and Brewster County (41BS1016, 1017, and 1018); a discussion of potential future nominations, including the Walker Ranch District; hear State Marine Archeologist's report; listen to any public comments; and hear staff reports. Contact: Lillie Thompson, P.O. Box 12276, Austin, Texas 78711, (512) 463-1858. Filed: September 29, 1995, 1:54 p.m. TRD-9512427 Wednesday, October 11, 1995, 7:00 a.m. Radisson Plaza Hotel, Cafe Texas, 815 Main Street Fort Worth Communications and Public Relations Committee AGENDA: Proposed rules New judges for 1995 T. R. Fehrenbach Book Award Contact: Roni Morales, P.O. Box 12276, Austin, Texas 78711-2276, (512) 475- 4960. Filed: September 29, 1995, 3:02 p.m. TRD-9512438 Wednesday, October 11, 19 95, 7:00 a.m. Radisson Plaza Hotel, Cafe Texas, 815 Main Street Fort Worth Economic Development and Heritage Tourism Committee AGENDA: 1. Progress in Main Street cities 2. Selection of nominees for 1996 Main Street cities 3. Progress in new Heritage Tourism Program Contact: Anice Read, P.O. Box 12276, Austin, Texas 78711, (512) 463-6092. Filed: September 29, 1995, 3:02 p.m. TRD-9512437 Wednesday, October 11, 1995, 7:45 a.m. 815 Main Street, Radisson Plaza Hotel, Cafe Texas Fort Worth Historic Sites and Military Sites Program AGENDA: I. Legislation II. Overview of previous THC activity III. Advisory Board IV. Future activities Contact: Stan Graves or Jim Steely, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6094. Filed: September 29, 1995, 3:02 p.m. TRD-9512436 Wednesday, October 11, 1995, 8:45 a.m. Radisson Plaza Hotel, Skylight Court, Second Floor, 815 Main Street Fort Worth History Programs Committee AGENDA: 1. Call to order 2. New appointment to the State Board of Review 3. Review of grant allocations A. Certified Local Government grants B. Texas History Museum grants 4. Proposed rule changes 5. Report from THC's Cultural Diversity Task Force 6. Personnel changes in Local History Programs 7. Marker program update and approvals Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: September 29, 1995, 3:02 p.m. TRD-9512435 Wednesday, October 11, 1995, 8:45 a.m. 815 Main Street, Radisson Plaza Hotel, Citizens C Room Fort Worth Preservation Trust Fund AGENDA: I. Rules for the Texas Preservation Trust Fund II. Fundraising update III. The Medallion Initiative IV. Future activities Contact: Stan Graves or Julie Johnson, P.O. Box 12276, Austin, Texas 78711- 2276, (512) 463-6094. Filed: September 29, 1995, 3:02 p.m. TRD-9512434 Wednesday, October 11, 1995, 9:15 a.m. Radisson Plaza Hotel, 815 Main Street, Skylight Court Fort Worth Archeology Programs AGENDA: 1. Office of the State Archeologist proposed rules 2. Department of Antiquities Protection proposed rules 3. Status of Antiquities Advisory Committee 4. Office of the State Archeologist staff 5. Texas Archeology Awareness Month 1996 6. Museum of the Plains Archeology Exhibit 7. La Salle Shipwreck update Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: September 29, 1995, 3:01 p.m. TRD-9512433 Wednesday, October 11, 1995, 9:15 a.m. 815 Main Street, Radisson Plaza Hotel, Skylight Court Fort Worth Architecture Programs AGENDA: I. Rules for State Architectural Programs II. Quarterly report of activities III. Special projects Contact: Stan Graves or Lisa Harvell, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6094. Filed: September 29, 1995, 3:01 p.m. TRD-9512432 Wednesday, October 11, 1995, 10:00 a.m. Radisson Plaza Hotel, Citizens C Room, 815 Main Street Fort Worth Executive Committee AGENDA: I. Presentation on cultural diversity II. Proposed rules III. State Auditor's report on controls and policies IV. Financing the Historic Sites Survey V. Status of Military Sites Program VI. Repairs to Governor's Mansion VII. Agency FTE's by classification VIII. Funding for the LaBelle Recovery IX. State Cemetery Project X. Goal setting session with commissioners XI. Update on significant projects Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: September 29, 1995, 3:01 p.m. TRD-9512431 Wednesday, October 31, 1995, 11:00 a.m. Radisson Plaza Hotel, 815 Main Street, Citizens A, B, C Room Fort Worth Quarterly Board Meeting AGENDA: I. Chairman's report II. Action items III. Information items Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: September 29, 1995, 3:01 p.m. TRD-9512430 Texas HMO Solvency Surveillance Committee Friday, October 13, 1995, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower I Austin AGENDA: 1. Call to order 2. Approval of July 14, 1995 minutes 3. Staff report 4. Review of overall HMO industry 5. Executive session consultation with attorney regarding contemplated litigation, Texas Government Code, sec.551.071. 