OPEN 
 MEETINGS 
 
 Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the  Texas Register. 
  Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. 
  Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the  Texas Register. 
  Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). 
 
   
  State Office of Administrative Hearings 
 
  Thursday, January 4, 1996, 9:00 a.m. 
   
  7800 Shoal Creek Boulevard 
 Austin 
 Utility Division 
 AGENDA: 
 A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-95-1571-Application of Texas Utilities Electric Company for authority to implement rate WP1 to Lyntegar Electric Cooperative, Inc. and Taylor Electric Cooperative, Inc., (PUC Docket Number 14716). 
 Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. 
 Filed: December 6, 1995, 3:50 p.m. 
 TRD-9515934 
   
  Wednesday, February 28, 1996, 9:00 a.m. 
   
  7800 Shoal Creek Boulevard 
 Austin 
 Utility Division 
 AGENDA: 
 A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-95-1563-Application of Central Power and Light Company for authority to change rates (PUC Docket Number 14965). 
 Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. 
 Filed: December 5, 1995, 4:48 p.m. 
 TRD-9515850 
   
  Monday, March 18, 1996, 10:00 a.m. 
   
  7800 Shoal Creek Boulevard 
 Austin 
 Utility Division 
 AGENDA: 
 A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-95-1567-Complaint of Larry Wade doing business as WECO against GTE Southwest, Inc. (PUC Docket Number 14434). 
 Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. 
 Filed: December 5, 1995, 4:48 p.m. 
 TRD-9515851 
   
  Wednesday, April 17, 1996, 10:00 a.m. 
   
  7800 Shoal Creek Boulevard 
 Austin 
 Utility Division 
 AGENDA: 
 A hearing on the merits is scheduled for the above date and time in the following proceeding: SOAH Docket Number 473-95-1564/PUC Docket Number 14940-Applications of Southwestern Bell Telephone Company, GTE Southwest, Inc., and Contel of Texas, Inc. for interim number portability pursuant to sec.3.455 of the Public Utility Regulatory Act. 
 Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. 
 Filed: December 6, 1995, 2:30 p.m. 
 TRD-9515923 
         
     
  Texas Board of Chiropractic Examiners 
 
  Friday, December 29, 1995, 3:00 p.m. 
   
  333 Guadalupe, Room 100 
 Austin 
 AGENDA: 
 The Texas Board of Chiropractic Examiners announces a public hearing to solicit comments on proposed rules. Rules proposed include sec.sec.71.1-71.3, 71. 5-71.12, 73.1-73.5, 74.1, 75.1, 75.5-75.10, 76.1, 76.3-76.7, 77.1-77.3, 78.1, 79.1, and 80.1. These rules were previously published in the Texas Register. Comments or suggestions may be presented in person at the hearing, or may be submitted in writing to the Texas Board of Chiropractic Examiners, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, by January 1, 1996. 
 Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. 
 Filed: December 6, 1995, 1:23 p.m. 
 TRD-9515913 
         
     
  Correctional Managed Health Care Advisory Commission 
 
  Thursday, December 14, 1995, 1:00 p.m. 
   
  University of Texas Medical Branch, John Sealy Annex, Seventh Floor, Room 7.134 
 Galveston 
 AGENDA: 
 A. Call to order 
 B. Approval of minutes from September 18, 1995 committee meeting 
 C. Executive director report 
 D. Receive report from CMHCAC staff on fiscal year 1996-1997 contracts 
 E. Receive report from CMHCAC staff regarding medical facilities constructions 
 F. Receive update from CMHCAC staff on planned TDCJ fiscal year 1996-1997 capacity expansion 
 G. Discussion, consideration and possible action relating to incorporation of psychiatric services 
 H. Discussion, consideration and possible action relating to quality improvement process revisions 
 I. Receive report on Hepatitis B employee vaccination policy 
 J. Report on Special Needs Offender Program 
 K. Report on National Commission on Correctional Health Care Conference 
 L. Update on payroll transition 
 M. Discussion, consideration and possible action relating to extension of terms for committee chairman and vice-chairman 
 N. Discussion of date and location of next committee meeting 
 Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. 
 Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3251. 
 Filed: December 6, 1995, 9:57 a.m. 
 TRD-9515901 
         
     
  Texas County and District Retirement System 
 
  Thursday-Friday, December 14-15, 1995, 9:00 a.m. and 8:30 a.m., respectively. 
   
