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 Animal Health Commission Thursday, January 18, 1996, 9:00 a.m. 2027 Amway Boulevard, El Paso Airport Hilton El Paso Commission Meeting AGENDA: Approval of minutes of the November 16, 1995 meeting; consideration for proposing amendments to Chapter 43, sec.43.1 and sec.43.21; consideration for adopting amendments to Chapter 35, sec. sec.35.1, 35.2, and 35.6; Chapter 41, sec.41. 1; discussion, recommendations, comments on Chapter 43, Tuberculosis sec.43.2; discussion on projects planned, progress made and status reports - Texas TB Management Plan; comments, summary, final questions. Contact: Jo Anne Conner, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: December 29, 1995, 1:28 p.m. TRD-9516851 State Board of Barber Examiners Tuesday, January 9, 1996, 9:00 a.m. 333 Guadalupe, William P. Hobby Building, Tower 2, Room 410-A Austin Board of Directors AGENDA: Opening of meeting; roll call; read and possibly approve minutes of November 7, 1995 board meeting; executive session to interview candidates for an Inspector I position pursuant to Texas Government Code, sec.551.074; return to open session for further discussion and possible action regarding the hiring of an Inspector I, pursuant to Texas Government Code, sec.551.074; executive's director report to the board: 1) financial report, 2) inspection report, 3) presentation of annual financial report for FY 1995; old business: discussion and possible action regarding school owner's attendance at exams; new business: discussion and possible action regarding the proposed examination schedule and board meeting schedule for February 1996 through June 1996; discussion and possible action regarding a quarterly newsletter to be published and distributed by the agency; discussion and possible action regarding examination registration procedures and examination site procedures; discussion and possible action regarding the taking of board member photographs for the state office; discussion and possible action regarding the recognition of the oldest barbers in Texas; the following individuals requested information about obtaining a permit to operate a barber college: November 1, 1995-Gwen White, 11618 Coachfield, Houston, Texas 77035; November 6, 1995-Maleane Davis, Box 192, Industry, Texas 78944; November 28, 1995-Ann Henderson, 8880 Bellaire Boulevard Number 1, Houston, Texas 77036; December 4, 1995-Ronald Douglas, 13302 North Thorntree Drive, Houston, Texas 77015; December 27, 1995-Charles Smoot, 12776 Veterans Memorial Boulevard, Houston, Texas 77014; Adjournment. Contact: B. Michael Rice, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: December 29, 1995, 10:38 a.m. TRD-9516844 Texas Bond Review Board Tuesday, January 9, 1996, 9:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin Planning Session AGENDA: I. Call to order II. Approval of minutes III. Discussion of proposed issues A. Texas Public Finance Authority-General Obligation Bonds, Series 1996A for Texas Parks and Wildlife Department B. Board of Regents of the University of Texas System-Revenue Financing System Bonds, Series 1996A and B C. Texas State University System-Utility System Revenue Bonds for Southwest Texas State University D. University of North Texas-Consolidated University Tuition Bonds, Series 1996 E. Midwestern State University-Constitutional Appropriation Bonds, Series 1996 F. Midwestern State University-Municipal Lease Purchase Agreement for Energy Improvements G. Texas Department of Housing and Community Affairs-Variable Rate Demand Multi-Family Housing Revenue Refunding Bonds, Series 1996A and Series 1996B IV. Other business V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: December 29, 1995, 11:33 a.m. TRD-9516846 Community Nutritional Task Force Wednesday, January 24, 1996, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: I. Call to order II. Discuss and formulate a work plan with a time frame III. Agency reports IV. Discuss general developments and objectives for projects V. Public comment VI. Adjourn Contact: Leda Roselle, 1700 North Congress Avenue, Room 837, Austin, Texas 78701, (512) 463-6279. Filed: December 29, 1995, 3:09 p.m. TRD-9516860 Credit Union Department Monday, January 8, 1996, 3:00 p.m. Credit Union Department Building, 914 East Anderson Lane Austin Legislative Advisory Committee for the Credit Union Commission AGENDA: To invite: Public input for future consideration. To receive: Sunset presentation; and Texas Credit Union League presentation. To conduct: A round table discussion. Contact: James M. Ratzman, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: December 28, 1995, 1:37 p.m. TRD-9516814 Tuesday, January 9, 1996, 10:00 a.m. Credit Union Department Building, 914 East Anderson Lane Austin Credit Union Commission AGENDA: To invite: Public input for future consideration. To receive: Minutes of October 6, 1995, commission meeting; communications; and committee report from the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee, Commissioner Search Committee, and Legislative Advisory Committee. To consider: Adoption of proposed rule 91.401(b) (ATM Security); approval of resolutions; Southwest Resource Credit Union; annual finance report; resolution to adopt Texas Commerce Bank as