6. Reconvene in open session (to discuss any further business) 7. Schedule meeting dates for 1996 8. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 3, 1995, 8:59 a.m. TRD-9512553 Midwestern State University Thursday, October 5, 1995, 10:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The board will consider a recommendation concerning a performance service contract for an energy saving project and a proposed new part-time police officer. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: October 2, 1995, 8:42 a.m. TRD-9512472 Texas Natural Resource Conservation Commission Wednesday, October 11, 1995, 9:30 a.m. and 1:00 p.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Class 3 Modification; Class 2 Modification; public water supply enforcement; agricultured enforcement; industrial hazardous waste enforcement; petroleum storage tank enforcement; Superfund contract; municipal solid waste plan; air quality enforcement; rules; State Office Administrative Hearing, proposal for decision; executive session; the commission will consider items previously posted for open meeting and at such meeting verbally postponed for 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 for 9:30 agenda starts 8:45 a.m. until 9:25 a.m.) Addendum: 1:00 p.m. Air quality standard exemption. (Rainbow Materials, Inc. ) (Registration for this item begins at 12:30 p.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: September 29, 1995, 3:30 p.m. TRD-9512448 Thursday, November 2, 1995, 10:00 a.m. TEC Building, Regional Training Facility, Room 300, 2040 North Loop West Houston AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a petition made to the Texas Natural Resource Conservation Commission by Amberwood Utility Company for a water rate increase effective June 26, 1995, for its service area located in Harris County, Texas. SOAH Docket Number 582-95-1083. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 29, 1995, 8:26 a.m. TRD-9512401 Board of Nurse Examiners Thursday, October 12, 1995, 9:00 a.m. 9101 Burnet Road, Suite 104 Eligibility and Disciplinary Committee AGENDA: The Eligibility and Disciplinary Committee will meet to review and take action on four declaratory orders,; one ALJ proposal for decision; 34 agreed orders, and five eligibility matters. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: October 2, 1995, 11:30 a.m. TRD-9512513 Texas Senate Thursday, October 5, 1995, 10:00 a.m. 1100 Congress Avenue, Lieutenant Governor's Committee Room 2E.22 Austin Senate Administration Committee AGENDA: 1. To review revised budgets for the period of November 1, 1995 to August 31, 1996. Contact: Myra Schmitt, P.O. Box 12068, Austin, Texas 78711, (512) 463-0350. Filed: September 28, 1995, 2:30 p.m. TRD-9512393 Structural Pest Control Board Tuesday, October 17, 1995, 9:30 a.m. Norris Conference Center, 1016 La Posada Drive, Suite 280 Austin Task Force Committee on IPM for Schools AGENDA: I. Public comment. II. Discussion of definition of area. III. Criteria of product list and use. IV. Discussion of related issues regarding IPM in schools. Contact: Benny Mathis, 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835- 4066. Filed: September 28, 1995, 4:28 p.m. TRD-9512399 Texas Title Insurance Guaranty Association Tuesday, October 10, 1995, 10:00 a.m. Texas Department of Insurance, 12th Floor, Hobby Building I, 333 Guadalupe Austin Board of Directors AGENDA: I. Call meeting to order II. Approval of minutes from July 11, 1995 Board of Directors meeting. III. Approval of minutes from August 2, 1995 Board of Directors meeting IV. Special deputy receiver's report-Ed Engleking V. Title examiner's report-Ethel Benedict VI. Financial report-Marvin Coffman VII. Counsel's report-Burnie Burner VIII. Reconsideration of