  La Mansion Del Rio Hotel, 112 College Street 
 San Antonio 
 Board of Trustees 
 AGENDA: 
 Opening of meeting. Executive session: Deliberations on personnel and real property matters. Review and approval of: September 1995 board minutes; investment, administrative, building project, and building operations budgets; applications for retirements and supplemental death benefits; termination of a disability retirement; subdivision applications for participation; financial statements. Consider and act on: Building Committee report and recommendations pertaining to the sale, leasing, management and construction of TCDRS office buildings; proposed Board of Trustees by-laws; proposed administrative rule changes; adoption of IRC sec.125 Plan for TCDRS employees; resolutions authorizing transfers of monies to the expense fund and the distributive benefits account of the Endowment Fund; administrative and investment policies, practices, budgets and personnel, including adoption of 1996 operating and capital assets budgets; investment income projections; determination of interest rates for 1995. Resolutions of appreciation for Senator Montford and Representative Kuempel. Election of officers for 1996. Receive reports from: Actuary; legal counsel; fiduciary counsel; Investment Committee; investment officer; chair; director. Set date of March meeting. Adjournment. 
 Contact: Terry Horton, 400 West 14th Street, Austin, Texas 78701, (512) 476-6651. 
 Filed: December 6, 1995, 8:08 a.m. 
 TRD-9515865 
         
     
  State Board of Dental Examiners 
 
  Friday, December 15, 1995, 8:30 a.m. 
   
  333 Guadalupe, William Hobby Building, Tower Two, Second Floor 
 Austin 
 Settlement Conference Hearing 
 AGENDA: 
 I. Call to order 
 II. Discuss and consider the following complaints 
 A. #94-322-0331B 
 B. #94-279-0310B 
 C. #94-503-0801S 
 D. #94-451-0616K 
 E. #94-380-0509S 
 F. #94-463-0711S 
 G. #94-464-0718S 
 H. #94-465-0714S 
 III. Executive session to discuss pending contemplated litigation pursuant to Article 551.071, Texas Government Code, Texas Civil Statutes, 1994 
 A. #94-322-0331B 
 B. #94-279-0310B 
 C. #94-503-0801S 
 D. #94-451-0616K 
 E. #94-380-0509S 
 F. #94-463-0711S 
 G. #94-464-0718S 
 H. #94-465-0714S 
 IV. Adjourn 
 Contact: Douglas A. Beran, Ph.D., 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. 
 Filed: December 5, 1995, 2:49 p.m. 
 TRD-9515829 
   
  Saturday, December 16, 1995, 8:00 a.m. 
   
  333 Guadalupe, William Hobby Building, Tower Two, Second Floor 
 Austin 
 Settlement Conference Hearings 
 AGENDA: 
 I. Call to order 
 II. Discuss and consider the following complaints 
 A. #94-572-0830K 
 B. #95-249-0410S 
 C. #95-347-0627S 
 III. Executive session to discuss pending contemplated litigation pursuant to Article 551.071, Texas Government Code, Texas Civil Statutes, 1994 
 A. #94-572-0830K 
 B. #95-249-0410S 
 C. #95-347-0627S 
 IV. Adjourn 
 Contact: Douglas A Beran, Ph.D., 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. 
 Filed: December 5, 1995, 2:49 p.m. 
 TRD-9515830 
         
     
  Advisory Commission on State Emergency Communications 
 
  Wednesday, December 13, 1995, 10:00 a.m. 
   
  William P. Hobby Building, 333 Guadalupe Street, Suite 2-212 
 Austin 
 Executive Committee Meeting 
 AGENDA: 
 The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take action, as necessary, on: Organization structure of the commission; rural addressing and mapped ALI. The commission may meet in executive session on any of the items as authorized under the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorney General concerning pending or contemplated litigation or to seek legal advice. Adjourn. 
 Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. 
 Filed: December 5, 1995, 3:54 p.m. 
 TRD-9515836 
         
     
  Texas State Board of Registration for Professional Engineers 
 
  Friday, December 15, 1995, 10:00 a.m. 
   
  1917 IH-35 South, Board Room 
 Austin 
 Ad Hoc Committee on Registration 
 AGENDA: 
 1. Meeting called to order by Chairman Treat at 10:00 a.m. 
 2. Discuss faculty registration. 
 A. Presentation from Education Advisory Committee. 
 B. Establish tentative areas to address. 
 C. Establish tentative plan of action. 
 D. Establish tentative timetable. 
 3. Discuss Washington Accord Degrees. 
 A. Review North Carolina and Tennessee actions. 
 B. Propose Texas action. 
 4. Discuss proposed fundamentals examination rule change (Board Rule 131. 101(a)(1) and (2)). 
 5. Discuss whether a particular individual may appear before the board on a registration issue. 
 6. Adjourn. 
 Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. 
 Filed: December 6, 1995, 9:24 a.m. 
 TRD-9515886 
         
     
  Texas Department of Health 
 
  Thursday, December 14, 1995, 10:00 a.m. 
   
