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 Tuesday, November 21, 1995, 10:00 a.m. (Rescheduled from October 19, 1995.) 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: The hearing on the merits is rescheduled to the above date and time in PUC Docket Number 14293 (SOAH Docket Number 473-95-1194); complaint of Michael M. Phillips Farms, Inc. against Houston Lighting and Power Company. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: October 11, 1995, 10:35 a.m. TRD-9512998 Texas Department of Agriculture Thursday, October 26, 1995, 10:30 a.m. Board Room, Texas Sheep and Goat Raisers, 233 West Twohig San Angelo Texas Sheep and Goat Commodity Board AGENDA: Opening remarks and welcome-Appointment of replacement for Allen Turner; swearing in of new director Review and approval on minutes of last meeting Review and approval of fiscal affairs Reports of officers and directors Discussion and action: New business-Review of telephone messages; review "hot spots" procedures; review "hot spots" proposals. Unfinished business-Review status on various projects; Castleberry referral to Attorney General's Office; Progress of Coyotes in Texas Symposium; reprinting publication; reports from "hot spot hunting" projects; review reports from Gary Nunley on animal damage control; scheduling of next meeting. Discussion: Other business Adjourn Contact: Minnie Savage, 233 West Twohig, San Angelo, Texas 76902-3543, (915) 659-8777. Filed: October 11, 1995, 1:46 p.m. TRD-9513001 Tuesday, November 14, 1995, 10:30 a.m. (Rescheduled from Thursday, October 19, 1995, 1:30 p.m.) Texas Department of Agriculture, 900-B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.101.001-101.021 and/or sec. sec.102.001-102.172 (Vernon 1995) by Pardi Produce, Incorporated as petitioned by Texas Western Company. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: October 11, 1995, 4:21 p.m. TRD-9513026 Thursday, December 7, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Administrative Code, sec.6.4, by Victor Cavazos. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: October 11, 1995, 2:54 p.m. TRD-9513013 Texas Bond Review Board Thursday, October 19, 1995, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Public Finance Authority-Tax-Exempt General Obligation Paper Notes for projects for Texas Department of Mental Health and Mental Retardation B. Texas Public Finance Authority-Tax-Exempt General Obligation Commercial Paper Notes for projects for Texas Youth Commission IV. Other business Report on action related to management control audit for Bond Finance Office V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: October 11, 1995, 2:50 p.m. TRD-9513010 Texas Department of Criminal Justice Thursday, October 19, 1995, 11:00 a.m. Price Daniel Building, Fifth Floor Austin Programs Committee AGENDA: I. Approve committee goals and program goals II. Sobriety as an Option Program-Thomas Henderson III. Diagnostic process-Charles Smith IV. Windham School District a) General discussion b) Approval of Strategic Plan V. Sex Offender Treatment Program a) General discussion b) Report on consultant's recommendations VI. Substance Abuse Treatment Program a) General discussion b) Report on Substance Abuse Program reorganization VII. 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) 463-9693. Filed: October 10, 1995, 10:49 a.m. TRD-9512938 Texas School for the Deaf Friday, October 13, 1995, 9:30 a.m. 601 Airport Boulevard Austin Governing Board Policy Committee AGENDA: I. Policy adoption II. Policy deletion III. Policy amendments Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: October 5, 1995, 3:31 p.m. TRD-9512745 Friday, October 13, 1995, 1:00 p.m. 601 Airport Boulevard Austin Governing Board AGENDA: 1. Call to order 2. Approval of minutes of July 28, 1995 3. Business for information purposes 4. Business requiring board action 5. Comments by board members 6. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: October 5, 1995, 3:30 p.m. TRD-9512744 State Board of Dental Examiners Friday, October 20, 1995, 8:30 a.m. 333 Guadalupe, William Hobby Building (main lobby area-Hearing Room 102) Austin Settlement Conference Hearings AGENDA: I. Call to order II. Discuss and consider the following complaints A. #94-552-0818B B. #95-012-0906S C. #94-398-0526R D. #94-253-0222B E. #94-458-06276S F. #94-065-1025B G. #94-292-0319K III. Executive session to discuss pending contemplated litigation pursuant to Texas Civil Statutes, Article 551.071, Texas Government Code, 1994 A. #94-552-0818B B. #95-012-0906S C. #94-398-0526R D. #94-253-0222B E. #94-458-06276S F. #94-065-1025B G. #94-292-0319K IV. Adjourn Contact: Douglas A. Beran, 333 Guadalupe, Tower III, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: October 10, 1995, 2:46 p.m. TRD-9512952 Saturday, October 21, 1995, 8:30 a.m. 333 Guadalupe, William Hobby Building (main lobby, Hearing Room 102) Austin Settlement