depository for Travel Advance Fund; vote on matters discussed in executive session, if necessary; and set tentative date for next commission meeting. To conduct: An executive session to discuss credit unions and problem cases; to consult with legal counsel regarding contemplated legal action, and existing litigation and administrative actions; discuss Community Credit Union trademark dispute; and interview final candidates for commissioner. Contact: James W. Ratzman, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: December 28, 1995, 1:37 p.m. TRD-9516815 Texas Department of Criminal Justice Thursday, January 11, 1996, 9:00 a.m. Hyatt Regency, Texas Ballroom Austin Programs Committee AGENDA: I. Discussion of State Jail Program a) The Process b) The Programs c) The Priorities d) The Resources e) Current Activity f) The Issues II. Community Service udpate (view videotape) III. Windham School District Program update IV. Substance Abuse Program update V. Discussion of next 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) 475-3250. Filed: January 2, 1996, 8:12 a.m. TRD-9516871 Thursday, January 11, 1996, 1:30 p.m. Hyatt Regency Hotel, Texas Ballroom Austin Facilities Committee AGENDA: I. Authorization for construction/remodeling a. Request approval of recommended testing labs (RFPs due January 9, 1996, to be reviewed January 11, 1996; 3 of 34 submitted to be recommended) b. Renovations, Eastham Unit-Lovelady, Texas c. Construct Chapel, Hutchins Unit-$199,980 d. Request approval of recommended construction managers (interviews conducted with following firms October 30-October 31, 1995) deferred from November, 1995 Facilities Committee Meeting 1. Brown and Root 2. CRSS 3. Gilbane 4. Sverdrup 5. 3D/International II. Items furnished to committee for information a. TBCJ Board Policy-delegation of authority for facility construction and maintenance projects b. Texas Youth Commission Interagency contract c. Texas Juvenile Probation Commission-interagency contract Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 2, 1996, 8:13 a.m. TRD-9516872 Thursday, January 11, 1996, 2:00 p.m.. Hyatt Regency Hotel, Texas Ballroom Austin Ad Hoc Committee on Perimeter Security Systems AGENDA: I. Discussion of AGency's Perimeter Security Systems Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 2, 1996, 8:14 a.m. TRD-9516873 Thursday, January 11, 1996, 2:30 p.m. Hyatte Regency Hotel, Texas Ballroom Austin Windham School Board of Trustees AGENDA: I. Regular Session A. Consent Items 1. Minutes of the November 16, 1995, Meeting 2. Dual Employment Requests B. Public Comment Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 2, 1996, 8:15 a.m. TRD-9516874 Thursday, January 11, 1996, 3:00 p.m. Hyatt Regency Hotel, Panhandle Room Austin Texas Board of Criminal Justice AGENDA: I. Executive Session A. Discussion with attorneys concerning: Alberti v. Sheriff of Harris County; Crowson; DeAmicis, et al, v. TDCJ; Dougherty; Guajardov. McCotter; Lamar; MKK/North Star v. TDCJ; Ruiz; and Shoppe cases. (Closed in accordance with sec.551.071, Government Code.) B. Discussion of matters make confidential under State Bar Disciplinary Rules of Professional conduct. (Closed in accordance with sec.551.071, Government Code.) C. Discussion of personnel matters. (Closed in accordance with sec.551.074, Government Code.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 2, 1996, 8:17 a.m. TRD-9516875 Friday, January 12, 1996, 10:00 a.m. Hyatt Regency Hotel, Texas Ballroom Austin Texas Board of Criminal Justice AGENDA: II. Regular session A. Recognitions B. Consent items C. Board liaison and committee reports/division executive summaries D. Close custody expansion of unit capacities; adoption of proposed amendment to 37 TAC sec.152.12 (20 TexReg 9835) E. Briefing of Judicial Advisory Council F. Proposed board rules G. Board Policy Committee-repeal following policies H. Board Policy Committee-retain and renumber current policy I. Board Policy Committee-adopt revised policy J. Porposed board rule on prohibition of carrying weapons K. Adoption of proposed board rule on witnesses to executions (Rule 37 TAC sec.152.51; (20 TexReg 9836) L. Access to court policy change for close custody inmates M. Board policy statements on necessity for employee drug testing N. Task force briefing on purchasing, contracts, and grants O. Naming of Travis County State Jail P. Propossed board rule governing eligiblity for CJAD discretionary funding Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: January 2, 1996, 8:18 a.m. TRD-9516876 Texas Health Reinsurance System Tuesday, February 6, 1996, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower I Austin Board of Directors AGENDA: Board of Directors annual meeting I. Call to order. II. Discussion and take possible action on approving the minutes of the last board meeting. III. Participation by the public (public invited to address the board on any matter not listed on the agenda). IV. Discussion and report from TDI staff. V. Discussion and report from administrator. VI. Discussion and report from the Actuarial Committee. VII. Discussion and report form the Operations Committee. VIII. Discussion and report from the Access Committee. IX. Discussion and report from the Audit Committee. X. Review, discuss and take possible action on consideration of the performance of the System in support of the goals of the Act, items F-H of Article VII of the Plan of Operations, and report to the commissioner. XI. Review, discuss and take possible action on any matters deemed by the Board to be necessary and proper for the administration of the System. XII. Discuss and take possible action on consideration of technical corrections or amendments to the Act which are to be recommended to the commissioner. XIII. Review, discuss and take possible action on approving expenses. XIV. Consideration of any further business. XV. Setting the agenda, date and location of the next board meeting. XVI. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: December 28, 1995, 4:17 p.m. TRD-9516826 Texas Department of Housing and Community Affairs Monday, January 8, 1996, 10:00 a.m. Capitol Extension, Room E1.028, 1100 North Congress Avenue Austin Programs Committee Meeting AGENDA: The Programs Committee will meet to consider and possibly act on the following: Minutes of September 29, 1995, meeting; approval of HOME program rules for 1995-1996 for publication in the Texas Register to receive public comment; approval of final consolidated plan; approval to amend the Housing Trust Fund Grant to the City of Dallas, sec.51.3 of the rules; action on Down Payment Assistance Program for approval to increase income limits and utilize Down Payment Assistance Program without utilizing bond program for the first lien mortgage; executive session -Anticipated litigation-(General Counsel to give report on litigation under sec.551.071 Texas Government Code litigation exception); and adjourn. Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: December 29, 1995, 8:18 a.m. TRD-9516829 Monday, January 8, 1996, 10:00 a.m. Capitol Extension, Room E1.028, 1100 North Congress Avenue Austin Revised Agenda Programs Committee Meeting AGENDA: The Programs Committee will meet to consider and possibly act on the following: ADD: Action on approval of an establishment of a Regional Office in West Texas; Adjourn. Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: December 29, 1995, 1:28 p.m. TRD-9516858 Monday, January 8, 1996, 1:00 p.m. Capitol Extension, Room E1.028, 1100 North Congress Avenue Austin Finance Committee AGENDA: The Finance Committee will meet to consider and possibly act on following: redemption of collateralized mortgage obligation Series 1987A Bonds; reinvestment of CMO proceeds pursuant to investment policy; execution/delivery of Tri-Party agreement with trustee and nuveen in connection with redemption of CMO Bonds, liquidation of collateral and reinvestement of proceeds; request for proposal for qualified underwriters to participate in single family/multi-family transactions; authorization of refunding of 1986 Series A Housing Bonds; issuance of up to $35 million in Housing Bonds from 1996 private activity ceiling cap; coordination of financing plan for remaining private activity cap including $20 million dedicated to colonias, additional refundings/multi-family issues/refundings of local issuer obligations; adjourn. Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: December 29, 1995, 3:57 p.m. TRD-9516864 Board of Law Examiners Thursday-Friday, January 11-12, 1996, 8:30 a.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations, including the consideration of proposed orders, on character fitness of the following applicants and/or declarants: Ted A. Liggett; Allison G. Mullings; Walter G. Unglaub; Steven A. Bearman; William G. Zachary; Jon A. Haslett; Joseph D. Morrissey; Donald J. Childs; Matthew P. Kenneally; John W. Sumner; and Stuart C. Yoes. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: December 28, 1995, 2:17 p.m. TRD-9516817 Friday-Sunday, January 12-14, 1996, beginning at 1:30 p.m. on Friday and continuing on Saturday and Sunday at 8:30 a.m. Suite 500, Tom C. Clark, 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 applicant: Albert James Lynn, (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 special requests for rule waivers and interpretations; consider details concerning upcoming exam administration; consider modification of declaration and application forms; consider matters relating to grading workshop; review and edit exam questions (in executive session, pursuant to sec.82.003(b), Texas Government Code); consider modification of standard conditions of probationary licenses; consider question topic assignments; conduct formal reviews (individually, not as a board, and therefore not part of the open board meeting); hear communications from the public; adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: January 2, 1996, 8:11 a.m. TRD-9516868 Friday-Sunday, January 12-14, 1996, beginning at 1:30 p.m. on Friday and continuing on Saturday and Sunday at 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Revised Agenda AGENDA: The Board will: call to order/determine consider requests for excused absences; hold public hearings and conduct deliberations on the character and fitness of the following applicant: Albert James Lynn, (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 special requests for rule waivers and interpretations; consider details concerning upcoming exam administration; consider