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, February 15, 1996, 1:30 p.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A prehearing conference is scheduled for the above date and time in the following docket: SOAH Docket Number 473-95-1712; Application of Magic Valley Electric Cooperative, Inc. for a Certificate of Convenience and Necessity to construct a transmission line within Hidalgo County (PUC Docket Number 14652). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: January 29, 1996, 9:39 a.m. TRD-9601204 Monday, March 11, 1996, 10:00 a.m. (Rescheduled from March 7, 1996.) 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint rescheduled hearing on the merits will be held at the above date and time in SOAH Docket Number 473-95-1167/PUC Docket Number 14452; and SOAH Docket Number 473-95-1168/PUC Docket Number 14453; complaint of Manor Downs against Southwestern Bell Telephone; and complaint of Turbomachinery Repair, Inc. against Southwestern Bell Telephone Company. Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: January 24, 1996, 1:00 p.m. TRD-9601030 Texas Agricultural Experiment Station Tuesday, May 7, 1996, 10:00 a.m. Room 206, Memorial Student Center, Texas A&M University College Station Texas Equine Research Account Advisory Committee AGENDA: Receive report on Third Annual Texas Race Horse Conference. Receive recommendations for 1997 Annual Conference. Hear status of racing at Texas tracks and receive updates from breed associations. Discuss prospects for funding new research in 1997. Contact: Dr. John R. Beverly, Texas A&M University Administration Building #113, College Station, Texas 77843-2147, (409) 845-8486. Filed: January 25, 1996, 2:54 p.m. TRD-9601103 Texas Department of Agriculture Friday, February 2, 1996, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Introduction of new members, discussion and action on: minutes of previous meetings, election of a vice-chair for the board, election of a secretary for the board, Glen Dylla Young Farmer Loan Guarantee Program application, Messina Hot Wine Cellars, Inc., John Ben Cawley, and John Soules Foods Linked Deposit applications, rules for the Farm and Ranch Finance Program, Farm and Ranch Program regarding the letter of credit agreement, change of issuing and paying agent for the Loan Guaranty Program, allocation of $200 million to programs of the authority, request for proposal for a financial advisor for the program expansion, TAFA Board project eligibility resolution dated November 3, 1993, Pogue Seed Company, Inc. Loan Guaranty Program application, rules for the Loan Guaranty Program, amendment of the Loan Guaranty Credit policy and procedures, actions taken by Moore Development of Big Spring, lender for Wright Fibers, policy for the separation of responsibilities between the board and the staff, policy of public appearance at board meetings, request for proposal for the cost benefit study for authority programs, next meeting date. Discussion on: conflict of interest issues, portfolio of the Loan Guaranty Program. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: January 25, 1996, 1:59 p.m. TRD-9601095 Texas Commission on Alcohol and Drug Abuse Thursday, February 8, 1996, 10:00 a.m. 710 Brazos, Eighth Floor Conference Room Austin Regional Advisory Consortium (RAC) AGENDA: Welcome; introduction of RAC members; introduction of RAC convenor; TCADA/Region 7 profile; review of RAC manual; call RAC meeting to order; RAC recommendations for officers; vice-convenor and recorder; selection of staggered first terms for RAC members; scheduling of next meeting; and adjournment. Contact: Blas Lopez, 11307 Roszell, San Antonio, Texas 78217, (210) 619-8039. Filed: January 23, 1996, 2:52 p.m. TRD-9600968 Friday, February 16, 1996, 9:00 a.m. 710 Brazos, Eighth Floor Conference Room Austin Multicultural Affairs Advisory Council AGENDA: Opening and welcome; review and approval of minutes; announcements; report and discussion of conference call cost; report on presentations at November rules hearing; vote on bylaws amendment; report on prevention licensure; discussion of value of the Multicultural Affairs Advisory Council's existence to the Texas Commission on Alcohol and Drug Abuse; and adjourn. Contact: Carlene Phillips, 710 Brazos, Austin, Texas 78701, (512) 867-8790. Filed: January 26, 1996, 8:03 a.m. TRD-9601125 State Board of Barber Examiners Tuesday, February 6, 1996, 10:00 a.m. 333 Guadalupe, William P. Hobby Building, Tower 2, Room 400-A Austin Board of Directors AGENDA: Opening of meeting; roll call; read and possibly approve minutes of January 9, 1996, board meeting; NEW BUSINESS: Discussion and possible action regarding proposed changes to the RULES AND REGULATIONS GOVERNING SANITARY CONDITIONS OF BARBER SHOPS, BARBER SCHOOLS AND COLLEGES; discussion of the strategic planning process; discussion and possible action regarding the inquiry by the United States Department of Labor; discussion and possible action regarding the pass/fail rates of all examinations for the first quarter of fiscal year 1996; discussion and possible action regarding Alan Warrick's Williams' letter to and conversation with board member Robert Castro; the following individuals requested information about obtaining a permit to operate a barber college: December 7, 1995-Blanche Pittmon, 2412 Longtree, Victoria, Texas 77901; January 18, 1996-Ollie Hillard, 20734 North Creek, Houston, Texas 77073; January 22, 1996-Brighter Future, Inc., 3923 Bellgrade, Houston, Texas 77045; January 25, 1996-Institute of Cosmetology, Brenda Keiser, 7011 Harwin, Suite 100, Houston, Texas 77036; ADJOURNMENT. Contact: B. Michael Rice, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: January 26, 1996, 3:05 p.m. TRD-9601177 Texas Boll Weevil Eradication Foundation Thursday, February 1, 1996, 3:30 p.m. 3201 Loop 289 South, Holiday Inn Lubbock AGENDA: Call to order Opening remarks and introduction Discussion and action: Review minutes from prior meeting; Lower Rio Grande Valley; disposition of assets; liabilities. Adjourn for executive session Executive session: To consult with attorney in accordance with Texas Government Code, sec.551.071. Adjourn executive session Reconvene board meeting Discussion and action: Decision from executive session Discussion: Other business Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212 or (915) 672-2800. Filed: January 24, 1996, 3:32 p.m. TRD-9601052 State Child Fatality Review Team Committee Friday, February 2, 1996, 9:30 a.m. Joe C. Thompson Conference Center, 26th Street and Red River Austin AGENDA: 1. Review of committee operation procedure 2. State Child Fatality Statistics for 1994 3. Issues related to child death in the Lower Rio Grande Valley, Texas 4. Child fatality review team updates Contact: Ann Ramsey, P.O. Box 149030, Mail Code 6-11, Austin, Texas 78714-9030. Filed: January 24, 1996, 3:00 p.m. TRD-9601049 Conservatorship Board Tuesday, February 6, 1996, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin AGENDA: Call to order; approval of January 3, 1996 minutes; action by consent; approval of proposed repeal of Chapter 141. General Provisions, approval of proposed repeal of Chapter 143.Introduction, approval of proposed repeal of Chapter 148. Facility