OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas State Board of Public Accountancy Thursday, November 9, 1995, 9:00 a.m. 333 Guadalupe, Room 910 Austin Board Meeting AGENDA: Executive session consultation with attorney concerning pending or contemplated litigation or a settlement offer and personnel matters; consideration of Technical Standards Review, Behavioral Enforcement, Rules, Qualifications, Continuing Professional Education, Licensing, Quality Review and Major Case committees; consideration of the adoption of proposed revisions to rules 511.106 and 527.4; and the consideration of board orders, agreed consent orders and proposals for decision. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: October 31, 1995, 9:35 a.m. TRD-9514014 State Office of Administrative Hearings Friday, November 10, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits on remand will be held at the above date and time in SOAH Docket Number 473-95-1200-Application of Kingsgate Telephone, Inc. for facilities-based Certificate of Operating Authority within Harris County (PUC Docket Number 14651). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: October 30, 1995, 4:31 p.m. TRD-9514006 Texas Department of Agriculture Friday, November 17, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Teleconference hearing to take further testimony regarding alleged violation of Texas Agriculture Code Annotated, sec. sec.101.001-101.021 and/or sec.sec.102.001-102.172 (Vernon 1995) by Goldman-Hayden Company, Incorporated as petitioned by The Produce Cellar, Incorporated. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: October 27, 1995, 3:46 p.m. TRD-9513914 Tuesday, December 5, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.76.116(a)(1) (Vernon 1995) and 4 Texas Administrative Code, sec.7.22 by Troy Ledbetter doing business as Valley Aerial Sprayers. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 27, 1995, 3:46 p.m. TRD-9513915 State Board of Barber Examiners Tuesday, November 7, 1995, 1:00 p.m. 333 Guadalupe, Tower Two, Room 410-A, William P. Hobby State Office Building Austin Board of Directors AGENDA: Open of meeting; roll call; read and possibly approve minutes of October 3, 1995; old business: Discussion and possible action regarding Allen Taylor's condition; discussion and possible action regarding inspection operation in Region 6; discussion and possible action regarding proposed changes to the rules and regulations governing sanitary conditions of barber shops, barber schools and colleges; discussion regarding HIV/AIDS information approved for distribution by previous board action; new business: Discussion and possible action regarding the number of hours required to complete the manicurist course; discussion and possible action regarding the development of a manicurist teacher course; discussion and possible action regarding the amount of $44.25 owed to the executive director by Alan Warrick; the following individuals requested information about obtaining a permit to operate a barber college: September 26, 1995-Mark Lyle, 5714 Stage Line Drive, Arlington, Texas 76017; October 23, 1995- Rita Hughes, 2503 Martin Luther King Boulevard, Dallas, Texas 75215; October 27, 1995-Sylvester Iwotor, 7001 Fair Oaks Avenue #524, Dallas, Texas 75231. Adjournment. Contact: B. Michael Rice, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: October 30, 1995, 2:15 p.m. TRD-9513988 Texas Department of Commerce Wednesday, November 8, 1995, 9:00 a.m. 1700 South Congress Avenue, Room 118 Austin Policy Board AGENDA: 9:00 a.m. Call to order; recess into executive session; call back to order; adoption of the minutes from the meeting of August 15, 1995; report from the executive director; Tourism Cooperative marketing policies; budget review; nominating two new board members for Audit Committee of the Policy Board; set quarterly Policy Board meeting dates for year; board comments; public comments; and adjourn. Contact: Shirley Zimmerman, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: October 27, 1995, 1:44 p.m. TRD-9513867 East Texas State University Friday, November 10, 1995, 8:00 a.m. East Texas State University, 2600 Robison Road, Room 375 Texarkana Campus Planning, Finance and Auditing Committee AGENDA: 1. Adjustments in ETSU-Commerce fiscal year 1996 operating budget 2. Adjustments in ETSU-Texarkana fiscal year 1996 operating budget 3. Reappropriation of accounts and balances for ETSU-Commerce 4. Reappropriation of accounts and balances for ETSU-Texarkana 5. Approval of Information Resources biennial operating plan 6. Adoption of student fee scholarship guidelines for ETSU-Texarkana 7. Adoption of historically underutilized business policy 8. Approval of library agreement between ETSU-Texarkana and Texarkana College Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: October 30, 1995, 3:22 p.m. TRD-9513997 Friday, November 10, 1995, 9:00 a.m. East Texas State University-Texarkana, 2600 Robison Road, Room 180 Texarkana Board of Regents AGENDA: 1. Call to order, opening remarks by chairperson; and recognition of guests. 2. Approval of agenda. 3. Approval of minutes of the regular meeting of July 27, 1995. 4. Report by the president and chief executive officer, ETSU-Commerce and by the president, ETSU-Texarkana. 5. Report on division activities. 6. Report on division activities. 7. Faculty workload report for summer and fall 1995, ETSU- Commerce. 8. Undersized class report for Summer and Fall, 1995, ETSU-Commerce. 9. Faculty workload report for Summer and Fall 1995, ETSU-Texarkana. 10. Undersized class report for Summer and Fall 1995, ETSU-Texarkana. 11. Professor Emeritus designation. 