  Room M-739, Texas Department of Health, 1100 West 49th Street 
 Austin 
 Family Planning Advisory Committee 
 AGENDA: 
 The council will discuss and possibly act on: presentation and discussion of a report, The Best Intentions-Unintended Pregnancy and the Well-Being of Children and Families, by Sarah S. Brown, MPH, Senior Study Director, Institute of Medicine, National Academy of Science; approval of minutes from the October 12, 1995 meeting; long-range planning-follow up discussion of Texas Department of Health Family Planning position paper; report from representative of Regional Coordinating Committee chairpersons; report on the Family Planning Futures Project Committee; public comment; and announcements not requiring council action. 
 Note: The Regional Coordinating Committee chairpersons will meet at 8:30 a. m., on Thursday, December 14, 1995 at the Texas Department of Health, 1100 West 49th Street, Room M-739, Austin. 
 Contact: Carol Pavlica, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. 
 Filed: December 5, 1995, 2:22 p.m. 
 TRD-9515815 
         
     
  Texas Higher Education Coordinating Board 
 
  Tuesday, December 19, 1995, 10:30 a.m. 
   
  Chevy Chase Office Complex, Building Five, Room 5.139, 7745 Chevy Chase Drive 
 Austin 
 Coordinating Board/State Board of Education Joint Advisory Committee 
 AGENDA: 
 Report of Tech Prep; report on Eisenhower Mathematics and Science Program; report on Teacher Certification Programs; report on the accountability system for Educator Preparation Programs; report on State Board of Educator Certification; update on the Texas Academic Skills Program (TASP); and discussion of Telecommunications Infrastructure Fund. 
 Contact: Glenda Barron, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. 
 Filed: December 6, 1995, 2:17 p.m. 
 TRD-9515921 
         
     
  Texas Department of Human Services 
 
  Tuesday, December 12, 1995, 9:30 a.m. 
   
  701 West 51st, Fifth Floor, West Tower, Conference Room 560 
 Austin 
 State Advisory Committee on Child Care Programs 
 AGENDA: 
 Welcome and introductions. Action item: Approval of minutes of June 29, 1995, meeting. Nomination and election of chair and vice-chair. Staff reports: Update on transition to the Texas Workforce Commission. Update on federal legislation regarding welfare reform. Adjourn. 
 Contact: Mary Beth O'Hanlon, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-4169. 
 Filed: December 6, 1995, 4:24 p.m. 
 TRD-9515944 
         
     
  Texas Department of Insurance 
 
  Wednesday, December 20, 1995, 9:00 a.m. 
   
  State Office of Administrative Hearings, 300 West 15th Street, Suite 502 
 Austin 
 Revised Agenda 
 AGENDA: 
 To consider whether disciplinary action should be taken against Helen F. Francis, Houston, Texas, who holds 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: December 6, 1995, 5:04 p.m. 
 TRD-9515946 
         
     
  Texas Board of Professional Land Surveying 
 
  Friday, December 15, 1995, 9:00 a.m. 
   
  7701 North Lamar Boulevard, Suite 400 
 Austin 
 Board Meeting 
 AGENDA: 
 The board will meet to approve the minutes of the previous meeting. An executive session will be held for the purpose of discussing the executive director's salary. Upon returning to open session the board will consider and act upon the director's salary, presentations from Jack Chisholm concerning Board Rule 663.17(b), Charles Styron concerning certifications and Houtan Jalayer concerning examinations and expired status; a report from the executive director; to consider and act upon active complaints and show cause actions, recommendations from committee reports, to adopt revisions to Board Rule 661.41 concerning applications and rules to be adopted at the next scheduled board meeting -661.50 concerning surveyor-in-training experience requirements, 661.48 concerning unsuccessful examinations and 663.20 concerning criminal convictions; to discuss and act upon possible rule proposals concerning surveys made from record documents and oil well unit surveys, addressing the security of examination questions and for a policy for inactive status; to consider and act upon correspondence to and from the board-correspondence from the City of Houston regarding dedications, David Wahlstrom regarding examination questions, Eric Yahoudy regarding survey update and inspection reports, R. P. Shelley regarding survey requirements, Earl Newman regarding active status, John Poerner regarding active status, Jack Phillips regarding examinations, Paul Landry regarding seismic surveys, and Dennis Austin regarding an Attorney General's opinion; to consider items to be added to future agendas and to receive comments from the public. 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 Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. 
 Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. 
 Filed: December 6, 1995, 1:40 p.m. 
 TRD-9515914 
         
     
  Texas State Library and Archives Commission 
 
  Friday, December 15, 1995, 10:00 a.m. 
   