Licensure Standards, approval of proposed repeal of Chapter 149. Project Funding, approval of proposed repeal of Chapter 150. Licensure of Chemical Dependency Counselors, approval of proposed repeal of Chapter 151. Licensure, approval of proposed repeal of Chapter 155. Community Services; approval of proposed new Chapter 143. Awards, approval of proposed new Chapter 148. Facility Licensure, approval of proposed new Chapter 149. Court Commitments and Related Procedures, approval of proposed new Chapter 150. Counselor Licensure, and approval of proposed new Chapter 151. Peer Assistance; approval of budget revision; consideration of proposal for decision in the matter of Transitional Treatment Center; update on and possible input to strategic plan; executive session to discuss personnel matters; reconvene and adjourn. Contact: Conrad Alexander, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: January 25, 1996, 8:50 a.m. TRD-9601067 Texas State Board of Examiners of Professional Counselors Sunday, February 4, 1996, 1:00 p.m. Hilton Plaza Hotel, Suite 1612, 6633 Travis Houston Administration and Finance Committee AGENDA: The committee will discuss and possibly act on the process, procedure and finance of board members and staff with regard to meeting and conference participation. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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: January 25, 1996, 5:07 p.m. TRD-9601123 Texas Office for Prevention of Developmental Disabilities Wednesday, February 21, 1996, 1:00 p.m. Capitol Extension, Room E2.010, Capitol Complex Austin Executive Committee Quarterly Meeting AGENDA: Call to order Roll call-quorum Welcome and introductions Minutes of last meeting Prevention efforts in Texas Head/Spinal Cord Injury Task Force reports Fetal Alcohol Syndrome Task Force reports Project director's report Other business Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: January 26, 1996, 12:28 p.m. TRD-9601156 Texas Planning Council for Developmental Disabilities Thursday, February 1, 1996, 10:00 a.m. Sheraton Hotel, 500 North IH-35, Mezzanine Board Room Austin Executive Committee AGENDA: Thursday, February 1, 1996 10:00 a.m.-Call to order 1. Introductions 2. Public comments 3. Approval of minutes 4. Update on quality of living study 5. Discussion of TPCDD public input process 6. Budget status report 7. DD Act reauthorization status report 8. Consideration of stipends applications 9. Chair's report 10. Executive director's report 12:30 p.m.-Adjourn 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 Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: January 24, 1996, 2:21 p.m. TRD-9601046 Thursday-Friday, February 1-2, 1996, 1:30 p.m. and 9:00 a.m., respectively. Sheraton Hotel, 500 North IH-35 Austin Council Meeting AGENDA: Thursday, February 1, 1996 1:30 p.m.-Call to order 1. Introductions 2. Public comments 3. Consent agenda (items noted with an *) 4. * Approval of minutes 5. Nominating Committee report A. Election of vice-chair B. Election of consumer member-at-large 6. Executive Committee report A. * Consideration of bylaws amendments B. * Consideration of associate member procedures C. Other discussion and report items 7. Planning Committee report A. Consideration of aging/DD request for proposal B. Other discussion items 8. Chair's report A. * Committee assignments B. Multi-cultural initiative report 9. Executive director's report 5:00 p.m. Recess Friday, February 2, 1996 9:00 a.m.-Reconvene 1. Introductions 2. Public comments 3. Continuation of unfinished business from February 1, 1996 4. Advocacy and Public Information Committee report A. Discussion of federal policy/legislation issues B. Discussion of state policy/legislation issues C. Update items 5. Overview of long-term care pilots 6. Protection and Advocacy System report 7. University affiliated programs report 8. Announcements 1:00 p.m.-Adjourn 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 Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: January 24, 1996, 2:21 p.m. TRD-9601045 State Board for Educator Certification Friday, February 2, 1996, 10:00 a.m. 1400 North Congress Avenue, Room E1.036 Austin AGENDA: I. Call to order-Margaret LaMontague, Senior Advisor, Governor's Office II. Swearing-in of new members/remarks-Governor George W. Bush III. Elect chairman of the board/remarks from board members IV. Legislative intent and vision-Senator Ratliff, Representative Sadler V. Commission's remarks-Dr. Moses, Texas Education Agency VI. Overview of agency, budget, and divisional organization-Bill Monroe, Coordinating Internal Operations, Texas Education Agency Lunch break VII. Overview of statute-Michelle Tobias, Special Projects Counsel, Governor's Office, David Anderson, Chief Counsel, Texas Education Agency VIII. Open meetings/open records and ethics-Al Gonzales and Donna Davidson, General Counsel, Governor's Office IX. By-laws discussion X. Transition delegation XI. Discussion and scheduling of future meetings-board chairman XII. Discuss committee assignments Contact: Sheryl Labar, P.O. Box 12428, Austin, Texas 78701, (512) 475-2637. Filed: January 25, 1996, 5:00 p.m. TRD-9601122 Advisory Commission on State Emergency Communications Wednesday, January 31, 1996, 9:00 a.m. Capitol Extension, Room E2.028 Austin Administration Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: ACSEC financial report; public education; regulatory and legislative issues; strategic planning; Docket Number 9515818; Rule 251.8; commission workshop issues; November 14, committee meeting minutes; the committee may meet in executive session on any of items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation, including, but not limited to legal advice on Cause Number 95-15818, Wireless Providers of Texas v. Advisory Commission on State Emergency Communications, and legal issues related to settlement of GTE service fee remittances. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 23, 1996, 4:22 p.m. TRD-9600981 Wednesday, January 31, 1996, 10:30 a.m. Capitol Extension, E2.030 Austin Poison Control Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: financial report; public education; Poison Control Committee report; telecommunications systems implementation; Attorney General opinion request; long range projected costs and related issues; November 14, 1995 committee meeting minutes; the committee may meet in executive session on any of items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation, including, but not limited to legal advice on Cause Number 95-15818, Wireless Providers of Texas v. Advisory Commission on State Emergency Communications, and legal issues related to settlement of GTE service fee remittances. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 33 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 23, 1996, 4:22 p.m. TRD-9600980 Wednesday, January 31, 1996, 1:15 p.m. Capitol Extension, Room E2.028 Austin Planning and Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: Regulatory and legislative issues; PS 911 for universities; strategic planning; Docket Number 9515818; Rule 251.8; commission workshop issues; plan amendments for Texoma Council of Governments; November 14, 1995 meeting minutes; the committee may meet in executive session on any of items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation, including, but not limited to legal advice on Cause Number 95-15818, Wireless Providers of Texas v. Advisory Commission on State Emergency Communications, and legal issues related to settlement of GTE service fee remittances. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 23, 1996, 4:09 p.m. TRD-9600979 Wednesday, January 31, 1996, 3:30 p.m. Capitol Extension, Room E2.028 Austin Audit Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: Resolution and settlement discussions of GTE service fee remittances; selection of internal auditor services; audit plan for fiscal year 1996; November 13, 1995 committee meeting minutes; the committee may meet in executive session on any of items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation, including, but not limited to legal advice on Cause Number 95-15818, Wireless Providers of Texas v. Advisory Commission on State Emergency Communications, and legal issues related to settlement of GTE service for remittances. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 23, 1996, 4:32 p.m. TRD-9600982 Thursday, February 1, 1996, 8:30 a.m. John H. Reagan Building, Room 101, 15th and Congress Streets Austin Commission Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: Presentations, recognition of CAPCO 9-1-1 coordinator; commission workshop report; miscellaneous reports; Administration Committee report; Poison Control Implementation Committee report; Planning and Implementation Committee report; Addressing Committee report; Audit Committee report; minutes; the committee may meet in executive session on any of items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation, including, but not limited to legal advice on Cause Number 95-15818, Wireless Providers of Texas v. Advisory Commission on State Emergency Communications, and legal issues related to settlement of GTE service fee remittances. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 24, 1996, 2:57 p.m. TRD-9601048 Texas State Board of Registration for Professional Engineers Monday, February 5, 1996, 10:00 a.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Legislative and Government Affairs AGENDA: 1. Meeting called to order by Committee Chair Johnson at 10:00 a.m. 2. Presentations from the Texas Society of Professional Engineers and the Consulting Engineers Council of Texas. 3. Discuss presentations. 4. Discuss strategic plan for 1997-2001. 5. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: January 26, 1996, 8:52 a.m. TRD-9601126 Finance Commission of Texas Friday, February 9, 1996, 9:00 a.m. Capitol Extension Building, Senate Committee Room, E1.016 Austin AGENDA: A. Call the meeting to order; review and approval of minutes of previous meeting; B. Discussion and review of Finance Commission matters, hear update on Finance Commission building repairs, hear update and possible vote on project to fulfill Finance Commission responsibility under sec.1.011(f) of the Texas Banking Act; hear update and possible vote on the vacancy in the internal auditor position; C. Hear report from the Banking Department regarding industry status, departmental operations from all department divisions; discussion of and vote to publish for comment, repeal or adoption, existing, proposed and reproposed rules and chapters regarding Texas Banking Act procedures throughout 7 TAC; D. Hear report from the Savings and Loan Department regarding industry status, departmental operations; E. Hear report from the Office of Consumer Credit Commissioner regarding industry status and departmental operations; discussion of and possible vote on response to request for credit code interpretation of Letter 86-6; discussion of credit code interpretations-legislative history and agency practice; F. Convene into executive session, and adjourn. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: January 26, 1996, 4:42 p.m. TRD-9601191 Texas Department of Health Wednesday, January 31, 1996, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Department of Health/Board of Nurse Examiners Memorandum of Understanding Advisory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes from the last meeting; action items (Home and Community Support Service Advisory Committee's recommendation to involve registered nurses in the competency testing of unlicensed persons providing gastrostomy tube feedings in respite situations; design for outcome study on data collection of clients who receive gastrostomy tube feedings; and status report of subcommittee formed to develop a draft document that describes the guidelines to be incorporated as an addendum to the personal assistance services guidelines); and public comment. Contact: Merrie Duflot, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6648. 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: January 23, 1996, 3:55 p.m. TRD-9600978 Saturday, February 3, 1996, 9:30 a.m. Sycamore Room, Austin Airport Hilton, 6000 Middle Fiskville Road Austin Medical Radiologic Technologist Advisory Committee AGENDA: The board will discuss and possibly act on: approval of the minutes from the regular meeting on October 14, 1995; timetables for publication and adoption of amendments and new sections; report from Rules Subcommittee; proposed amendments to 25 Texas Administrative Code (TAC) sec.sec.143.1-153.9, 143. 11, 143.13, and 143.14; proposed new sections (sec.143.16-dangerous or hazardous procedures; sec.143.17-mandatory training programs for non-certified technicians; sec.143.18-registry of non-certified technicians; and sec.143.19-hardship exemptions); public comments; and announcement of meeting dates. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6617. 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: January 24, 1996, 1:00 p.m. TRD-9601035 Friday, February 9, 1996, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Emergency Health Care Advisory Committee AGENDA: The committee will discuss and possibly act on: Nominations Committee report; election of officers; establish terms of office; associate commissioner report; bureau chief report; critical incident stress management report; special presentation; development of mission, goals and objectives; open forum; public comment; and meeting dates. Contact: Merrie Duflot, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6648. 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: January 24, 1996, 1:01 p.m. TRD-9601036 Wednesday, February 14, 1996, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Toxic Substances Coordinating Committee AGENDA: The committee will discuss and possibly act on an overview of the Texas Department of Health Noncommunicable Disease Epidemiology and Toxicology Division program and current activities. Contact: Dennis Perrotta, Ph.D., 1100 West 49th Street, Austin, Texas 78756, (512) 458-7268. 