modification of declaration and application forms; consider matters relating to grading workshop; review and edit exam questions (in executive session, pursuant to sec.82.003(b), Texas Government Code); consider modification of standard conditions of probationary licenses; consider question topic assignments; conduct formal reviews (individually, not as a board, and therefore not part of the open board meeting); hear communications from the public; adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: January 2, 1996, 8:11 a.m. Texas Lottery Commission Monday, January 8, 1996, 9:30 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the December 21, 1995 meeting; Commission may meet in Executive Session with its attorneys to receive legal advice regarding pending litigation pursuant to sec.551.071(1) of the Texas Government Code; and, to receive legal advice from its attorneys pursuant to sec.551.071(2) of the Texas Government Code; return to open session for further deliberation and possible action on any matter discussed in executive session; report by the Bingo Advisory Committee and possible action on its activities; consideration and possible action, including proposal, on new bingo rules; consideration and possible action, including proposal, on amendments to existing bingo rules; consideration and possible action on three rulemaking petitions relating to cardminding devices, pull-tab dispensers, and instant bingo; consideration and possible action regarding system service providers; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: December 29, 1995, 3:31 p.m. TRD-9516863 Texas Natural Resource Conservation Commission Wednesday, January 10, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Class 3 modification; Class 3 modification; Class 2 modification; hearing requests consideration; petroleum storage tank enforcement; air quality enforcement; industrial waste discharge enforcement; municipal solid waste enforcement; public water supply enforcements; water utility interim rates; rules; administrative law judge's proposal for decision; executive session; the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 until 9:25.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: December 28, 1995, 2:18 p.m. TRD-9516818 Tuesday, January 23, 1996, 10:00 a.m. Building B, Room 1014A, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Phelps Water Supply Corporation to amend its Certificate of Convenience and Necessity (CCN) Number 10129 to provide water utility service in Walker County, Texas under sec.13.246 of the Texas Water Code. The proposed utility service area is located approximately 2.5 miles east of downtown Huntsville, Texas and is generally bounded on the north by Highway 190, on the south by FM 2929, on the east by Mathis Dairy Road and on the west by FM 2929. The total area being requested includes approximately 6,500 acres and 492 current customers. SOAH Docket Number 582-95-1643. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 28, 1995, 11:27 a.m. TRD-9516800 Thursday, January 25, 1996, 10:00 a.m. Environmental Pollution Control, Auditorium, 7411 Park Place Houston AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Conservation Commission by Community Utilities Corporation for an increase in water and sewer rates effective October 31, 1995, for its service area located in Harris County, Texas. SOAH Docket Number 582-95-1645. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 249-4100. Filed: December 28, 1995, 11:27 a.m. TRD-9516801 Monday, January 29, 1996, 10:00 a.m. Building F, Room 31034, 12015 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by 1464 Corporation doing business as Hidden Lakes Estates Water System for a water rate increase effective November 15, 1995, for its service area located in Fort Bend County, Texas. SOAH Docket Number 582-95- 1646. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 28, 1995, 11:30 a.m. TRD-9516802 Thursday, February 1, 1996, 10:00 a.m. Building E, Room 201S, 12118 North IH-35 (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Lakeside Water Supply for an increase in water rates effective October 15, 1995, for its service area located in Tyler County, Texas. SOAH Docket Number 582-95-1647. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 28, 1995, 11:30 a.m. TRD-9516803 Thursday, February 1, 1996, 10:00 a.m. Hempstead City Hall, Council Chambers, 1125 Austin Street Hempstead AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by G & W Water Supply Corporation (WSC) to acquire and transfer Certificate of Convenience and Necessity Number 12508 from Waller County Water Wells, Inc., also known as K & D Water Utilities pursuant to sec.13.301 of the Texas Water Code. CCN Number 12508 authorizes the provision of water utility service in Waller County, Texas. The proposed utility service area is the Timber Ridge Subdivision located approximately seven miles northeast of downtown Hempstead, Texas and generally bounded on the east by Birch Creek, on the south by FM Road 1488, on the west by Walnut Creek and existing G & W WSC service area, and on the north by the county line. The total area being requested includes approximately 27 current customers. SOAH Docket Number 582- 95-1648. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 29, 1995, 11:51 a.m. TRD-9516804 Thursday, February 8, 1996, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Wiedenfeld Water Works for a water rate increase effective September 20, 1995, for its service area located in Kerr County, Texas. SOAH Docket Number 582-95-1649. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 28, 1995, 11:51 a.m. TRD-9516805 Thursday, February 15, 1996, 10:00 a.m. Building C, Room 107W, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Spring Valley Water Cooperative for a water rate increase effective July 28, 1995, for its service area located in Johnson County, Texas. SOAH Docket Number 582-95-1650. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: December 28, 1995, 11:51 a.m. TRD-9516806 Texas State Board of Perfusionists Thursday, January 11, 1996, 2:00 p.m. Suite 725, Cardiovascular Support Services, 3409 Worth Street Dallas Application Committee AGENDA: The committee will discuss and possibly act on: application number PF0221 and PF0250; variances for supervision of provisional licensed perfusionists; and announcement of next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. 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 29, 1995, 8:58 a.m. TRD-9516833 Public Utility Commission of Texas Tuesday, January 16, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 15130-Application for sale, transfer, or merger between Lake Livingston Telephone Company and McHenry Corporation. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 29, 1995, 8:18 a.m. TRD-9516828 Railroad Commission of Texas Tuesday, January 9, 1996, 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 at the time specified on the agenda. 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: December 29, 1995, 10:10 a.m. TRD-9516841 Boards for Lease of State-Owned Lands Friday, January 5, 1996, 8:45 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; consideration of bids received for the January 2, 1996 special oil and gas lease sale; easement application renewals. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: December 28, 1995, 11:52 a.m. TRD-9516808 Texas Title Insurance Guaranty Association Tuesday, January 9, 1996, 10:00 a.m. 333 Guadalupe Austin Board of Directors AGENDA: I. Call meeting to order II. Introduce new members III. Message from the chairman IV. Approval of minutes from July 11, 1995 Board of Directors meeting V. Approval of minutes from August 2, 1995 Board of Directors meeting VI. Financial report-Marvin Coffman VII. Special deputy receiver's report-Ed Engleking VIII. Title examiner's report-Ethel Benedict IX. Conservator's report-Gene Jarmon X. Counsel's report-Burnie Burner XI. Consideration and approval of 1996 budget XII. Discussion and possible action regarding receivables and recoverables from various estates XIII. Reconsideration of and possible action on request from Commissioner Elton Bomer regarding funding of audit of title agent statistical reports XIV. Consideration and possible action on request for reimbursement of title examiners for annual professional fees. XV. Discussion and possible action regarding additional signatory on association checking accounts XVI. Discussion and possible action regarding auditors for year ending December 31, 1995. XVII. Election of officers XVIII. Set date and time for next meeting (April 9, 1996) XIX. Adjourn Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587. Filed: December 29, 1995, 11:14 a.m. TRD-9516845 The University of Texas System Friday, January 5, 1996, 10:00 a.m. Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street Austin Board of Regents AGENDA: The Board of Regents of the University of Texas System will meet via telephone conference call to consider those actions necessary to: 1) Issue Permanent University Fund Refunding Bonds, Series 1996, in an amount not to exceed $280 million. 2) Issue Revenue Financing System Bonds, Series 1996 A and B, in an amount not to exceed $350 million and approve use of Revenue Financing System Parity Debt. 3. Purchase real estate and improvements located at 7000 Fannin Street, Houston, Texas, use of Revenue Financing System Parity Debt as the source of financing, and authorization to sell property designated as the Operations Center Building, 1851 Crosspoint, Houston, Texas, and associated real estate. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: December 28, 1995, 11:51 a.m. TRD-9516807 The University of Texas Health Center at Tyler Thursday, January 4, 1996, Noon Highway 271 and Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Cindy Pessink, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7594. Filed: December 29, 1995, 1:27 p.m. TRD-9516850 Texas Workforce Commission Tuesday, January 9, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; presentation of summary of appeals internal audit report; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 2; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; consideration and possible final adoption of rules regarding certification of local workforce development boards; consideration and possible proposal for adoption of rules for waivers for independent staffing and separate service provider requirements for local workforce development boards, and for a person that provides one-stop services to also provide development services such as basic education and skills training; consideration and possible proposal for adoption of rules regarding administration of the skills development fund; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: December 29, 1995, 11:59 a.m. TRD-9516848 Regional Meetings Meetings Filed December 28, 1995 The Dallas Area Rapid Transit Strategic Plan Task Force met at 1401 Pacific Avenue, Conference Room "C", Dallas, January 4, 1996, at 11:30 a. m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9516816. The Houston-Galveston Area Council Transportation Department met at 1923 Sam Houston Street, Liberty, January 3, 1996, at 10:00 a.