  Lorenzo de Zavala State Archives and Library Building, Room 202 
 Austin 
 Texas Historical Research Advisory Board 
 AGENDA: 
 1. Call to order 
 2. Approval of minutes of meeting-October 6 and 7, 1995 
 3. Discussion of revised Statewide Assessment Report 
 4. Committee reports 
 5. Determination of site and date for next meeting 
 6. Adjournment 
 Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. 
 Filed: December 6, 1995, 5:04 p.m. 
 TRD-9515945 
         
     
  Texas State Board of Medical Examiners 
 
  Thursday, December 7, 1995, 9:00 a.m. 
   
  333 Guadalupe, Tower Three, Suite 610 
 Austin 
 Emergency Revised Agenda 
 Standing Orders Committee 
 AGENDA: 
 In addition to previously posted agenda, the committee will review licensure applicant, Philip Caterbone, M.D., referred to the Committee by the Executive for determination of eligibility for licensure. 
 Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. 
 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. 
 Filed: December 6, 1995, 4:18 p.m. 
 TRD-9515942 
   
  Thursday, December 7, 1995, 9:00 a.m. 
   
  333 Guadalupe, Tower Three, Suite 610 
 Austin 
 Emergency Revised Agenda 
 Standing Orders Committee 
 AGENDA: 
 In addition to the previously posted agenda, the committee will go into executive session to review files and cases recommended for dismissal by the Texas State Board of Acupuncture Examiners; discuss and possibly act on proposed amendments to Health Department rules related to persons performing radiologic procedures. 
 Reason for emergency: Information has come to the attention of the agency and requires prompt attention. 
 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. 
 Filed: December 6, 1995, 4:18 p.m. 
 TRD-9515941 
   
  Thursday-Saturday, December 7-9, 1995, 8:30 a.m. (Thursday, Saturday) and 1:30 p.m. (Friday), respectively. 
   
  333 Guadalupe, Tower Two, Suite 225 
 Austin 
 Emergency Revised Agenda 
 AGENDA: 
 In addition to the previously posted agenda, the following have been added: approval of additional agreed orders and modification/termination orders. The following have been deleted from the agenda: request for termination of suspension concerning Donald W. Smith, M.D.; request for termination of suspension concerning Ira Kaufman, M.D.; request for reinstatement concerning Edgar Conrad, M.D.; and a request for reinstatement concerning Robert Vance, D. O. 
 Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. 
 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. 
 Filed: December 6, 1995, 4:18 p.m. 
 TRD-9515943 
   
  Tuesday, December 12, 1995, 9:00 a.m. 
   
  333 Guadalupe, Tower Three, Suite 610 
 Austin 
 Emergency Agenda 
 Hearings Division 
 AGENDA: 
 Probation appearance, 9:00 a.m.-Bruce S. Hinkley, M.D., Dallas, Texas. 
 Probation appearance, 9:00 a.m.-Bohdan J. Jarem, M.D., Dallas, Texas. 
 Probation appearance, 9:00 a.m.-Daniel K. Leong, D.O., Plano, Texas. 
 Probation appearance, 9:00 a.m.-Leslie Schachar, M.D., Gainesville, Texas. 
 Probation appearance, 10:00 a.m.-James H. Jones, M.D., Denton, Texas. 
 Probation appearance, 10:00 a.m.-John G. Steele, M.D., Irving, Texas. 
 Probation appearance, 11:30 a.m.-Barbara H. Briner, M.D., Houston, Texas. 
 Probation appearance, 11:30 a.m.-Michael H. McCallum, M.D., Spring, Texas. 
 Probation appearance, 12:30 p.m.-James T. Parsons, M.D., Houston, Texas. 
 Termination request, 10:30 a.m.-Ronald Van Buskirk, M.D., Mount Pleasant, Texas. 
 Termination request, 11:00 a.m.-Thomas J. Currier, M.D., Muenster, Texas. 
 Termination request, 12:45 p.m.-Frank S. Murphy, D.O., Shreveport, Texas. 
 Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. 
 Reason for emergency: Information has come to the attention of the agency and requires prompt attention. 
 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. 
 Filed: December 5, 1995, 10:55 a.m. 
 TRD-9515762 
         
     
  Board of Nurse Examiners 
 
  Tuesday, December 12, 1995, 9:00 a.m. 
   