12. Adjustments in ETSU-Commerce fiscal year 1996 operating budget. 13. Adjustments in ETSU-Texarkana fiscal year 1996 operating budget. 14. Reappropriation of accounts and balances for ETSU-Commerce. 15. Reappropriation of accounts and balances for ETSU-Texarkana. 16. Approval of Information Resources biennial operating plan. 17. Adoption of student fee scholarship guidelines for ETSU-Texarkana. 18. Adoption of historically underutilized business policy. 19. Approval of library agreement between ETSU- Texarkana and Texarkana College. 20. Executive session. 21. Selection of President Emeritus. 22. Resolution by Legislature honoring Dr. John F. Moss. 23. Report on Equal Opportunity Plan. 24. Adjournment. Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: October 30, 1995, 2:52 p.m. TRD-9513996 Texas Education Agency Saturday, November 11, 1995, 10:00 a.m. San Antonio Airport Hilton, 611 Northwest Loop, 410 Govens Room San Antonio 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 Certification 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 78701, (512) 463-9446. Filed: October 30, 1995, 4:11 p.m. TRD-9514003 State Employee Charitable Campaign Tuesday, November 28, 1995, 9:00 a.m. 210 East Ninth Street Fort Worth Local Employee Committee-Tarrant County AGENDA: 1) Approve minutes of previous meeting 2) Review budget and expenses 3) Make plans for recognition event 4) Identify names of committee members for 1996 5) Discuss plans for 1996 campaign Contact: Sara Marshall, 210 East Ninth Street, Fort Worth, Texas 76102, (817) 878-0000, Fax: (817) 878-0005. Filed: October 27, 1995, 11:11 a.m. TRD-9513853 Texas Ethics Commission Friday, November 3, 1995, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the October 13, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; discussion and possible action in response to the following Advisory Opinions Requests Numbers 322 and 323; and adjourn. Contact: Tom Harrison, 1101 Camino La Costa, Austin, Texas 78711, (512) 463- 5800. Filed: October 26, 1995, 1:30 p.m. TRD-9513806 Texas Commission on Fire Protection Wednesday-Thursday, November 8-9, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Code Committee AGENDA: I. Discussion of committee's mission. II. Discussion and possible action relating to the development of rules including standards to be enforced by the State Fire Marshal in conducting inspections under the authority of sec.417.008 of the Government Code. III. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: October 31, 1995, 9:04 a.m. TRD-9514012 Texas Funeral Service Commission Wednesday, November 7, 1995, 9:00 a.m. 8100 Cameron Road, Suite 600, Room 205 Austin Commission Meeting AGENDA: Meeting called to order Invocation Item #1-Reports from all committees; discussion and possible action on policies and procedures presented by committees Item #2-Discussion and possible action on changes to Rules 203.1, 203.7, 203.8- 203.11 and Rule 203.27, continuing education Item #3-Discussion and possible action on petitions for exemption under Rule 203.20, location of retained records Executive session Discussion of personnel matters relating to the duties of the executive director and all other commission personnel under the Texas Government Code, Chapter 551.074 Open session Item #4-Possible action on personnel matters discussed in executive session Item #5-Meeting of the Finance Review Committee Adjourn Contact: Marc Allen Connelly, 8100 Cameron Road, #550, Austin, Texas 78754- 3896, (512) 834-9992. Filed: October 26, 1995, 2:35 p.m. TRD-9513818 General Land Office Tuesday, November 7, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Keystone San Andres and Holt Field, Winkler County; Wildcat Field, Duval County; consideration of nominations, terms and conditions for the January 2, 1996 special oil and gas lease sale; briefing on LaSalle's Shipwreck, Matagorda Bay; direct land sales, Leon County; and Brewster County; coastal public lands, commercial lease applications, amendments and renewals, Arroyo Colorado, Cameron County; structure (cabin) permit renewals and amendments, Laguna Madre, Kenedy County; and Laguna Madre, Kleberg County; executive session-pending or contemplated litigation; executive session-consideration of miscellaneous easement for a storm water drainage pipeline on State Library and Archives Commission lands, Travis County; open session-consideration of miscellaneous easement for a storm water drainage pipeline on State Library and Archives Commission lands, Travis County; executive session -consideration of agreement to settle claims of John Ayres resulting from previous land trade, Presidio County; open session -consideration of agreement to settle claims resulting from previous land trade, Presidio County; executive session-consideration of request to execute deed, Port of Houston Authority vs. Manchester Terminal; and open session-consideration of request to execute deed, Port of Houston Authority vs. Manchester Terminal. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: October 27, 1995, 5:07 p.m. TRD-9513921 General Services Commission Sunday-Monday, November 12-13, 1995, 7:00 p.m. and 9:00 a.m., respectively. The Menger Hotel, 204 Alamo Plaza San Antonio Texas Commission for National and Community Service Ad-Hoc Committee on Higher Education and Board Meeting AGENDA: November 12 agenda: Ad-Hoc Committee on Higher Education -(1) Discussion of the state plan and the commission's role in encouraging higher education institutions to offer programs of study in volunteer leadership and volunteer administration. November 13 agenda: Board meeting-(I) Call to order, (II) Reading and approval of minutes of previous meeting, (III) Progress reports of the officers, (IV) Progress reports of the committee chairs, (V) Election of officers, (VI) Discussion of State Plan, (VII) Discussion of Ad-Hoc Higher Education Committee meeting. 