and possible action on request from Commissioner Elton Bomer regarding funding of audit of title agent statistical reports IX. Consideration and possible action on promotion and pay increase of title insurance examiners X. Consideration and possible action on request for reimbursement of title examiners for annual professional fees XI. Election of secretary/treasurer XII. Discussion and possible action regarding additional signatory on Association checking accounts XIII. Set date and time for next meeting XIV. Adjourn Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587. Filed: September 29, 1995, 4:18 p.m. TRD-9512452 University Interscholastic League Wednesday, October 4, 1995, 1:30 p.m. Thompson Conference Center, 26th and Red River Austin Emergency Revised Agenda Waiver Review Board AGENDA: AA. Request for waiver of Parent Residence Rule by Glenn Bankston, Mason High School BB. Request for waiver of Parent Residence Rule by Denise Kubena, Kempner High School, Sugar Land, Texas CC. Request for waiver of the Four-Year Rule by Teamonde Mitchell, Selz High School in Pilot Point, Texas Reason for emergency: Case needs to be heard to decide on eligibility of student to play in a football game on Saturday. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: October 2, 1995, 3:41 p.m. TRD-9512544 Texas Board of Veterinary Medical Examiners Friday, October 6, 1995, 9:00 a.m. (or upon adjournment of the Board meeting) (Rescheduled from October 6, 1995, 11:00 a.m.) 333 Guadalupe, Room 2-330, William P. Hobby Building Austin AGENDA: The agenda has not changed. Since it appears the Board may adjourn their meeting on Thursday, October 5, 1995, this meeting is being rescheduled from 11:00 a.m. on Friday, October 6, 1995, to 9:00 a.m. on October 6, 1995. Contact: Ron Allen, 333 Guadalupe, Suite 2-330, Austin, Texas 78701, (512) 305- 7555. Filed: September 28, 1995, 3:53 p.m. TRD-9512397 Regional Meetings Meetings Filed September 28, 1995 The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors will meet at the Travis County Heritage and Exposition Center, 7311 Decker Lane, Austin, October 6, 1995, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9512394. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, October 10, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9512389. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, October 3, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9512388. The Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees will meet at 901 Main Street, Suite 4300, Dallas, October 6, 1995, at 9:30 a.m. Information may be obtained from James R. Gresham, 901 Main Street, Suite 4300, Dallas, (214) 392-9430. TRD-9512383. The Bell-Milam-Falls WSC Board met in the Office, FM 485 West, Cameron, October 5, 1995, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-9512406. Meetings Filed September 29, 1995 The Creedmoor MAHA Water Supply Corporation Monthly Board Meeting met at 1699 Laws Road, Mustang Ridge, October 4, 1995, 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-1991, Ext. 2113. TRD-9512402. The East Texas Council of Governments Executive Committee met at 3800 Stone Road, Kilgore, October 5, 1995, at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9512447. The East Texas Quality Work Force Planning East Texas Quality Work Force Executive and Full Board, will meet at 3900 University Boulevard, Muntz Library, UT Tyler, Tyler, October 10, 1995, at 11:00 a.m. Information may be obtained from Karen Christensen, 3900 University Boulevard, Tyler, Texas, 75799 (903) 566-7315. TRD-9512451. The Ellis County Appraisal District Board of Directors met at 400 Ferris Avenue, Waxahachie, October 3, 1995, at 7:00 a.