  333 Guadalupe, Tower Three, Suite 460 
 Austin 
 Emergency Revised Agenda 
 AGENDA: 
 Eligibility and Disciplinary Committee. The Eligibility and Disciplinary Committee will meet to consider the applications for endorsement from Kaylin Douglas Johnson and Catherine Anne Jones. 
 Reason for emergency: Names of individuals inadvertently omitted from agenda filed on December 1, 1995. 
 Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. 
 Filed: December 6, 1995, 11:36 a.m. 
 TRD-9515908 
         
     
  Texas Parks and Wildlife Department 
 
  Thursday, December 14, 1995, 7:00 p.m. 
   
  University of Houston at Victoria, Alcorn Auditorium 
 Victoria 
 Parks and Wildlife Commission, Regulations Committee 
 AGENDA: 
 Welcome; chairman's opening remarks and introduction of Regulatory Committee; video presentation regarding regulatory process and "Sunset" process; public comment regarding local issues; closing remarks; and adjourn. 
 Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. 
 Filed: December 5, 1995, 2:52 p.m. 
 TRD-9515831 
         
     
  Texas Board of Private Investigators and Private Security Agencies 
 
  Thursday, December 14, 1995, 8:30 a.m. 
   
  Hilton Palacio Del Rio, El Mirador/La Condesa Rooms, 200 South Alamo Street 
 San Antonio 
 Board Meeting 
 AGENDA: 
 New Business 
 I. Docket call. 
 II. Review of staff recommendation and board action on new licenses, suspension orders, reinstatement orders, revocations, denials, reprimands, summary suspensions, summary denials, requests for waivers, other proposals for decision, requests for rehearings, reconsiderations and related issues. 
 Old Business 
 I. Approval of minutes of September 26, 1995 board meeting. 
 New Business (continued) 
 III. Discussion and adoption of proposed board rules to implement actions of the 74th Legislative Session. Public testimony. 
 IV. Discussion and possible approval of funding search for personal protection training development. 
 V. Discussion and possible board action on Alarm Continuing Education. 
 It should be noted that a lunch break will be taken at an appropriate time. 
 Contact: Clema D. Sanders, 313 East Anderson Lane, Suite 200, Austin, Texas 78752, (512) 463-5545. 
 Filed: December 5, 1995, 3:14 p.m. 
 TRD-9515833 
         
     
  Texas Department of Protective and Regulatory Services 
 
  Thursday, December 14, 1995, 10:30 a.m. 
   
  2355 North Stemmons Freeway, Stemmons Building, 12th Floor, Executive Conference Room 
 Dallas 
 Texas Board of Protective and Regulatory Services 
 AGENDA: 
 1. Call to order. 2. Executive session. The Texas Board of Protective and Regulatory Services will meet in closed executive session to discuss applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. 3. Adjournment. 
 Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714-9030, (512) 438-3645. 
 Filed: December 6, 1995, 3:50 p.m. 
 TRD-9515935 
         
     
  Public Utility Commission of Texas 
 
  Monday, December 18, 1995, 9:00 a.m. 
   
  7800 Shoal Creek Boulevard 
 Austin 
 Legal Administration 
 AGENDA: 
 A prehearing conference has been scheduled in Docket Number 15034-Application for sale, transfer, or merger of Santa Rosa Telephone Cooperative, Inc. 
 Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. 
 Filed: December 5, 1995, 4:16 p.m. 
 TRD-9515845 
   
  Monday, December 18, 1995, 2:00 p.m. 
   
  7800 Shoal Creek Boulevard 
 Austin 
 Legal Administration 
 AGENDA: 
 A prehearing conference has been scheduled in Docket Number 15035-Application for sale, transfer, or merger of Cap Rock Telephone Cooperative, Inc. 
 Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. 
 Filed: December 5, 1995, 4:15 p.m. 
 TRD-9515844 
         
     
  Texas National Research Laboratory Commission 
 
  Thursday, December 14, 1995, 10:00 a.m. 
   