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 Christine Shakespeare at (512) 475-2583 at least two working days prior to the meeting so that appropriate arrangements can be made. Contact: Christine Shakespeare, P.O. Box 13385, Austin, Texas 78711-3385, (512) 463-1814. Filed: October 30, 1995, 11:36 a.m. TRD-9513973 Texas Department of Health Friday, November 3, 1995, 9:30 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Children with Special Health Care Needs Advisory Committee (CSHCN) AGENDA: The committee will discuss and possibly act on: study on medically fragile children; federal initiatives; Chronically Ill and Disabled Children's budget discussion; introduction to the Texas Department of Health initiatives; managed care and CSHCN; Medically Dependent Children's Program transfer and initiatives; case management technical assistance project; south Texas Center to study CSHCN; genetics; update on respite; Medicaid Therapy Task Force; and committee discussion. Contact: Paula Russell, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700, Ext. 3046. 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: Ocotber 26, 1995, 8:34 a.m. TRD-9513796 Friday, November 10, 1995, 9:30 a.m. Room M-418, Texas Department of Health, 1100 West 49th Street Austin Kidney Health Care Advisory Committee AGENDA: The committee will meet to discuss and possibly act on: assignment of terms; election of officers; quarterly meeting schedule; orientation; budgetary issues (status of fiscal year (FY) 1995 budget; and status of FY 1996-1997 budget); division updates (calcium distribution project; Cyclosporine distribution project; rules revisions; end-stage renal disease licensing law; and Medicaid transportation reimbursement); reimbursable drug list (review of procedures); old business not requiring committee action; new business (impact of new Health Care Financing Administration 2728; and feedback on managed care for end-stage renal disease); and public comment. Contact: Manuel Zapata, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7796. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 26, 1995, 8:34 a.m. TRD-9513795 Health and Human Services Commission Thursday, November 9, 1995, 9:15 a.m. 701 West 51st Street, Winters Building Austin Medical Care Advisory Committee AGENDA: Opening comments; State Medicaid Director's comments; approval of minutes; federal legislative update; Medicaid Vendor Drug Program reimbursement methodology for dispensing fee; amendments to Medicaid nursing facility moratorium rules; changes to ventilator add-on rate eligibility criteria for nursing facility residents and community based alternatives (CBA) clients; Day Activity and Health Services (DAHS) Program; rule change; budgeting lump sum payment in the Aid to Families with Dependent Children (AFDC) -related medical programs; revision to the Bienvivir Waiver Program reimbursement methodology; exclusion of deeming from an alien's sponsor; Primary Home Care Program; health assessments; update on managed care; open discussion by members; next meeting/adjournment. Contact: Sharon Dobbs, 4807 Spicewood Springs Road, Building Four, Austin, Texas 78759, (512) 502-3255. Filed: October 26, 1995, 10:44 a.m. TRD-9513803 Health Professions Council Tuesday, November 7, 1995, 9:30 a.m. Board of Medical Examiners, 1812 Centre Creek Drive, Room 200 Austin AGENDA: 1. Call to order, 9:30 a.m. 2. Roll call and introductions 3. Minutes of September 28, 1995, meeting 4. Reports of committees 5. Old business 6. New business 7. Other 8. Announcements 9. Comments from audience 10. Next meeting 11. Adjourn Contact: Edward M. Boggess, 333 Guadalupe Street, Suite 2-220, Austin, Texas 78701-3942, (512) 305-8550. Filed: October 30, 1995, 1:33 p.m. TRD-9513985 Texas Department of Housing and Community Affairs Friday, November 3, 1995, 9:00 a.m. 3015 Oak Lawn Avenue, Melrose Hotel Dallas Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon the following: Conduct public hearing regarding Low Income Housing Tax Credits for 1995B Round; executive session-Consultation with attorney under sec.551.071(2) of Texas Government Code; and adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: October 26, 1995, 3:41 p.m. TRD-9513829 Thursday, November 8, 1995, 9:00 a.m. 5330 Griggs Road, Houston Business and Technology Center at Palm Center Houston Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon the following: Conduct public hearing regarding Low Income Housing Tax Credits for 1995B Round; executive session-Consultation with attorney under sec.551.071(2) of the Texas Government Code; and adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: October 26, 1995, 4:44 p.m. TRD-9513842 Texas Department of Insurance Monday, November 13, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1227.c To consider whether disciplinary action should be taken against Charles Victor Marley, Coppell, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Moss, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 31, 1995, 8:56 a.m. TRD-9514010 Tuesday, November 14, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-0686.c To consider whether disciplinary action should be taken against Nathan Paul Morris, New Home, Texas, who holds an Agricultural Insurance Agent's License and a Solicitor'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: October 31, 1995, 8:56 a.m. TRD-9514011 Thursday, November 16, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1313.E To consider an appeal request by Hartford Accident and Indemnity Company from a decision of the Texas Workers' Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 31, 1995, 8:56 a.m. TRD-9514009 Board of Law Examiners Friday-Sunday, November 10-12, 1995, 8:30 a.