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: January 24, 1996, 1:01 p.m. TRD-9601037 Friday-Saturday, February 2-3, 1996, 3:00 p.m. and 8:00 a.m. Sycamore Room, Austin Airport Hilton, 6000 Middle Fiskville Road Austin Medical Radiologic Technologist Advisory Committee, Rules Subcommittee AGENDA: The subcommittee will discuss and possibly act on: approval of the minutes from the October 3, 1995 meeting; approval of the minutes from the October 13, 1995 meeting; comments made concerning proposed amendments to 25 Texas Administrative Code (TAC) sec.sec.143.1-143.9, 143.11, 143.13, and 143.14; comments made concerning proposed new sections (sec.143.16-dangerous or hazardous procedures; sec.143.17-mandatory training programs for non-certified technicians; sec.143.18-registry of non-certified technicians; and sec.143.19-hardship exemptions); public comment; and announcement of next meeting date. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6617. 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: January 24, 1996, 1:01 p.m. TRD-9601040 Statewide Health Coordinating Council Tuesday, February 6, 1996, 2:30 p.m. Houston-Galveston Area Council, 3555 Timmons, Second Floor, Room B Houston Plan Development Committee AGENDA: The committee will discuss and possibly act on: review of managed care issues from regional forums; outline for 1997-1998 State Health Plan update; and review timeline for State Health Plan update. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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: January 24, 1996, 1:01 p.m. TRD-9601038 Texas Department of Licensing and Regulation Tuesday, February 6, 1996, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against Don Perkins, Respondent, for engaging in air conditioning and refrigeration contracting without a license in violation of the Texas Civil Statutes, Article 8861 (the Act), sec.3B, and for advertising that he engaged in air conditioning and refrigeration contracting without a license in violation of 16 Texas Administrative Code (TAC), sec.75.22(a), pursuant to the Act and Article 9100, Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 75. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: January 26, 1996, 2:38 p.m. TRD-9601171 Thursday, February 8, 1996, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against Billy Joe Gibbs, Respondent, for engaging in air conditioning and refrigeration contracting without a license in violation of the Texas Civil Statutes, Article 8861 (the Act), sec.3B, pursuant to the Act and Article 9100, Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 75. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: January 26, 1996, 2:38 p.m. TRD-9601172 Texas State Board of Medical Examiners Thursday-Saturday, January 25-27, 1996, 8:30 a.m. (Thursday, Saturday) and 2:00 p.m. (Friday). 333 Guadalupe, Tower Three, Suite 610 Emergency Revised Agenda Austin AGENDA: In addition to the previously posted agenda the following was amended: Consideration and approval of agreed board orders and modification/termination orders were added and a request for termination of suspension was deleted. 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 or Fax: (512) 305-7008. Filed: January 24, 1996, 4:00 p.m. TRD-9601055 Thursday, January 25, 1996, 1:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Emergency Revised Agenda Reciprocal Endorsement Committee AGENDA: 1. Roll call 2. Executive session under the 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 to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants referred to the Endorsement Committee by the executive director for determinations of eligibility for licensure: a. Applicant #1 (consideration under sec.3.081 of the Medical Practice Act) b. Virginia Marilyn Moore, M.D. c. Richard Leff, M.D. d. Philip W. Caterbone, M.D. e. Byton Elias Iconomopulus, M.D. f. Gino Jude Sedillo, M.D. g. 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 to consult with counsel regarding pending or contemplated litigation. h. Carter Lane Lifshutz, M.D. 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 or Fax: (512) 305-7008. Filed: January 24, 1996, 4:00 p.m. TRD-9601054 Friday, January 26, 1996, 8:30 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Emergency Revised Agenda Finance Committee AGENDA: 1. Call to order 2. Roll call 3. Review financial statements 4. Board member travel reimbursements 5. In-coming mail changes 6. Strategic plan 7. Adjourn 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 or Fax: (512) 305-7008. Filed: January 25, 1996, 1:29 p.m. TRD-9601090 Thursday, February 1, 1996, 4:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Hearings Division AGENDA: Termination request, 4:00 p.m.-Enrique Herrera, M.D., Weslaco, 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. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 23, 1996, 3:05 p.m. TRD-9600970 Friday, February 2, 1996, 9:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Texas State Board of Physician Assistant Examiners, Long Range Planning Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on legislative funding request, and other budgetary matters 4. Update from Public Information Officer-Leslie Brown Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 25, 1996, 4:05 p.m. TRD-9601113 Friday, February 2, 1996, 10:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Texas State Board of Physician Assistant Examiners, Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Review of licensure applicants referred to the Licensure Committee by the Executive Director for determinations of eligibility for licensure:* 10:00 a.m. Brian Powell, Thomas French 4. 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 22 of the Texas Administrative Code, Chapter 185.3(h). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 25, 1996, 4:05 p.m. TRD-9601114 Friday, February 2, 1996, 1:30 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Texas State Board of Physician Assistant Examiners AGENDA: 1. Call to order 2. Roll call 3. Executive session under the authority of the Open Meetings Act, sec.551. 071 of the Government Code and the Physician Assistant Act, Article 4495b-1, Texas Civil Statutes, sec.4(h) and Article 22 of the Texas Administrative Code, Chapter 185.3(h) regarding pending or contemplated litigation. 4. Proposal for decision. 1:30 p.m.-Paul Wilde 5. Probation appearances 1:30 p.m.-Reynaldo Flores, PA and Lucio Mares, PA 6. Consideration and approval of termination request order on Enrique Herrera, PA 7. Approval of committee appointments: Charles Harris to Disciplinary Committee and Tony G. Hedges, D.O. to Licensure Committee. 8. Report and recommendations from the Long Range Planning Committee. 9. Recommendation from the Licensure Committee related to approval of Physician Assistant applications for permanent licensure. 10. Discussion and possible action regarding the issuance of temporary licenses to physician assistants. 11. Election of board secretary Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 25, 1996, 4:05 p.m. TRD-9601115 Texas Natural Resource Conservation Commission Wednesday, February 7, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters on the agenda: hearing request; industrial hazardous waste enforcement; public water supply enforcement; petroleum storage tank enforcement; air quality enforcement; rules; CAFO permit; motion for rehearing; proposal for decisions; 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 a.m. agenda starts 8:45 a.m. until 9:25 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 25, 1996, 9:44 a.m. TRD-9601071 Wednesday, February 7, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: Addendum to commission agenda; Coastal Coordination Council for certification that applicable TNRCC rules contained in Title 30 Chapter 101, 111-122, 261, 279, 281, 284, 285, 288, 293, 295, 297, 301, 305, 307, 309, 314, 315, 321, 330, 334, and 337 are consistent with the goals and policies of the Coastal Management Program; submission to the Coastal Coordination Council of a request for approval of proposed new Chapter 281, 281.40-281.48, Subchapter B. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 25, 1996, 2:56 p.m. TRD-9601104 Tuesday, February 20, 1996, 2:00 p.m. TNRCC Park 35 Office Complex, Building E, Room 254 S, 13100 North IH-35 Austin Texas Groundwater Protection Committee AGENDA: The Texas Groundwater Protection Committee will meet to discuss: subcommittee reports from Agricultural Chemicals, data management and nonpoint source; presentations from ground water projects along the Rio Grande border, transboundary aquifers, agency round table on border projects; discussion and possible action on draft Texas State Management Plan for Prevention of Pesticide, contamination of ground water and future meeting dates; information exchange for CSGWPP development, outreach efforts, annual joint groundwater monitoring and contamination report preparation, draft Texas Ground-Water Programs Director; announcements and adjourn. Contact: Mary Ambrose, P.O. Box 13087, Austin, Texas 78701, (512) 239-4800. Filed: January 29, 1996, 8:59 a.m. TRD-9601199 State Pension Review Board Tuesday, February 6, 1996, 10:30 a.m. 2809 Ross Avenue, First Floor, Wholesale Electronics Building Dallas Actuarial Study Committee AGENDA: 1. Discussion and possible areas for committee actions during 1996. 1.) Discussion of possible revisions in current PRB guidelines for actuarial soundness A) The "40 year amortization," maximum and possible alternatives B) The extent to which guidelines should apply to volunteer fire plans C) The possible addition of a guideline dealing with the portion of current liabilities covered by current assets D) The desirability of attempting to apply the current nebulous standard of "reasonable in the aggregate" actuarial assumptions, and possible changes in the standard. E) Other possible changes or additions in 11-year old guidelines. 2.) Desirability of more in-depth analysis of individual plans which currently have amortization periods in excess of the 40 year maximum, to establish which of these plans may have serious long-terms problems, and to assist the sponsors of those plans in understanding and dealing with the deficits. A) Possible order in which such poorly funded plans will be reviewed by committee 3.) Desirability of retaining and independent consulting firm to analyze a specific individual plan or plans, and possible candidate plan or plans. 4.) Other possible areas of committee action, if suggested by other board members at this meeting. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: January 23, 1996, 10:31 p.m. TRD-9600950 Texas State Board of Perfusionists Friday, February 2, 1996, 9:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on: approval of the minutes from the November 6, 1995 meeting; chairman's report; report and discussion from the Application Committee; discussion and possible action on approval of variances for supervision of provisional licensed perfusionists; program director's report; discussion and possible action concerning approval of provisional license by executive secretary, not variances; discussion and possible action concerning the utilization of the American Board of Cardiovascular Perfusion examination for Texas licensure; consideration and possible action concerning letters received from Jorge Molina, PA-C, CCP and Alexander G. Karnavas BA, LP, CCP; final adoption of proposed continuing education rule, 22 Texas Administrative Code, sec.761.14; and set 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: January 24, 1996, 1:00 p.m. TRD-9601034 Friday, February 2, 1995, 8:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Application Committee AGENDA: The committee will discuss and possibly act on: application numbers PF0250 and PF0265; and set 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: January 24, 1996, 1:01 p.m. TRD-9601039 Texas State Board of Pharmacy Tuesday-Wednesday, February 6-7, 1996, 9:00 a.m. 333 Guadalupe Street, Suite 2-225 Austin Board Business Meeting AGENDA: The board will commence in open session to: (1) hear announcements concerning personnel; (2) consider for approval the November 14, 1995, board business meeting and public hearing minutes; (3) consider for adoption, amendments to sec.sec.291.31-291.34, 291.36, 291.72-291.74, 309.2, and 309.3 regarding supportive personnel, electronic transmission of prescriptions, substitution of dosage forms, animals in pharmacies, and the Class F pharmacy license; (4) consider for proposal amendments to sec.291.36 and sec.291.73 concerning clarification of training requirements for sterile products preparation by pharmacists and technicians; sec.283.10(g)(5) concerning requirements for application for a pharmacist license which has expired; and new rules sec.281.75 concerning exemption of inscription on agency vehicles and sec.291.23 regarding pilot or demonstration projects; (5) receive updates or reports on financial status: TSBP office move; Health Professions Council; programs which reimburse pharmacists for use of formulary drugs; implementation of Senate Bill 659 (Medication Therapy Management by Pharmacists); recent conferences and events; upcoming conferences and events; status of active/pending complaints; discuss and consider adoption of child support enforcement license suspension procedures; discuss board member participation in on-site internship reviews; discuss legislative initiative to amend sec.26 of the Texas Pharmacy Act regarding grounds for discipline; (6) consider and take action on proposed agreed board orders; (7) consider and take action on petition for approval to act as a preceptor submitted by Edward J. Jackovich, R.Ph.; (8) executive session to consider personnel matters, agreed board orders, and possible litigation; (9) board member/staff recognition of appointments and awards; (13) discuss items to be placed on agenda for the May board meeting. Contact: Gay Dodson, 333 Guadalupe, Box 21, Suite 3-600, Austin, Texas 78701- 3942, (512) 305-8027. Filed: January 25, 1996, 3:53 p.m. TRD-9601109 Executive Council of Physical Therapy and Occupational Therapy Counselors Monday, February 5, 1996, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin AGENDA: I. Call to order II. Approval of minutes of October 23, 1995 Executive Council meeting III. Review and action on rules proposed by the Texas Board of Physical Therapy Examiners as follows: sec.323.4, Applications Review Committee; sec.325. 