  Waxahachie Chamber of Commerce, Board Room, 102 YMCA Drive 
 Waxahachie 
 Commission 
 AGENDA: 
 Call to order and administrative actions 
 Executive director's report-Edward C. Bingler 
 Other reports 
 Public comment 
 Adjourn 
 Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7810. 
 Filed: December 6, 1995, 12:01 p.m. 
 TRD-9515911 
         
     
  Teacher Retirement System of Texas 
 
  Thursday, December 14, 1995, Noon. 
   
  1000 Red River, Room 420 
 Austin 
 Board of Trustees Nominations Committee 
 AGENDA: 
 Approval of minutes of October 13, 1995, meeting and consideration of recommendation for candidates to be appointed to the Retirees Advisory Committee. 
 Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D. D. (512) 397-6444 or 1-800-841-4497 at least two days prior to the meeting. 
 Filed: December 6, 1995, 12:01 p.m. 
 TRD-9515910 
   
  Thursday, December 14, 1995, 1:00 p.m. 
   
  1000 Red River, Fifth Floor, Board Room 
 Austin 
 Board of Trustees Investment Committee 
 AGENDA: 
 Approval of minutes of September 14, 1995, meeting; discussion of investment activities; consideration of asset class ranges and normal targets; review of investments; consideration of additions to universe of stocks eligible for investment; consideration of recommended allocation of cash flow for current quarter; review of portfolio performance; and review of investment outlook and market conditions. 
 Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D. D. (512) 397-6444 or 1-800-841-4497 at least two days prior to the meeting. 
 Filed: December 6, 1995, 12:01 p.m. 
 TRD-9515909 
         
     
  Texas Turnpike Authority 
 
  Thursday, December 14, 1995, 9:30 a.m. 
   
  Conference Room of Administration Building, 3015 Raleigh Street 
 Dallas 
 190T Finance Committee 
 AGENDA: 
 Roll call of committee members. 
 Recognition of other directors and guests present. 
 1. Consider resolution awarding sale of Texas Turnpike Authority Dallas North Tollway System Revenue Bonds, Series 1995, authorizing a bond purchase and approving an official statement. 
 2. Consider resolution awarding sale of Texas Turnpike Authority Dallas North Tollway System Revenue Refunding Bonds, Series 1997, authorizing a bond purchase and approving an official statement. 
 3. Executive session: Pursuant to Chapter 551, Subchapter D, Texas Government Code, including (a) sec.551.071, advice from counsel concerning negotiations/settlement offers related to the President George Bush Turnpike; (b) sec.551.072 and sec.551.073, deliberation concerning the purchase, exchange, lease, donation, or value of real property underlying and/or associated with the President George Bush Turnpike; (c) sec.551.075, conference with employees of the Texas Turnpike Authority to receive information and question the employment. 
 4. Receive public comments. 
 5. Receive comments from members of the Board of Directors of the Texas Turnpike Authority. 
 Adjournment 
 Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522-6200. 
 Filed: December 6, 1995, 1:40 p.m. 
 TRD-9515915 
         
     
  University of Houston System 
 
  Tuesday, December 12, 1995, 9:30 a.m. 
   
  1600 Smith, Suite 3400, UH System Office, Conference Room One 
 Houston 
 Asset Management Committee 
 AGENDA: 
 To discuss the following: 
 Endowment performance report as of September 30, 1995; endowment asset allocation analysis; report of investment performance of pooled non-endowed funds as of September 30, 1995; non-endowed funds manager report by Texas Commerce Bank Investment Management Group; report on separately invested funds as of September 30, 1995. 
 Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. 
 Filed: December 5, 1995, 2:20 p.m. 
 TRD-9515814 
         
     
  Texas Workers' Compensation Insurance Fund 
 
  Wednesday, December 13, 1995, 1:00 p.m. 
   
  100 Congress Avenue, Suite 600 
 Austin 
 Board of Directors 
 AGENDA: 
 Call to order; roll call; review and approval of the minutes of the November 15, 1995, board meeting; action items; consideration of investment policy; consideration of proposed amendments to fund bylaws; consideration of internal audit plan for 1996; consideration of fund holiday schedule for 1996; consideration of current and proposed application forms; consideration of the revisions to Fund 401(a); election of 1996 board officers (vice chair and secretary); financial report; fund status report; informational items; report of the Administrative Committee; report of the Audit Committee; report of the Finance Committee; report of the Operations Committee; public participation; executive session; action items resulting from executive session deliberations; consideration of evaluation and compensation of the president; announcements; and adjourn. 
 Contact: Jeannette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404-7142. 
 Filed: December 5, 1995, 2:22 p.m. 
 TRD-9515816 
         
     
  Texas Workforce Commission 
 
  Wednesday, December 13, 1995, 9:00 a.m. 
   