Conference Hearings AGENDA: I. Call to order II. Discuss and consider the following complaints A. #94-075-1028K B. #94-104-1115B C. #93-562-0804K D. #94-379-0509B E. #94-216-0124K F. #94-282-0316S III. Executive session to discuss pending contemplated litigation pursuant to Texas Civil Statutes, Article 551.071, Texas Government Code, 1994 A. #94-075-1028K B. #94-104-1115B C. #93-562-0804K D. #94-379-0509B E. #94-216-0124K F. #94-282-0316S IV. Adjourn Contact: Douglas A. Beran, 333 Guadalupe, Tower III, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: October 10, 1995, 2:46 p.m. TRD-9512953 Monday, October 23, 1995, 9:00 a.m. SBDE Offices, 333 Guadalupe, Tower 3, Suite 800 Austin Enforcement Committee AGENDA: I. Call to order II. Roll Call III. Discuss and propose first draft rules as prescribed in Texas Civil Statutes, Article 4548h IV. Discuss and propose first draft rules as prescribed in Texas Civil Statutes, Article 4548j V. Discuss and propose first draft rules as prescribed in Texas Civil Statutes, Article 4549b VI. Announcements VII. Adjourn Contact: Douglas A. Beran, 333 Guadalupe, Tower III, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: October 10, 1995, 2:46 p.m. TRD-9512951 Texas Planning Council for Developmental Disabilities Tuesday, October 17, 1995, 11:30 a.m. Holiday Inn South, 3401 South IH-35 Austin Executive Committee Meeting AGENDA: Tuesday, October 17, 1995 11:30 a.m.-Call to order 1. Introductions 2. Public comments 3. Approval of minutes 4. Review of fiscal year 1996 budget status A. Cost of council and committee meetings 5. Consideration of stipend application 6. Review of council travel expense guidelines 7. Presentation: Ability Resources, Inc. 8. Discussion of Grants Committee responsibilities 9. Chair's report A. Texas Council on Offenders with Mental Impairments (TCOMI) B. Other 10. Executive director's report A. Lelsz order B. Co-sponsorship of conferences C. Multicultural initiatives D. Handout: What Texans Say About TPCDD 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: October 9, 1995, 2:24 p.m. TRD-9512905 Tuesday, October 17, 1995, 1:30 p.m. Holiday Inn South, 3401 South IH-35, Junior Ballroom Austin Committee Meeting of the Whole AGENDA: Tuesday, October 17, 1995 1:30 p.m.-Call to order 1. Introductions 2. Public comments 3. Discussion of the impact of expanding the definition of developmental disabilities for councils 5:00 p.m.-Adjourn Persons with disabilities who plan to attend the 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: October 9, 1995, 2:25 p.m. TRD-9512906 Wednesday, October 18, 1995, 8:30 a.m. Holiday Inn South, 3401 South IH-35, Friendship Room Austin Planning Committee AGENDA: I. Introduction of council members, staff and guests II. Approval of minutes of July 7, 1995 III. Public comments IV. Consideration of proposed RFPs V. Review of state plan tactics and activities VI. Discussion of future funding activities 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 Marilyn Simpson at (512) 483-4085. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: October 10, 1995, 4:46 p.m. TRD-9512963 Texas Diabetes Council Thursday, October 19, 1995, 1:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: managed care working committees; continuing medical education workshops for physicians; and other business not requiring committee action. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: October 6, 1995, 1:30 p.m. TRD-9512811 Interagency Council on Early Childhood Intervention Thursday-Friday, October 19-20, 1995, 10:00 a.m. 4412 Spicewood Springs Road, Building 600 Austin Advisory Committee AGENDA: October 19, 1995, at 10:00 a.m. Call to order. Approval of July 13-14, 1995 meeting minutes. Public comment. Chair report. Briefings and staff updates. Lunch. Briefings and staff updates continued. Subcommittee meetings. October 20, 1995, at 8:00 a.m. Subcommittee meetings. Subcommittee reports. Executive Director's report. Council report. Adjournment. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: October 6, 1995, 9:09 a.m. TRD-9512772 Texas Education Agency Thursday, October 19, 1995, 10:00 a.m. Room 2-170, William B. Travis Building, 1701 North Congress Avenue Austin School Report Card Focus Group AGENDA: (1) Overview of the accountability system and the Academic Excellence Indicator System; (2) Discussion of the statutory requirements regarding content for the School Report Card; (3) Discussion of the required dissemination for the School Report Card; (4) Review of the 1993-1994 School Report Card; and (5) Discussion of the elements and format of future School Report Cards. Contact: Edward Tasch, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9704. Filed: October 10, 1995, 2:45 p.m. TRD-9512948 Sunday-Monday, October 22-23, 1995, 8:30 a.m. Worthington Hotel, 200 Main Street Fort Worth Social Studies Essential Knowledge and Skills Clarification Team AGENDA: Note: The clarification team meeting coincides with the Texas Council for the Social Studies (TCSS) annual conference. Saturday, October 21, 1995 10:15-11:30 a.m. and 2:45-4:00 p.m.: Team members will attend open hearings at TCSS. Sunday, October 22 and Monday, October 23, 1995 8:30 a.m.