7, Organization of the Board; sec.329.1, General Licensing Procedure; sec.337.2, Consumer Information Sign; Chapter 339, Fees; and sec.341.1, Requirements for Renewal IV. Review and possible adoption of posted changes to fees for the Physical Therapy Board's inactive status-sec.651.2 V. Review and action on rules proposed by the Texas Board of Occupational Therapy Examiners as follows: sec.362.1, Definitions; sec.369.3, Use of Titles; sec.370.1, License Renewal; sec.371.1, Inactive Status; sec.371.2, Retiree Status; sec.374.1, Disciplinary Actions; sec.374.2, Complaints; and sec.375.1, Fees VI. Review and possible action on the Occupational Therapy Board's application fees, license fees, late license renewal fees, and administrative fees-sec.651.1 VII. Public comment VIII. Executive session pursuant to sec.551.074 of the Government Code, to deliberate the evaluation of the executive director IX. Return to open session for possible discussion or action regarding the evaluation of the executive director X. Executive session pursuant to sec.551.071 of the Government Code, consultation with attorney regarding pending or contemplated litigation XI. Executive director's report XII. Presiding officer's report XIII. LBB strategic planning presentation XIV. Discussion and possible action on the agency's strategic plan XV. Next meeting date XVI. Adjournment Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: January 24, 1996, 4:17 p.m. TRD-9601059 Texas Property and Casualty Insurance Guaranty Association Friday, February 2, 1996, 1:00 p.m. 9420 Research Boulevard, Echelon III, Suite 400 Austin Board of Directors AGENDA: From 8:30 a.m. until Noon on Friday, February 2, 1996, the Board of Directors of the Texas Property and Casualty Insurance Guaranty Association will participate in a new board member training program. No board action will be taken during this training session. The agenda for the board meeting to begin at 1:00 p.m. is as follows: call to order, read the antitrust statement, discuss and take possible action on the 1996 budget, and discuss and take possible action on the TPCIGA plan of operation. Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 400, Austin, Texas 78759, (512) 345-9335. Filed: January 24, 1996, 10:06 a.m. TRD-9601025 Public Utility Commission of Texas Wednesday, January 31, 1996, 10:00 a.m. Tomball Middle School Auditorium, 723 West Main Street Tomball AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:03 a.m. TRD-9600951 Wednesday, January 31, 1996, 5:00 p.m. Pasadena Convention Center, 7902 Fairmont Parkway Pasadena AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:03 a.m. TRD-9600952 Wednesday, January 31, 1996, 5:00 p.m. Stafford Civic Center, 1415 Staffordshire Stafford AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:04 a.m. TRD-9600953 Wednesday, January 31, 1996, 5:00 p.m. IBEW Hall, 1475 North Loop West Houston AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:06 a.m. TRD-9600954 Thursday, February 1, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A conference has been scheduled for the above date and time in Project Numbers 12475 and 12481-Application of Southwestern Bell Telephone Company and GTE Southwest, Inc. for approval of LRIC workplans pursuant to Public Utility Commission Substantive Rule 23.91. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 25, 1996, 12:18 p.m. TRD-9601076 Thursday, February 1, 1996, 5:00 p.m. Richardson City Council Chambers, 411 West Arapaho Richardson AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:06 a.m. TRD-9600955 Thursday, February 1, 1996, 5:00 p.m. DeSoto Civic Center, 211 East Pleasant Run DeSoto AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:06 a.m. TRD-9600956 Thursday, February 1, 1996, 5:00 p.m. Mesquite Arts Center Rehearsal Hall, 1527 North Galloway Mesquite AGENDA: The commission will hold a public forum at the above date, time and location regarding Docket Number 14447 (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 23, 1996, 11:06 a.m. TRD-9600957 Thursday, February 8, 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 15238-Complaint of Channelview Independent School District against Southwestern Bell Telephone Company for refund of overbillings; and Docket Number 15239 -Complaint of Sequin Independent School District against Southwestern Bell Telephone Company for refund of overbillings. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 29, 1996, 9:00 a.m. TRD-9601201 Monday, February 12, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15280-Application of Nations Bell, Inc. doing business as Nations TEL for a Service Provider Certificate of Operating Authority. This application was filed on January 24, 1996. Applicant will be reselling and acting as an agent for companies such as Southwestern Bell and other entities that enter into the local exchange market. Applicant would like to offer this service state wide. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commissioner by February 7, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 25, 1996, 4:35 p.m. TRD-9601116 Wednesday-Thursday, February 14-15, 1996, 9:00 a.m. J. J. Pickle Research Campus, 10100 Burnet Road Austin AGENDA: The commission will have a workshop at the above date, time, and location for discussion and possible action in Project Number 15000, Electric Industry Restructuring; Project Number 15001, Stranded Costs or Excess Costs Over Market; and Project Number 15002, Scope of Competition in the Electric Industry in Texas. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 25, 1996, 8:50 a.m. TRD-9601068 Railroad Commission of Texas Tuesday, February 6, 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. 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: January 26, 1996, 11:45 a.m. TRD-9601155 Texas National Research Laboratory Commission Thursday, February 1, 1996, 11:00 a.m. Love Field Airport Board Room, Southwest Airlines Flight Museum, Terminal Building, Second Floor, 8008 Cedar Springs Road Dallas Commission AGENDA: Call to order and administrative actions Chairman's report-J. Fred Bucy Executive director's report-Edward C. Bingler Action items Public comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7810. Filed: January 24, 1996, 2:21 p.m. TRD-9601044 Texas State Board of Social Worker Examiners Thursday, February 8, 1996, 10:00 a.m. Room S446, The Exchange Building, 8407 Wall Street Austin Rules Committee, Telephone Conference Call AGENDA: The committee will meet to discuss and possibly act on: proposed amendments to Chapter 781; changes to the supervision verification forms and the Supervisory Plan; and set next meeting. The teleconference call will be audible to the public at the location indicated above. Only the committee members will be connected to the call. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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: January 26, 1996, 1:38 p.m. TRD-9601158 Stephen F. Austin State University Monday, January 29, 1996, 1:30 p.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Open session-Committee of the Whole II. Executive session A. Report of pending litigation 1. Bakewell v. SFA, et al 2. Parrish v. SFA, et al 3. Ginn v. SFA, et al 4. Weber v. NAH, Inc., et al 5. State of Texas v. LUDCO 6. Montalvo v. Caldwell, et al 7. Bennett v. SFA, et al 8. Coleman v. SFA, et al B. Personnel matters regarding specific university employees 1. Football coaches III. Open discussion of Tuesday board items Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: January 23, 1996, 3:41 p.m. TRD-9600971 Tuesday, January 31, 1996, 9:00 a.