  Room 644, TEC Building, 101 East 15th Street 
 Austin 
 AGENDA: 
 Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 50; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; consideration and possible proposal for adoption of rules regarding administration of the Skills Development Fund; consideration and possible proposal for adoption of rules for local workforce development boards in the preparation of local plans; consideration and possible proposal for adoption of rules for waivers for independent staffing and separate service provider requirements for local workforce development boards; consideration and possible proposal for adoption of rules for waiver for a person that provides one-stop services to also provide development services such as basic education and skills training; and set date of next meeting. 
 Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. 
 Filed: December 5, 1995, 4:04 p.m. 
 TRD-9515840 
   
  Thursday, December 14, 1995, 1:30 p.m. 
   
  Room 101, John H. Reagan Building, 105 West 15th Street 
 Austin 
 AGENDA: 
 Public hearing on proposed rules for formation of local workforce development boards. 
 Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. 
 Filed: December 5, 1995, 4:04 p.m. 
 TRD-9515841 
         
     
  Regional Meetings 
   
  Meetings Filed December 5, 1995 
 
  The Austin Transportation Study Policy Advisory Committee met at the Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, December 11, 1995, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499-2275. TRD-9515846. 
   
  The Austin-Travis County MHMR (Emergency Revised Agenda.) Finance and Control met at 1430 Collier Street, Austin, December 6, 1995, at Noon. (Reason for Emergency: New information was available on Item #5 and must be acted upon immediately at this committee meeting.) Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9515821. 
   
  The Bexar-Medina-Atascosa Counties Water Control and Improvement District #1 Board of Directors met at 221 Highway 132, Natalia, December 11, 1995, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD-9515820. 
   
  The Capital Area Planning Council General Assembly will meet at the Wyndam Southpark Hotel, IH-35 South at Ben White Boulevard, Austin, December 13, 1995, at 11:45 a.m. Information may be obtained from Richard G. Bean, 2520 IH-35 South, Suite #100, Austin, Texas 78704, (512) 443-7653. TRD-9515832. 
   
  The Coastal Bend Council of Governments Membership/Board will meet at 2910 Leopard Street, Corpus Christi, December 15, 1995, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9515788. 
   
  The Colorado County Appraisal District Board of Directors will meet at 400 Spring, Colorado Courthouse, Grand Jury Room, Columbus, December 12, 1995, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9515810. 
   
  The Education Service Center, Region XX Board of Directors will meet at 1314 Hines Avenue, San Antonio, December 13, 1995, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9515847. 
   
  The Edwards Central Appraisal District Appraisal Review Board will meet at 408 Austin Street, County Annex Building, Rocksprings, December 12, 1995, 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9515835. 
   
  The Elm Creek WSC Board met at 508 Avenue E, Moody, December 11, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9515786. 
   
  The Middle Rio Grande Development Council Texas Review and Comment System will meet in the Sage Room, Holiday Inn, 920 East Main Street, Uvalde, December 13, 1995, at 3:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Ext. 10 or Fax: (210) 278-2929. TRD-9515765. 
   
  The Rio Grande Council of Governments Board of Directors will meet at the Rio Grande Council of Governments, 1100 North Stanton, Fourth Floor, El Paso, December 15, 1995, at 1:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9515822. 
   
  The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, December 11, 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-9515813. 
   
  The Scurry County Appraisal District Board of Directors will meet at 2612 College Avenue, Snyder, December 12, 1995, at 8:00 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9515766. 
   
  The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mt. Vernon, December 12, 1995, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mt. Vernon, Texas 75457, (903) 860-3400. TRD-9515764. 
   
  The Upper Rio Grande Private Industry Council Upper Rio Grand Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, December 13, 1995, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD-9515852. 
   
  The West Central Texas Council of Governments Solid Waste Task Force met at 1025 EN Tenth Street, Abilene, December 8, 1995, at 1:30 p.m. Information may be obtained from Avela Morris, 1025 EN Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9515787. 
         
     
  Meetings Filed December 6, 1995 
 
  The Texas Automobile Insurance Plan Association (Emergency Revised Agenda.) Governing Committee met at 700 San Jacinto, Omni Austin Hotel, Austin, December 8, 1995, at 9:00 a.m. (Reason for Emergency: The vice-chair of the organization has tendered his resignation and that resignation was not foreseen at the time the agenda was put together and notice posted as required by sec.551.044, Government Code. The Governing Committee will probably not meet again for several months and this creates an emergency to fill the unexpired term of the resigned officer.) Information may be obtained from Dianna Brooks, P.O. Box 18449, Austin, Texas 78760, (512) 444-5999. TRD-9515929. 
   