-4:30 p.m.: Team members will discuss feedback from TCSS open hearings and will continue development/revision of essential knowledge and skills in the social studies curriculum in small groups. Contact: Helen Bass, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295- 9161; Marilyn Korhonen, The Write Technology, (903) 626-6044; Ann Rogers, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9580. Filed: October 9, 1995, 4:15 p.m. TRD-9512915 Sunday-Tuesday, October 22-24, 1995, Noon (Sunday), 8:00 a.m. (Monday) , and 8:30 a.m. (Tuesday), respectively. Austin North Hilton Hotel and Towers, 6000 Middle Fiskville Road, Peach, Pine, and Sycamore Rooms Austin Fine Arts Essential Knowledge and Skills Clarification Team AGENDA: Sunday, October 22, 1995-Noon-8:30 p.m.: Work in groups and as a whole to revise essential knowledge and skills in the fine arts curriculum. Monday, October 23, 1995-8:00 a.m.-5:00 p.m.: Work in groups and as a whole to revise essential knowledge and skills in the fine arts curriculum. Tuesday, October 24, 1995-8:30 a.m.-1:00 p.m.: Work in groups and as a whole to revise essential knowledge and skills in the fine arts curriculum. Contact: Jeanne Rollins, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-4341. Filed: October 9, 1995, 4:15 p.m. TRD-9512916 Texas State Board of Registration for Professional Engineers Tuesday, October 17, 1995, 2:00 p.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Rules AGENDA: 1.A. Meeting called to order by Committee Chair Pillar at 2:00 p.m. B. Roll call C. Welcome visitors 2. Review and take action on petition from James B. Randall, P.E., concerning Board Rule sec.131.11. 3. Review and take action on petition from Burton Kahn, P.E., concerning Board Rule sec.131.152(j)(2). 4. Review comments received concerning proposed amendments to Board Rule sec.131.138. 5. Consider modifications to Board Rule sec.131.138 for recommendation to the full board. 6. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: October 6, 1995, 11:46 a.m. TRD-9512805 Wednesday, October 18, 1995, 8:30 a.m. 1917 IH-35 South, Board Room Austin AGENDA: Call to order; roll call; recognize visitors; discuss and approve minutes of the June 14, 1995 regular quarterly board meeting and the September 6, 1995 meeting of the Ad Hoc Committee on NAFTA; receive board member activity reports; discuss and possibly act on: directors' reports on financial matters, applications and examinations; staff members' activity reports; disciplinary matters including administrative report, status of court cases and individual disciplinary matters; correspondence received regarding Board Rules sec.131.11 and sec.131.152(j)(2); personal appearances by various applicants; old business including future meetings, committee reports on NAFTA and rules, recommendations on Board Rule sec.131.138 for final consideration, report on NCEES Pittsburgh meeting; new business including discussion of nominations for NCEES awards, confirmation and approval of board contracts, discussion of Washington Accord degrees, confirmation of Memorandum of Agreement with the Texas Natural Resource Conservation Commission, discussion and approval of executive policies on unlawful practice by applicants and acceptance of examinations and discussion and authorization of executive director to sign for board on subpoenas; adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: October 6, 1995, 1:40 p.m. TRD-9512813 Thursday, October 19, 1995, 1:30 p.m. Omni Hotel, Justice Room, 700 San Jacinto Austin Ad Hoc Committee on Professional Development AGENDA: 1.A. Meeting called to order by Acting Committee Chair at 1:30 p.m. B. Roll call C. Welcome visitors 2. Meet with the Industry Advisory Committee to discuss the following: A. Ethics workshops and seminars B. Peer review concepts C. Issues relating to responsible supervision and sealing of engineering work D. Future meetings. 3. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: October 6, 1995, 11:46 a.m. TRD-9512806 Texas Ethics Commission Friday, October 13, 1995, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the September 8, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; public discussion and possible action on proposed rule for debt retirement by Judicial Candidates and Officeholders not participating in the 1996 election; discussion and possible action in response to the following Advisory Opinions Requests Numbers 311 and 313-321; adjourn. Contact: Tom Harrison, 1101 Camino La Costa, Austin, Texas 78711, (512) 463- 5800. Filed: October 5, 1995, 2:44 p.m. TRD-9512723 General Land Office Tuesday, October 17, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Canadian Hunter Field, Harris County; Wildcat Field, Galveston County; consideration and approval of bids received with clerical error at the October 3, 1995 oil, gas and other minerals lease sale; consideration of schedule and procedures for the April 2, 1996 oil, gas and other minerals lease sale; applications to lease highway rights of way for oil and gas, Wilson County, Grimes County, Cherokee County, Victoria County, Brazos County, Goliad County, Lee County, Fayette County, and Washington County; consideration and approval of bids received for oil and condensate, Yates Field Unit, Pecos and Crockett counties; East Cowden Unit, Ector County; Gulf of Mexico, Clear Field, Aransas County; North McElroy Unit, Crane and Upton counties; consideration of policy on placing value on minerals on sales of excess acreage; applications to purchase excess acreage, Frio/Zavalla counties; and Dimmit County; consideration of final adoption of rules relative to compliance program, Chapter 33, Texas Natural Resources Code; coastal public lands-commercial easement applications, Clear Lake, Galveston County; Old Brazos River, Brazoria County; lease renewals, Laguna Madre, Nueces County; Laguna Madre and Corpus Christi Bay, Nueces County; structure (cabin) permit renewals and amendments, Laguna Madre, Kleberg County; Laguna Madre, Kenedy County; Laguna Madre, Cameron County; Bastrop Bay, Brazoria County; Espiritu Santo Bay, Calhoun County; Laguna Madre, Willacy County; bulkhead alignment agreement, Copano Bay, Aransas County; executive session-pending and proposed litigation. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: October 9, 1995, 3:49 p.m. TRD-9512912 Office of the Governor, Criminal Justice Division Friday, November 10, 1995, 8:30 a.m. Capitol Extension, House of Representatives, Hearing Room, Room Number E2. 010 Austin Governor's Juvenile Justice Advisory Board AGENDA: I. Call to order and introductions; II. Cultural diversity training; break; III. Approval of the minutes; IV. Governor's CJD Plan; V. Title V as Part of CJD Plan and review of guidelines for Title V and explanation of scoring process; VI. Review of grants as prioritized; VII. Public hearings; VIII. Procedure of recommendations by board to governor; IX. Update on JJDP funding and challenge grants; X. Setting of next meeting. Contact: Jim Kester, P.O. Box 12428, Austin, Texas 78711, (512) 463-1916. Filed: October 9, 1995, 3:38 p.m. TRD-9512911 Texas Department of Health Wednesday, October 18, 1995, 10:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing AGENDA: The board will receive a briefing on: the Texas Department of Health's role in the joint hearing of the Public Health Committee, Human Services Committee, and Appropriations Subcommittee on Health and Human Services scheduled for October 18, 1995; and the current activities of the Texas Department of Health by the Commissioner. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1995, 2:58 p.m. TRD-9512955 Thursday, October 19, 1995, 9:00 a.m. Texas Center for Infectious Disease, Medical Conference Room, 2303 Southeast Military Drive San Antonio Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the September 14, 1995 meeting; withdrawal of proposed rules concerning the Medicaid vendor drug program reimbursement methodology for the pharmacy dispensing fee; recommendation to the State Medicaid director to propose amendments to the Medicaid utilization and review procedures rules, and to repeal the attestation statement for Texas Medical review program hospitals; recommendation to the State Medicaid director concerning final adoption of rules regarding Medicaid utilization review procedures; recommendation to the State Medicaid director concerning final adoption of rules regarding Medicaid selective contracting; recommendation to the State Medicaid director concerning final adoption of rules relating to provider reimbursement rate in the Medicaid medical transportation program; recommendation to the State Medicaid director concerning final adoption of rules relating to cost-of-living adjustments to hospital services; Texas Medicaid reimbursement methodology; in-home total parenteral hyperalimentation services; and in-home services; and in-home respiratory therapy services for ventilator-dependent persons; and presentation regarding monitoring activities for the National Heritage Insurance Company contract. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 11, 1995, 4:27 p.m. TRD-9513027 Thursday, October 19, 1995, 1:30 p.m. Texas Center for Infectious Disease, Medical Conference Room, 2303 Southeast Military Drive San Antonio Texas Board of Health, Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the September 14, 1995 meeting; approval of Department of Informational Resources biennial operating plan for automation; monthly report; strategic financial issues; Office of Border Health update; congressional update; and Coalition Task Force report. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 11, 1995, 4:27 p.m. TRD-9513030 Thursday, October 19, 1995, 3:30 p.m. Texas Center for Infectious Disease, Medical Conference Room, 2303 Southeast Military Drive San Antonio Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the September 14, 1995 meeting; appointments to the Hospital Data Advisory Committee; proposed rules concerning Device Distributors and Manufacturers Advisory Committee; proposed rules concerning the Prostate Cancer Advisory Committee; and final adoption of rules concerning hospital and medical staff bylaws for the Texas Center for Infectious Disease and South Texas Hospital. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 11, 1995, 4:27 p.m. TRD-9513029 Thursday, October 19, 1995, 4:30 p.m. Texas Center for Infectious Disease, Medical Conference Room, 2303 Southeast Military Drive San Antonio Texas Board of Health, Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes from the September 15, 1995 meeting; proposed rules concerning licensure and regulation of fitting and dispensing of hearing instruments; proposed rules concerning reporting of charity care and community benefits data by nonprofit hospitals; final adoption of rules concerning investigations of abuse, neglect, or exploitation of children, elderly, or disabled persons in facilities regulated by the Texas Department of Health; final adoption of rules concerning meat safety assurance inspection fees; discussion concerning device distributors and manufacturers; discussion concerning proposed rules relating to medical radiologic technologists to implement House Bill 1200, 74th Legislature; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 11, 1995, 4:27 p.m. TRD-9513028 Friday, October 27, 1995, 10:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas HIV Medication Program Advisory Committee AGENDA: The committee will discuss and possibly act on: election of officers; draw for terms; staff reports (overview; and budget); set formulary priorities; review formulary requests procedures; review formulary requests received; and set date and formulary requests agenda for next meeting. Contact: Sheral Skinner, 1100 West 49th Street, Austin, Texas 78756, (512) 409- 2510. For ADA assistance, call Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 10, 1995, 2:58 p.m. TRD-9512954 State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Tuesday, October 17, 1995, 2:00 p.m. Room S-402, Exchange Building, 8407 Wall Street Austin Complaints Subcommittee/Telephone Conference Call AGENDA: The subcommittee will discuss and possibly act on: complaint #FD/94-0025; public comment; and announcement of next meeting date. NOTE: The telephone conference call will be audible to the public at the location indicated above. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484. For ADA assistance, contact Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 6, 1995, 4:56 p.m. TRD-9512855 Texas Department of Housing and Community Affairs Wednesday-Friday, October 18-20, 1995, and Monday-Thursday, October 23-26, 1995, 11:00 a.m. 811 Barton Springs Road, Suite 500 Austin Finance Committee Meeting AGENDA: The Finance Committee will meet to consider and possibly act on the following: Action on resolutions concerning 1995 bond transaction; selection of bond insurer, GIC provider or broker, or an investment provider or broker; approval of final form of documents; selection of master servicer; and other matters relating to the transaction; action on resolution approving pricing; recess. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-3934 (copies are subject to open records request copying charge per page). 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: October 10, 1995, 3:08 p.m. TRD-9512956 Texas Department of Insurance Monday, October 23, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0873.C To consider whether disciplinary action should be taken against Robert Stephen Hoback, Arlington, Texas, who holds a Group I, Legal Reserve Life Insurance agent's license and a Local Recording Insurance agent's license issued by the Texas Department of Insurance (continued from September 11, 1995) . Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 10, 1995, 8:47 a.m. TRD-9512919 Monday, October 23, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1228 To consider whether disciplinary action should be taken against Jimmy G. Locklear, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance agent's license issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 10, 1995, 8:48 a.m. TRD-9512920 Tuesday, October 24, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0721.E To consider an appeal of American Security Insurance Company from a decision of the Texas Department of Insurance regarding Rejection of a Rate and Form Filing (continued from August 31, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 10, 1995, 8:48 a.m. TRD-9512921 Tuesday, October 24, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0674.c To consider whether disciplinary action should be taken against Roy Brown Bertrand, Jr., Waco, Texas, who holds a Group I, Legal Reserve Life Insurance agent's license issued by the Texas Department of Insurance (continued from September 5, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 10, 1995, 8:48 a.m. TRD-9512922 Friday, October 27, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1275.c To consider whether disciplinary action should be taken against Ronald S. Combs, El Paso, Texas, who holds a Group I, Legal Reserve Life Insurance agent's license issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 10, 1995, 8:48 a.m. TRD-9512923 Tuesday, November 28, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1218.G In the matter of the Private Passenger and Commercial Automobile Insurance Benchmark Rate and Flexible Bands Hearing (Prehearing Conference to be held October 17, 1995, at 9:00 a.m.) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 10, 1995, 8:48 a.m. TRD-9512924 Texas Board of Professional Land Surveying Friday, October 20, 1995, 9:00 a.m. Adam's Mark Hotel, Meadow Glen Room, 2900 Briarpark Drive Houston Board Meeting AGENDA: The board will meet to approve the minutes of the previous meeting; to consider and act upon presentations from Charles Styron concerning certifications and Houtan Jalayer concerning examinations and expired status; to hear a report from the executive director and adopt resolutions; to consider and act upon active complaints and show cause actions, recommendations from committee reports, to propose revisions to board rule 661. 41 concerning applications and 661.50 concerning surveyor-in-training experience requirements; to proposed new Board Rule 661.48 concerning applicants failing three examinations; to consider and act upon correspondence to and from the Board-correspondence from Robert Ellis concerning reinstatement to active status and Mike Daniel concerning preparation of maps from records; to address old business; to consider items to be added to future agendas and to receive comments from the public. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: October 10, 1995, 2:45 p.m. TRD-9512949 Board of Law Examiners Friday, October 20, 1995, 8:30 a.m. Suite 500, Tom C. Clark, 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 and fitness of the following applicants and/or declarants: Henry B. Gonzalez; Emmanuel I. Ibenakwe; Kevin R. Sims; Susan E. Anderson; William D. George; Don L. Scott, Jr.; Michael Q. Webber (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: October 6, 1995, 4:42 p.m. TRD-9512853 Texas Department of Licensing and Regulation Friday, October 13, 1995, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Conference Room, 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 respondent, Mike Miller doing business as Mike's Air Conditioning and Heating Service, 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 air conditioning and refrigeration contracting services without a license in violation of 16 Texas Administrative Code (TAC), sec.75.22(a), pursuant to the Act, Article 9100, the 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: October 5, 1995, 3:38 p.m. TRD-9512750 Friday, October 13, 1995, 10:30 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Conference Room, 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 respondent, Jerry Dominguez doing business as Jerry's Air Conditioning and Appliance, 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 air conditioning and refrigeration contracting services without a license in violation of 16 Texas Administrative Code (TAC), sec.75.22(a), pursuant to the Act, Article 9100, the 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: October 5, 1995, 3:38 p.m. TRD-9512749 Tuesday, October 17, 1995, 9:00 a.m. 920 Colorado, E. O. Thompson Building, First Floor, Room 108 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 respondent, Daniel Ortiz doing business as Dan's Repair Service, for engaging in air conditioning and refrigeration contracting without a license in violation of 16 Texas Administrative Code (TAC), sec.75. 