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin AGENDA: The board will: call to order/determine quorum/consider requests for excused absences; hold public hearings and conduct deliberations on the character and fitness of the following applicants: Glen Peterson, Mary Stitt, George Carroll, and Robert Leone (deliberations may be conducted in executive session pursuant to sec.82.003(c), Texas Government Code); consider approval of minutes, financial reports, and investment reports; hear and act on various reports from staff, board members, and Supreme Court liaison; meet with legal counsel (in executive session pursuant to sec.2(e), Open Meetings Act) to discuss pending litigation; consider recommendations to Supreme Court regarding rule amendments; consider special requests for rule waivers and interpretations; consider details concerning upcoming exam administration; consider requesting budget amendment; consider request to use TBE essay questions commercially; consider issues relating to typing the examination; consider possible implementation of typing and waiver fees; consider policy on agenda formation; consider admission and exam development in other states; review open meeting opinion; hear communications from the public; and adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: October 27, 1995, 3:49 p.m. TRD-9513916 Texas Department of Licensing and Regulation Wednesday, November 8, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Boxing AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against Keith Lavender for promoting an elimination tournament contest without a promoter's license in violation of the 16 Texas Administrative Code (TAC) sec.61.202(a), pursuant to Texas Civil Statutes Annotated, Articles 8501 (the Act) and 9100; the Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 61. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: October 30, 1995, 3:44 p.m. TRD-9513999 Texas State Board of Medical Examiners Friday, November 3, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Physician Assistant Examiners, Long Range Planning Committee AGENDA: Call to order Roll call Discussion on proposed legislative issues Update from public information specialist Update on Rural Physician Assistant Loan Reimbursement Program from the Center for Rural Health Initiatives Report on the status of the budget Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: October 26, 1995, 4:07 p.m. TRD-9513834 Friday, November 3, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Physician Assistant Examiners, Licensure Committee AGENDA: Call to order Roll call Review of licensure applicant referred to the Licensure Committee by the executive director for determinations of eligibility for licensure, Clancy Laizure Review of physician assistant applications for permanent licensure Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, and Article 4495b-1, sec.4(h), Texas Civil Statutes and Article 72 of the Texas Administrative Code, Chapter 185. 3(h). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: October 26, 1995, 4:07 p.m. TRD-9513831 Friday, November 3, 1995, 1:00 p.m. 1812 Centre Creek Drive, Suite 300 Texas State Board of Physician Assistant Examiners, Disciplinary Committee AGENDA: Call to order Roll call Executive session to review selected investigative files for dismissal. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, as related to Article 4495b-1, sec.4(h), sec.19 of the Texas Civil Statutes and Article 22 of the Texas Administrative Code, Chapters 185.3(h) and 185.23(a), and Attorney General Opinion 1974, Number H-484. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, (512) 834-4597. Filed: October 26, 1995, 4:07 p.m. TRD-9513832 Friday, November 3, 1995, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Physician Assistant Examiners AGENDA: Call to order Roll call Approval of minutes from previous board meetings Report from Megan St. Clair, Director of Rural Health Services, on ProFind Executive director's report Report and recommendations from the Long Range Planning Committee Recommendation from the Licensure Committee related to approval of physician assistant applications for permanent licensure Discussion and possible action regarding newsletter for Texas Orthepedic Physican Assistants Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: October 26, 1995, 4:08 p.m. TRD-9513833 Texas Natural Resource Conservation Commission Thursday, November 9, 1995, 9:30 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Oral presentations: action plan demonstration project #2 IV. CCMP development process and timeline V. Review of standard program description/place names VI. Review of environmental stressor matrix VII. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: October 30, 1995, 2:15 p.m. TRD-9513989 Friday, November 10, 1995, 10:00 a.m. (Rescheduled from: October 16, 1995.) Texas Natural Resource Conservation Commission, 12124 Park 35 Circle, Building C, Room 308E Austin AGENDA: The public hearing on Travis County Water Control and Improvement District Number 17 (SOAH Docket Number 582-95-1037) which was remanded to the State Office of Administrative Hearings has been re-scheduled. A public hearing will be held on the board resolution authorization application for amendment to the impact fees previously approved by the Texas Natural Resource Conservation Commission (Commission) on March 18, 1992 to be levied against new development in Travis County Water Control and Improvement District Number 17's (the District) service area. The March 18, 1992 impact fee of $2,779 per equivalent single family connection (ESFC) was approved for properties not within the Steiner Ranch or Apache Shores/Comanche Trails defined areas. The district is requesting an impact fee of $2,700 per ESFC for all areas except the existing Steiner Ranch defined area and other defined areas for which voters have approved bonds for facilities included in the capital projects plan under which this fee is based. Contact: Gloria A. Vasquez, Mail Code 102, P.O. Box 13087, Austin, Texas 78701, (512) 239-4100. Filed: October 27, 1995, 4:32 p.m. TRD-9513920 Board of Nurse Examiners Wednesday-Thursday, November 8-9, 1995, 8:00 a.m. 1812 Centre Creek Drive, Room 203 Austin Revised Agenda AGENDA: The Board of Nurse Examiners will consider the adoption of Rule 222, Advanced Practice Nurses Limited Prescriptive Authority and take action on an ALJ proposal for decision for Sandra Kay Rongers, TX #256111. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: October 30, 1995, 11:36 a.m. TRD-9513974 Public Utility Commission of Texas Friday, November 3, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commissioners will have an informal work session at the above date and time to discuss Projects 14045 and 15000. No action will be taken. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 26, 1995, 12:01 p.m. TRD-9513804 Monday, November 13, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 14919 -Application of LCI International Worldwide Telecommunications Inc. for a Service Provider Certificate of Operating Authority. This application was filed on October 25, 1995. LCI International Worldwide will provide affordable flat rate business and residential local exchange service. The boundaries of LCI's service area will follow the boundaries of the state. LCI will not operate in any area where the incumbent LEC, along with any affiliates, serve less than 31,000 access lines. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by November 8, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 30, 1995, 9:07 a.m. TRD-9513925 Tuesday, November 14, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled in Docket Number 14893-Application of Sam Rayburn G&T Electric Cooperative, Inc. for authority to change rates. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 26, 1995, 2:46 p.m. TRD-9513819 Tuesday, November 14, 1995, 2:00 p.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 14787-Application of Pedernales Electric Cooperative, Inc. and the City of Georgetown for approval of contract designating service area within Williamson County and for approval of amendments to Certificates of Convenience and Necessity; application of Pedernales Electric Cooperative, Inc. for sale, transfer, or merger. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 26, 1995, 2:46 p.m. TRD-9513820 Tuesday, November 28, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commission staff will have a workshop in Project Number 14732 changing service location-reconnection fees under PURA Title III, sec.3.1556. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 30, 1995, 4:28 p.m. TRD-9514005 Tuesday, November 28, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commission staff will have a workshop in Project Number 14732 changing service location-reconnection fees under PURA Title III, sec.3.1556. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 30, 1995, 4:13 p.m. TRD-9514004 Railroad Commission of Texas Tuesday, November 7, 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: October 27, 1995, 1:39 p.m. TRD-9513860 Tuesday, November 7, 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: October 27, 1995, 1:39 p.m. TRD-9513861 Tuesday, November 7, 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 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: October 27, 1995, 1:41 p.m. TRD-9513862 Tuesday, November 7, 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 the administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: October 27, 1995, 1:42 p.m. TRD-9513863 Tuesday, November 7, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures, and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: October 27, 1995, 1:42 p.m. TRD-9513864 Tuesday, November 7, 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: October 27, 1995, 1:42 p.m. TRD-9513865 Tuesday, November 7, 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: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: October 27, 1995, 1:43 p.m. TRD-9513866 The Texas State University System Wednesday-Friday, November 1-3, 1995, 5:00 p.m. (Wednesday), 8:00 a.m. (Thursday), and 8:30 a.m. (Friday). Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine Board of Regents AGENDA: Review of matters of the Board and the universities in the System including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda), the Construction and Planning Committee (see Construction and Planning Committee agenda), the Finance Committee (see Finance Committee agenda), and the Minority Enhancement Committee (see Minority Enhancement Committee agenda) as submitted to the full Board for review and approval; personnel actions including new employees, reemployment of existing employees, promotions, resignations, retirements, terminations, tenure, commissioning of police officers, salaries/salary supplements and special appointment or interim appointment of any system employee including staff, faculty, presidents and the chancellor; discussion of litigation; bond sales, budgetary changes, operating budgets and contract approvals for each university and the system administration; acceptance of gifts; admission requirements and fees; room and board rates; land leases, purchases, easements and sales and consideration of Aquarena Springs management contracts. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects. ) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: October 27, 1995, 1:47 p.m. TRD-9513876 Friday, November 3, 1995, 11:00 a.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine Curriculum Committee AGENDA: Review of matters of the Board and the universities in the System including: all matters of curriculum, including Fourth Class Day reports, Twelfth Class Day reports, substantive and non-substantive program changes, additions, deletions and retention of courses, additions and deletions of degree programs, changes in admission standards, approval of out-of-state and out-of-country studies, institutional mission statements and tables of programs. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: October 27, 1995, 1:47 p.m. TRD-9513877 Friday, November 3, 1995, 11:30 a.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine Planning and Construction Committee AGENDA: Review of construction projects and documents for the universities in the System including: Angelo State University: architect selection for the Education center and Museum of Fine Arts, contract award for the HVAC replacement in the Academic Building, final acceptance of the fire sprinkler system and the air conditioning modifications in the Women's High Rise Dormitory, purchase orders for the asbestos abatement of the Science Building, repairs and replacements at various buildings, replacement of roofs on the Rosemont Apartments and for ADA modifications; Lamar University-Orange: contract award for the renovation of the Allied Health Building; Sam Houston State University: approval of a lease agreement with Texas Parks and Wildlife Department; Southwest Texas State University: contract award for the roof repairs to the auxiliary buildings and purchase orders for the asbestos removal in Sterry and Falls halls and for the remodeling of Sterry Hall for telephone services; and, Sul Ross State University: architect selection for the new Student Center and final acceptance of the building exteriors renovation. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: October 27, 1995, 1:47 p.m. TRD-9513878 Friday, November 3, 1995, 1:00 p.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine Finance Committee AGENDA: Review of financial matters of the System Office and the universities in the System including approval of expenditures, adjustment of budgets, a replacement 1995-1996 operating budget for Lamar University-Beaumont, approval of rates and fees, internal audit reports and the System universities' investment policies. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: October 27, 1995, 1:47 p.m. TRD-9513879 Friday, November 3, 1995, 1:30 p.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine Minority Enhancement Committee AGENDA: Review and approval of previous committee minutes and approval of consultant contract with Dr. James Anderson. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: October 27, 1995, 1:48 p.m. TRD-9513880 Texas Tech University Health Sciences Center and Texas Tech University Friday, November 3, 1995, 10:30 a.m. (or following Executive Session) 3601 Fourth Street, 2C 223, Health Sciences Center Lubbock Revised Agenda Facilities AGENDA: Approve August 11, 1995, committee meeting minutes. Consider: Texas Tech University Health Sciences Center: Approval of project analysis and schematic design, and authorization for president to proceed with design development, and authorization to reestablish project budget for an Ambulatory Health Center for Texas Tech University Health Sciences Center at Odessa; authorization for president to proceed with planning, establish project budget, appoint project engineer, approve schematic design, and proceed with contract documents and receipt of bids for completion of infrastructure in Mechanical Room D, Phase II of Health Sciences Center Building, Lubbock; authorization for president to proceed with planning, establish project budget and appoint project architect, approval of schematic design and authorization for president to proceed with contract documents and receipt of bids, and award a construction contract for completion of renovation of the Dermatology Clinic on fourth floor, Pod A, of Health Sciences Center, Lubbock. Reports. Texas Tech University: Authorization for president to proceed with planning, establish a planning budget, and appoint a project architect to complete needs analysis for completion of stacks and renovation of Library; approval of schematic design, authorization for president to proceed with contract documents and receipt of bids, and authorization for president to award construction contract for replacement of windows Sneed Hall; authorization for president to proceed with planning, establish project budget, and appoint project architect, approve schematic design, and authorization to proceed with contract documents and receipt of bids, and to award construction contract for replacement of roof on Mass Communications Building; authorization for president to proceed with planning, establish project budget, and appoint project architect, approve schematic design, and authorization to proceed with contract documents and receipt of bids, and to award construction contract for replacement of roof on Men's Gymnasium and Natatorium Building; and ratification: acceptance dates for refrigerant upgrade at Central Heating and Cooling Plant I and II. Reports. Note: Change of location of meeting only. Agendas remain the same. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: October 26, 1995, 1:30 p.m. TRD-9513805 University of Houston System Monday, November 6, 1995, 7:30 a.m. Melcher Board Room (1008), Athletic Building, 3100 Cullen Boulevard, University of Houston Houston Board of Regents AGENDA: Presentation by Gordon Goodier and Lisa Pierce, Shell Oil Company-Discussion of process for organizational structure review; executive session; report and action from executive session. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: October 31, 1995, 8:56 a.m. TRD-9514008 University Interscholastic League Monday, November 6, 1995, 1:30 p.m. University Interscholastic League, Thompson Conference Center, Suite 2.120, 26th and Red River Austin Waiver Review Board AGENDA: AA. Request for waiver of Parent Residence Rule by Eroc Linton, King High School, Kingsville. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: October 27, 1995, 4:23 p.m. TRD-9513919 The University of Texas System Wednesday, November 8, 1995, 3:30 p.m. Arlington Hilton Hotel, Delta Room, 2401 East Lamar Boulevard Arlington Board of Regents AGENDA: The Board of Regents will meet with representatives of The University of Texas System Student Advisory Group to discuss the activities of the student group and methods of communication and interaction with the board. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: October 30, 1995, 9:16 a.m. TRD-9513928 Thursday, November 9, 1995, 10:00 a.m. Concho and San Saba Rooms, Second Floor, E. H. Hereford University Center, U. T. Arlington, 301 West Second Arlington Board of Regents and Standing Committees AGENDA: To consider chancellor's docket (submitted by System administration); amendments to Regents' Rules and Regulations; adopt resolution approving and authorizing the issuance of constitutional appropriation bonds; appoint carrier for comprehensive crime policy insurance; PUF lands-adopt new rate and damage schedule; adopt Comprehensive Property Protection Plan; amend policy for filing financial disclosure statements; Internal Audit Plan for fiscal year 1995-1996; adopt new environmental review policy for acquisitions of real estate; amend policy on utilization of HUB firms; adopt policy on fees for continuing education courses; degree programs; buildings and grounds matters including approval of preliminary and final plans and appropriations; ground lease agreement; acceptance of gifts, bequests and estates; amend gifts policy guidelines; potential litigation and real estate matters. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: October 30, 1995, 9:17 a.m. TRD-9513929 Texas Veterans Commission Friday, November 17, 1995, 9:30 a.m. E.O. Thompson Building, Sixth Floor, Tenth and Colorado Austin AGENDA: Regular meeting to approve the minutes of the fourth quarterly meeting, elect commission officers, approve the request for proposal to conduct a needs analysis/feasibility study for the establishment of State Veterans Home(s) in Texas, discuss matters concerning veterans' benefits and receive staff reports on the agency budget, and other routine business of the commission. Action may be taken on those items which are discussed. Entire agenda. Contact: Douglas K. Brown, P.O. Box 12277, Austin, Texas 78711, (512) 463-5538. Filed: October 26, 1995, 2:24 p.m. TRD-9513814 Texas Workers' Compensation Commission Wednesday, November 8, 1995, 10:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Approval of minutes for the public hearing of October 11, 1995 and public meeting of October 12, 1995 3. Discussion and possible action on new applications for Certificate of Authority to Self-Insure 4. Discussion and possible action on requests for renewal of Certificate of Authority to Self-Insure 5-6. Discussion and possible action on proposal of new rules resulting from issues identified in House Bill 1089, 74th Legislature, 1995: Rules 125.1, 125. 2, 125.3 and 160.3 7. Discussion and possible action on adoption of new rule: Rule 134.1002 8-15. Discussion and possible action on adoption of new or amended rules resulting from transfer of jurisdiction of certain hearings to the State Office of Administrative Hearings and other issues identified in House Bill 1089, 74th Legislature, 1995: Rules 114.15, 133.206, 164.5, 164.15, 145.1, 148. 1-148.28, 149.1-149.10, 164.2, 164.10, and 180.8 16-18. Discussion and possible action on adoption of new, amended or repealed rules resulting from issues identified in House Bill 1089, 74th Legislature, 1995: Rules 170.3, 170.2, 120.2, 120.3, and 124.1 19. Discussion and possible action on Medical Advisory Committee bylaws and appointment to fill vacancies 20. Executive session 21. Action on matters considered in executive session 22. Discussion and possible action on subcommittee assignments 23. General reports, discussion and possible action on issues relating to commission activities 24. Confirmation of future public meetings and hearings 25. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: October 26, 1995, 4:14 p.m. TRD-9513838 Thursday, November 9, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Hearing AGENDA: 1. Call to order 2. Public comments on Rule 134.601, Preauthorization of Medical Treatments and Services 3. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: October 26, 1995, 4:14 p.m. TRD-9513837 Thursday, November 9, 1995, 11:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Hearing AGENDA: 1. Call to order 2. Public comments on Rule 134.201, Medical Fee Guideline for Medical Treatments and Services Provided Under the Texas Workers' Compensation Act 3. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: October 26, 1995, 4:13 p.m. TRD-9513836 Texas Workforce Commission Tuesday, November 7, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; consideration and action on higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 45 and 45A; executive session to discuss qualifications and duties of executive director and Lehmann, et al v. Texas Employment Commission and Walt Baker; actions, if any, resulting from executive session; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 30, 1995, 4:07 p.m. TRD-9514002 Regional Meetings Meetings Filed October 26, 1995 The Austin Transportation Study Goverance Review Committee met at 301 West Second Street, Second Floor, Large Conference Room, Austin, Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499-2275. TRD-9513841. The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, November 1, 1995, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9513835. The East Texas Council of Governments JTPA Board of Directors met at 1306 Houston Street, Kilgore, November 1, 1995, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9513815. The Quality Work Force Planning, Region VIIIUpper Rio Grande Quality Work Force Planning Committee will meet at the URG Private Industry Council, Inc., 1155 Westmoreland, Suite 211, El Paso, November 3, 1995, at 8: 15 a.m. Information may be obtained from Mark J. Walder, 1155 Westmoreland, El Paso, Texas 79925, (915) 799-6623. TRD-9513828. Meetings Filed October 27, 1995 The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, November 2, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9513843. The Creedmoor Maha Water Corporation Board (Monthly Meeting) met at 1680 Laws Road, Mustang Ridge, November 1, 1995, at 7:00 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243-1991. TRD-9513844. The Dallas Area Rapid Transit Board (Special Meeting) met at 1401 Pacific Avenue, Conference Room C, First Floor, Dallas, October 31, 1995, at 1:00 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9513868. The East Texas Council of Governments Executive Committee met at 1123 Jaycee Drive, Longview, November 2, 1995, at 4:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9513875. The Heart of Texas Council of Governments Executive Committee met at 300 Franklin Avenue, Waco, November 2, 1995, at 4:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756- 7822. TRD-9513918. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, November 2, 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-9513845. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 434 South Main, Suite 205, San Antonio, November 3, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD- 9513846. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 434 South Main, Suite 205, San Antonio, November 3, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD- 9513848. The San Antonio-Bexar County Metropolitan Planning Organization Bicycle Mobility Task Force will meet at the Municipal Plaza Building, "C" Room, Corner of Main and Commerce, San Antonio, November 8, 1995, at 4:00 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9513847. The Shackelford Water Supply Corporation Board of Directors met at the Fort Griffin Restaurant, Albany, November 1, 1995, at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9513849. Meetings Filed October 30, 1995 The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew, Bastrop, November 6, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD-9513995. The Gonzales County Appraisal District Agricultural Advisory Board will meet at 928 St. Paul, Gonzales, November 7, 1995, at 6:30 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879, Fax: (210) 672-8345. TRD-9514000. The Heart of Texas Council of Governments Council Representatives met at the Waco Convention Center, Washington Avenue, Waco, November 2, 1995, at 6:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9513923. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, November 13, 1995, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9514001. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, November 8, 1995, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond, Giddings, Texas 78942, (409) 542- 9618. TRD-9513986. The Millersview-Doole Water Supply Corporation Board of Directors will meet one block west of FM Highway 765 and FM Highway 2134, Millersview, November 6, 1995, at 7:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box E, Millersview, Texas 76862-1005, (915) 483-5438. TRD-9513953. The Red River Boundary Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 831, Austin, November 15, 1995, at 1:00 p.m. Information may be obtained from M'Lou Bell, 1700 North Congress Avenue, Room 630, Austin, Texas 78701, (512) 305-9127. TRD-9513950. The Stephens County Rural WSC Board (Regular Monthly Meeting) met at 301 West Elm Street, Breckenridge, November 2, 1995, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9513930. Meetings Filed October 31, 1995 The Capital Area Planning Council Executive Committee will meet at 2520 IH-35 South, Suite #100, Austin, November 8, 1995, at Noon. Information may be obtained from Richard G. Bean, 2520 IH-35 South, Suite #100, Austin, Texas 78704, (512) 443-7653. TRD-9514013. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, November 13, 1995, at 1:30 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD- 9514007.