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937- 3552. TRD-9512407. The Harris County Appraisal District will meet at 2800 North Loop West, Eighth Floor, Houston, October 6, 1995, at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD- 9512417. The Henderson County Appraisal District Appraisal Review Board met at 1751 Enterprise Street, Athens, October 5, 1995, at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9512403. The Sabine Valley Center Board of Trustees FY 1996 Budget Workshop met in the Administration Building, 107 Woodbine Place, Longview, October 5, 1995, at 6:30 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9512449. The Sabine River Authority Board of Directors will meet at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, October 10, 1995, at 10:30 a. m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9512424. The Shackelford Water Supply Corporation Director's Meeting met at the Fort Griffin Restaurant, Albany, October 4, 1995, at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9512418. The TML Group Benefits Risk Pool Executive Committee met at the Texas Municipal Center, 1821 Rutherford Land, Suite 300, Austin, October 4, 1995, at 10:00 a.m. Information may be obtained from Diana Arney, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6541. TRD-9512405. The Upper Rio Grande Private Industry Council Upper Rio Grande Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, October 11, 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-9512450. Meetings Filed October 2, 1995 The Canadian River Municipal Water Authority Board will meet at 2902 West Fourth Street, Plainview, October 11, 1995, at 9:30 a.m. Information may be obtained from John C. Williams, P.E., P.O. Box 99, Sanford, Texas 79078, (806) 865-3325. TRD-9512519. The Capital Area Planning Council Executive Committee will meet at 2520 IH-35 South, Suite 100, Austin, October 11, 1995, at Noon. Information may be obtained from Richard G. Bean, 2520 IH-35 South, Suite 100, Austin, Texas 78704, (512) 443-7653. TRD-9512516. The Central Counties Center for MHMR Services Board of Trustees will meet at the Prince of Peace Lutheran Church Parish Hall, 1215 South Wall, Belton, October 5, 1995, at 6:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9512512. The Central Texas Area Consortium Regular Meeting met at 2 North Fifth Street, Temple, October 5, 1995, at 7:00 p.m. Information may be obtained from Michael B. Herring, P.O. Box 3303, Temple, Texas 76505-3303, (817) 791-9102. TRD- 9512520. The Elm Creek WSC Board will meet at 508 Avenue E, Moody, October 9, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9512521. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, October 10, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9512499. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, October 11, 1995, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9512498. The Permian Basin Regional Board of Directors will meet at 2910 La Force Boulevard, Midland, October 11, 1995, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD- 9512522. The Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees will meet at 901 Main Street, Suite 4300, Dallas, October 6, 1995, at 9:30 a.m. Information may be obtained from James R. Gresham, P.O. Box 803356, Dallas, Texas 75380, (214) 392-9430. TRD-9512550. The Stephens County Rural WSC Regular Monthly Board Meeting met at 301 West Elm Street, Breckenridge, October 5, 1995, at 7:30 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9512514. The West Central Texas Council of Governments West Central Texas School-To- Work Partnership will meet at 1025 East North 10th Street, Abilene, October 17, 1995, at 10:00 a.m. Information may be obtained from Roxann Hamilton, 809 North Judge Ely, Aiblene, Texas 79601, (915) 672-5633 Fax (915) 672-4443. TRD-9512517. Meetings Filed October 3, 1995 The Canyon Regional Water Authority Board (Regular Meeting) will meet at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, October 9, 1995, at 7:00 p.m. Information may be obtained from Gloria Kaufman, Route 2, Box 654 W, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD- 9512554. The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, October 11, 1995, at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD-9512557. The Gillespie Central Appraisal District Board of Directors will meet at the Gillespie County Courthouse, Basement, Suite 104-C, 101 West Main Street, Fredericksburg, October 10, 1995, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD- 9512556. The Grand Parkway Association Board of Directors will meet at 5757 Woodway, 140 East Wing, Houston, October 12, 1995, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9512559.