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516824. The Houston-Galveston Area Council Transportation Department will meet at 601 Tremont Street, Galveston, January 8, 1996, at 10:00 a.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516825. The Houston-Galveston Area Council Transportation Department will meet at 111 East Locust Street, Angleton, January 8, 1996, at 2:30 p.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516823. The Houston-Galveston Area Council Transportation Department will meet at 3555 Timmons Lane, Houston, January 9, 1996, at 2:00 p.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516821. The Houston-Galveston Area Council Transportation Department will meet at 836 Austin Street, Hempstead, January 10, 1996, at 1:30 p.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516822. The Houston-Galveston Area Council Transportation Department will meet at 2121 Austin Parkway, Sugarland, January 11, 1996, at 7:00 p.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516820. The Houston-Galveston Area Council Transportation Department will meet at 2407 Market Street, Baytown, January 16, 1996, at 7:00 p.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9516819. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, January 11, 1996, at 7:00 p.m. Information may be obtained from Ronald E. Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD- 9516813. The Trinity River Industrial Development Authority Board of Directors will meet at 5300 South Collins Street, Arlington, January 5, 1996, at 11:00 a.m. Information may be obtained from Ramona A. Winer, P.O. Box 60, Arlington, Texas 76004-0060, (817) 467-4343. TRD-9516799. Meetings Filed December 29, 1995 The Bell-Milam-Falls WSC Board met at the Office-FM 485 West, Cameron, January 4, 1996, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-9516843. The Brazos River Authority Administration and Audit Committee will meet at 4400 Cobbs Drive, Waco, January 8, 1996, at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776- 1441. TRD-9516830. The Brazos River Authority Water Utilization Committee will meet at 4400 Cobbs Drive, Waco, January 8, 1996, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9516831. The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, January 3, 1996, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9516835. The High Plains Underground Water Conservation District Number 1 Election of a County Committee Member from Deaf Smith County, Commissioners Precinct 4 will meet at the Deaf Smith County Courthouse, Second Floor, Hereford, January 20, 1996, at 7:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9516847. The Nolan County Central Appraisal District Board of Directors will meet at Betty's Breakfast, Oak Street, Sweetwater, January 9, 1996, at 7: 00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9516840. The Northeast Texas Rural Rail Transportation District Board met at 2821 Washington Street, Administrative Conference Room, Greenville, January 3, 1996, at 4:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306. TRD-9516859. The Permian Basin Regional Planning Commission General Membership will meet at 301 North St. Theresa Street, Stanton, January 10, 1996, at Noon. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061 or Fax: (915) 563-1728. TRD-9516862. The Permian Basin Regional Planning Commission Board of Directors will meet at 301 North St. Theresa Street, Stanton, January 10, 1996, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061 or Fax: (915) 563-1728. TRD-9516861. The Shackelford Water Supply Corporation Director's met at the Fort Griffin Restaurant, Albany, January 3, 1996, at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9516842. The Stephens County Rural WSC Board (Regular Monthly Board Meeting) met at 301 West Elm Street, Breckenridge, January 4, 1996, at 7:00 p. m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9516837. The West Central Texas Council of Governments/Career Stop (Revised Agenda.) Career Stop Advisory Committee will meet at 1025 E.N. Tenth Street, Abilene, January 5, 1996, at 10:00 a.m. Information may be obtained from Cheryl Haliburton, 809 North Judge Ely Boulevard, Abilene, Texas 79601, (915) 672-8544. TRD-9516849. Meetings Filed January 2, 1996 The Canyon Regional Water Authority Board (Regular Meeting) will meet at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, January 8, 1996, at 7:00 p.m. Information may be obtained from Gloria Kaufman, Route 2, Box 654 W, New Braunfels, Texas 78130-9579. TRD-9516881.