  The Bandera County Appraisal District Appraisal Review Board will meet at the Bandera County Appraisal District, 1116 Main Street, Bandera, December 14, 1995, at 9:00 a.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039 or Fax: (210) 796-3672. TRD-9515920. 
   
  The Bandera County Appraisal District Board of Directors will meet at the Bandera County Appraisal District, 1116 Main Street, Bandera, December 19, 1995, at 3:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039 or Fax: (210) 796-3672. TRD-9515916. 
   
  The Bell County Tax Appraisal District (Revised Agenda.) Board of Directors will meet at 411 East Central Avenue, Belton, December 13, 1995, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9515906. 
   
  The Brazos Student Finance Corporation (Revised Agenda.) Executive Committee of the Board of Directors will meet in the Crooker Conference Room, Offices of Fulbright and Jaworski, 51st Floor, 1301 McKinney, Houston, December 12, 1995, at 4:00 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9515903. 
   
  The Brazos Valley Development Council Board of Directors will meet at 1706 East 29th Street, Suite F, Bryan, December 13, 1995, at 1:30 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9515930. 
   
  The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, December 15, 1995, at 10:00 a.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD-9515922. 
   
  The Education Service Center, Region VII Board of Directors will meet at 1501 East Marshall Avenue, Longview, December 13, 1995, at 7:00 p.m. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9515907. 
   
  The Guadalupe-Blanco River Authority Policy Committee will meet at 933 East Court Street, Seguin, December 12, 1995, at 1:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9515897. 
   
  The Guadalupe-Blanco River Authority Audit Committee will meet at 933 East Court Street, Seguin, December 12, 1995, at 3:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9515898. 
   
  The Guadalupe-Blanco River Authority Retirement and Benefit Committee will meet at 933 East Court Street, Seguin, December 12, 1995, at 4: 00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9515899. 
   
  The Guadalupe-Blanco River Authority Board of Directors will meet at Texas Lutheran College, Timmerman Room, 1000 West Court Street, Seguin, December 13, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9515900. 
   
  The Hale County Appraisal District Board of Directors will meet at 3314 Olton Road, Plainview, December 19, 1995, at 7:00 p.m. Information may be obtained from Linda Jaynes, P.O. Box 329, Plainview, Texas 79073, (806) 293-4226. TRD-9515917. 
   
  The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, December 13, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9515885. 
   
  The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, December 15, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9515883. 
   
  The Liberty County Central Appraisal District AG Advisory Board will meet at 315 Main Street, Liberty, December 15, 1995, at 10:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9515884. 
   
  The Middle Rio Grande Development Council Private Industry Council will meet in the Sage Room, Holiday Inn, 920 East Main Street, Uvalde, December 13, 1995, at 10:30 a.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533 or or Fax: (210) 876-9415. TRD-9515877. 
   
  The Mills County Appraisal District Appraisal Review Board will meet at the Mills County Courthouse, Jury Room-Fisher Street, Goldthwaite, December 14, 1995, at 9:00 a.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9515936. 
   
  The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA will meet at 7201 I-40 West, Second Floor, Amarillo, December 14, 1995, at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699 or Fax: (806) 353-9537. TRD-9515925. 
   
  The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, December 14, 1995, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD-9515912. 
   
  The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, Lubbock, December 12, 1995, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9515932. 
   
  The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, December 13, 1995, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9515933. 
   
  The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Ft. Worth, December 15, 1995, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Ft. Worth, Texas 76118, (817) 284-0024. TRD-9515919. 
   
  The Taylor County Central Appraisal District Appraisal Review Board will meet at 1534 South Treadaway, Abilene, December 13, 1995, at 10:00 a.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381. TRD-9515927. 
   
  The Taylor County Central Appraisal District Board of Directors will meet at 1534 South Treadaway, Abilene, December 13, 1995, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, Ext. 24 or Fax: (915) 676-7877. TRD-9515928. 
   
  The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, December 12, 1995, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9515924. 
         
     
  Meetings Filed December 7, 1995 
 
  The Education Service Center, Region XIV Board of Directors will meet at 1850 Highway 351, Abilene, December 14, 1995, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608. TRD-9515958. 
   
  The Gulf Bend Center Board of Trustees will meet at 1502 East Airline, Victoria, December 14, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9515959. 
   
  The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, December 12, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9515965.