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: 1. Executive session A. Report on pending litigation 1. Pending lawsuits B. Personnel matters regarding specific university employees 1. Football coaches II. Approval of minutes A. Approval of October 17, 1995 minutes B. Approval of December 21, 1995 minutes III. Executive session action A. Parrish v. SFA IV. Personnel A. Faculty and staff appointments for 1995-1996 B. Retirements C. Change in status V. Academic and student affairs A. Last class day report for Fall, 1995 B. Underenrolled class report for Spring, 1996 C. Conflict of interest in sponsored activities policy D. Revision of Turner Auditorium policy E. Master of Science with Major in Biotechnology VI. Financial affairs A. Review of 1995-1996 HEAF projects B. Food service contract with ARAMARK C. Revision of historically underutilized business (HUB) policy D. Ratification of bond-issue bids E. Selection of construction manager for replacement of HVAC systems in residence halls 9 and 12 F. Computer and software acquisition policy G. Friends of the Arts Board of Advisors private support organization agreement H. Budget changes-Reporting of items less than $50,000 VII. Reports A. Chair, Faculty Senate B. President, Student Government Association C. Vice President for University Advancement D. University President Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: January 23, 1996, 3:42 p.m. TRD-9600973 Telecommunications Infrastructure Fund Board Friday, January 26, 1996, 1:00 p.m. 727 East 26th Street, Sheffield Room, Main Floor Austin Emergency Meeting AGENDA: 1:00 p.m. I. Emergency meeting called to order. II. Identify whether quorum is present. III. Gene Storie, Office of the Attorney General: presentation of information and response to board questions. IV. Adjourn emergency meeting. Reason for emergency: To obtain information in connection with the unforeseen State District Court summary judgement and declamatory judgement remedy ordered by the Judge in the Paging Companies for Fair Assessment v. John Sharp, Comptroller of Public Accounts lawsuit. Contact: Jimmy Glotfelty, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: January 26, 1996, 10:00 a.m. TRD-9601133 Texas Southern University Thursday, February 1, 1996, 4:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Development Committee AGENDA: Meeting to consider reports from the administration on university fund-raising efforts. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (512) 529-8911. Filed: January 29, 1996, 9:00 a.m. TRD-9601200 Texas Woman's University, Board of Regents Thursday, February 1, 1996, 10:00 a.m. 777 Main Street, First Floor South Conference Room, Overton Bank and Trust Fort Worth Finance and Audit Committee AGENDA: Receive report on and consider recommending approval of one card/entry access system (which provides for the use of student ID cards for residence hall entry, meals, bookstore purchases, and as a debit card for other purchases and payments on campus). Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898-3201. Filed: January 25, 1996, 1:48 p.m. TRD-9601094 Texas Turnpike Authority Wednesday, January 31, 1996, 9:30 a.m. 3015 Raleigh Street Dallas Staff/Financial Advisor Selection Committee Meeting AGENDA: Roll call of committee members Recognition of other directors and guests present 1. Report from the TTA staff on review of RFP's received from financial advisors and executive search firms. 2. Consider acceptance of recommendation of staff of a short list of financial advisors and executive search firms for interview and/or selection. 3. Interview personnel of candidate firms for TTA financial advisor. 4. Executive session-pursuant to Chapter 551, Subchapter D, Texas Government Code: sec.551.075, conference with employees of the TTA to receive information and question the TTA employees concerning the qualifications of a financial advisor and of an executive search firm. 5. Consider a recommendation to the Board of Directors for the retention of a TTA financial advisor. 6. Consider a recommendation to the Board of Directors for the retention of an executive search firm. Adjournment Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: January 23, 1996, 3:42 p.m. TRD-9600974 University of Houston System Wednesday, January 31, 1996, 8:00 a.m. Shamrock Room, Conrad Hilton College Building, 4800 Calhoun, University of Houston Houston Board of Regents AGENDA: Executive session; report and action from executive session; to discuss and/or approve the following: modification of existing employment contracts-UH; Kim Helton and Tyrone Dixon; personnel recommendations-January 1996: UH/UHS; The Carolyn Grant Fay Gift of Real Property; and to hear reports from the following Organizational Review Task Forces: Academic Affairs, Administration and Finance, and External Affairs. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: January 24, 1996, 10:33 a.m. TRD-9601029 The University of Texas at Austin Monday, January 29, 1996, 3:30 p.m. 21st and San Jacinto Streets, Ex-Students' Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of the previous meeting III. Old business IV. New business V. Announcements/information reports VI. Executive session VII. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: January 25, 1996, 3:15 p.m. TRD-9601106 The University of Texas Health Center at Tyler Thursday, February 1, 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: January 24, 1996, 3:44 p.m. TRD-9601053 The University of Texas System Thursday, February 8, 1996, 10:00 a.m. Rooms 308 and 310, Geological Sciences Building, U.T. El Paso, University Avenue and Hawthorne Street El Paso Board of Regents and Standing Committee AGENDA: To consider Chancellor's Docket (submitted by System Administration); amendments to regents' rules and regulations; proposed 1997 budget preparation policies and limitations; amend sick leave pool policy; amend equipment financing program for fiscal year 1996; U.T. Arlington-regents' centennial challenge grant; amend requirement that international students maintain comprehensive health insurance or coverage; proposed adoption of resolutions approving investment management services agreement; degree programs; buildings and grounds matters including appropriations; acceptance of gifts, bequests and estates; potential litigation, real estate matters, and personnel matters as detailed on the complete agenda. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: January 29, 1996, 9:42 a.m. TRD-9601207 Texas Board of Veterinary Medical Examiners Wednesday, February 7, 1996, 8:30 a.m. Addison Room, Grand Kempinski Hotel, 15201 Dallas Parkway Dallas Board AGENDA: The board will meet to review the negotiated settlements of disciplinary cases; consider petitions as reflected on the agenda; consider proposed rules as shown on the agenda; discuss and possibly take action on a peer assistance contract; and conduct other business as reflected on the agenda. Persons requiring reasonable accommodations are requested to contact Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701-3998, (512) 305-7555 or TDD 1- 800-735-2989 within 72 hours of the meeting to make appropriate arrangements. Contact: Ron Allen, 333 Guadalupe, #2-330, Austin, Texas 78701-3998, (512) 305- 7555. Filed: January 26, 1996, 3:06 p.m. TRD-9601188 Texas Workers' Compensation Insurance Fund Wednesday, January 31, 1996, 8:30 a.m. 100 Congress Avenue, Suite 310 Austin Board of Directors, Joint Audit/Finance Committee AGENDA: Call to order; roll call; review and approval of the minutes from the December 13, 1995, Finance Committee meeting and the December 13, 1995, Audit Committee Meeting; summary of financial reports-December 1995; accounts receivable update; summary investment reports-December 1995; review of outline of responsibilities and duties of Finance Committee; executive session; action items resulting from executive session deliberations; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: January 23, 1996, 2:04 p.m. TRD-9600964 Wednesday, January 31, 1996, 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 December 13, 1995, board meeting; action items; report of the START appeals panel regarding appeal by top concepts; report of the START appeals panel regarding appeal by Benchmark Homes; financial report; fund status report; informational items; report of the Administration Committee; report of the Audit Committee; report of the Financial Committee; report of the Operations Committee; public participation; executive session; consideration of approval of lease agreements; action items resulting from executive session deliberations; announcements; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: January 23, 1996, 3:05 p.m. TRD-9600969 Regional Meetings Meetings Filed January 23, 1996 The Brazos River Authority Board of Directors met at 4400 Cobbs Drive, Waco, January 29, 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-9600961. The Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, January 26, 1996, at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD- 9600960. The Central Texas Economic Development District Executive Committee will meet at Nick's Restaurant, 4508 West Waco Drive, Waco, February 8, 1996, at 11:00 a.m. Information may be obtained from Bruce Gaines, P.O. Box 154118, Waco, Texas 76715, (817) 799-0258. TRD-9600965. The Golden Crescent Private Industry Council (Revised Agenda.) met at 2401 Houston Highway, Victoria, January 24, 1996, at 6:30 p.m. Information may be obtained from Bill Streitman, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9600984. The Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I- 40 West, Second Floor, Amarillo, January 25, 1996, 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-9600967. The Texas Public Workers' Compensation Program Board of Directors met at 208 Barton Springs Road, Austin, January 29, 1996, at 11:00 a. m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 70654, (210) 693-2508. TRD-9600959. Meetings Filed January 24, 1996 The Brazos River Authority (Revised Agenda.) Board of Directors met at 4400 Cobbs Drive, Waco, January 29, 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- 9601047. The Deep East Texas Private Industry Council, Inc. met in Room 102, Lufkin City Hall, 300 East Shepherd Street, Lufkin, January 30, 1996, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9601018. Meetings Filed January 25, 1996 The Austin Travis County MHMR Center (Emergency Revised Agenda.) Board of Trustees met at 1430 Collier Street-Board Room, Austin, January 25, 1996, at 5:00 p.m. (Reason for emergency: Item added to agenda that needs immediate board action.) Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9601093. The Education Service Center, Region XX (Emergency Meeting.) Board of Directors met at 1314 Hines Avenue, San Antonio, January 26, 1996, at 9:00 a.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9601105. The Lubbock Regional MHMR Center Board of Trustees met at 1602 Tenth Street- Board Room, Lubbock, January 29, 1996, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9601070. Meetings Filed January 26, 1996 The Austin Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, January 30, 1996, at 1:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier, Austin, Texas 78704, (512) 447-4141. TRD-9601129. The Austin Travis County MHMR Center Executive Committee met at 1430 Collier Street-Board Room, Austin, January 30, 1996, at 2:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9601151. The Dallas Area Rapid Transit Committee-of-the-Whole met in the Board Room- First Floor, 1401 Pacific Avenue, Dallas, January 30, 1996, at 10: 00 a.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9601154. The Dallas Area Rapid Transit Board (Special Meeting) met in the Board Room- First Floor, 1401 Pacific Avenue, Dallas, January 30, 1996, at Noon. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9601153. The Dallas Area Rapid Transit Strategic Plan Task Force met in Conference Room "B", 1401 Pacific Avenue, Dallas, January 31, 1996, at 11:00 a. m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9601152. The East Texas Council of Governments Executive Committee met at 5701 South Broadway, Tyler, February 1, 1996, at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9601147. The Johnson County Rural Water Supply Corporation Insurance Committee met at the Corporation Office, 2849 Highway 171 South, Cleburne, January 30, 1996, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9601149. The Johnson County Rural Water Supply Corporation Nominating Committee met at the Corporation Office, 2849 Highway 171 South, Cleburne, January 30, 1996, at 5:45 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9601150. The Johnson County Rural Water Supply Corporation Board (Special Called Meeting) met at the Corporation Office, 2849 Highway 171 South, Cleburne, January 30, 1996, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9601148. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, February 6, 1996, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9601134. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Holiday Inn Select LBJ Northeast, Rose Room, 11350 LBJ Freeway at South Jupiter, Dallas, February 1, 1996, at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9601165. The Permian Basin Regional Planning Commission Policy Advisory Committee will meet at 2910 La Force Boulevard, Midland, February 2, 1996, at 9:00 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9601174. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 603 Navarro, South Texas Building, Fourth Floor, Conference Room, San Antonio, February 2, 1996, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9601189. The San Antonio-Bexar County Metropolitan Planning Organization Bicycle Mobility Task Force will meet in Plaza "C" Room, Municipal Plaza Building, Main and Commerce, San Antonio, February 7, 1996, at 4:00 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9601190. The Stephens County Rural WSC Board (Regular Monthly Meeting) met at 301 West Elm Street, Breckenridge, February 1, 1996, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9601135. Meetings Filed January 29, 1996 The Education Service Center, Region VI Board will meet at 1301 Sam Houston Avenue, Huntsville, February 8, 1996, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295- 9161. TRD-9601197.