1(b), and for advertising air conditioning and refrigeration contracting services without a license in violation of 16 TAC, sec.75.70(f) pursuant to the Texas Civil Statutes, Article 8861 (the Act), Article 9100, the 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: October 6, 1995, 3:13 p.m. TRD-9512815 Wednesday, October 18, 1995, 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 an administrative penalty and denial, suspension or revocation of license for the respondent, William Nolan doing business as Cool Air Sales and Service Company, for violation of the Texas Civil Statutes, Articles 8861, sec.5(a) and 9100; 16 Texas Administrative Code (TAC) sec.75.40(d) and sec.75.70(d); and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: October 9, 1995, 3:49 p.m. TRD-9512913 Texas Lottery Commission Thursday, October 19, 1995, 9:15 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin Bingo Advisory Committee AGENDA: Thursday, October 19, 1995, at 9:15 a.m. According to the complete agenda, the Bingo Advisory Committee will call the meeting to order; consideration and possible approval of the minutes of the October 6, 1995 meeting; consideration and possible action on the interpretation of laws and Texas Lottery Commission staff's proposed rules relating to bingo, including but not limited to bingo pulltabs and electronic cardminding devices and their effect on charities conducting bingo; consideration and possible action relating to the definition and services or activities of a system service provider as described in House Bill 3021, 74th Legislature, Regular Session; consideration and possible designation of future Bingo Advisory Committee meetings; and adjournment. For ADA assistance, call Rene McCoy at (512) 371-4823 at least two days prior to meeting. Contact: Kimberly L. Kiplin, P.O. Box 16630, Austin, Texas 78761-6630, (512) 323-3791. Filed: October 10, 1995, 3:25 p.m. TRD-9512957 Texas State Board of Examiners of Marriage and Family Therapists Sunday, October 15, 1995, 1:00 p.m. Magnolia Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Application Review Committee AGENDA: The committee will discuss and possibly act on pending applications: application issues (Elizabeth Gwin; Debra Muse; Dianne Pingree; and Sheri Schoenbaum); inactive status (Lynn Cavanaugh; Bonnie Jean Holleman; Sheryl Jordon; Clayton Kennedy; and Lilian Mabry); other pending applications; and request for ratification of approved/renewed files since June 26, 1995 meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 5, 1995, 1:58 p.m. TRD-9512718 Sunday, October 15, 1995, 2:30 p.m. Magnolia Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Ehtics Committee AGENDA: The committee will discuss and possibly act on pending complaints: MFT-95-2; MFT-95-4; MFT-95-9; MFT-95-15; MFT-95-16; and MFT-95-21; and other pending complaints. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 5, 1995, 1:58 p.m. TRD-9512717 Monday, October 16, 1995, 9:00 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and act on: approval of minutes from the June 26, 1995, meeting; application review committee report (Cavanaugh; Gwin; Holleman; Jordan; Kennedy; Mabry; Muse; Pingree; and Schoenbaum) ethics committee report (MFT-95-2; MFT-95-4; MFT-95-9; MFT-95-15; MFT-95-16; and MFT-95-21); petition for rule change-telephone counseling; lawsuit concerning CS, RPM, PG, and JD; board chairman report and comments; executive director report; additional topics and topics for next meeting; and setting of next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: October 15, 1995, 1:58 p.m. TRD-9512716 Texas State Board of Medical Examiners Thursday, October 12, 1995, 2:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Reciprocity Committee AGENDA: In addition to previously posted agenda, the committee will interview several additional applicants for licensure by reciprocity. 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) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: October 11, 1995, 4:11 p.m. TRD-9513024 Friday, October 13, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Executive Committee AGENDA: Call to order Roll call Review of Texas retired physician referred to the Executive Committee by the executive director for a determination of eligibility to return to the active practice of medicine*: Edward V. Stazler, M.D. Consideration, discussion, and possible action regarding proposed amendments to rule 166.3, Retired Physician Exception Adjourn * Executive session under the authority of the Open Meetings Act, sec.551. 071 of the Government Code, to consult with counsel regarding pending or contemplated litigation. 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) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: October 11, 1995, 4:11 p.m. TRD-9513025 Friday-Saturday, October 13-14, 1995, 10:30 a.m. and 8:30 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin AGENDA: The agenda includes executive sessions to consult with counsel regarding pending or contemplated litigation, executive session to review the jurisprudence examination, requests for termination of suspension of license, request for reinstatement, approval of orders and minutes, discussion and possible action related to electromyographic and nerve condition velocity studies, public hearing to receive comments and consider final adoption of proposed rule changes, executive director's report, appointment of representative to Advisory Commission for the Texas Board of Chiropractic Examiners, discussion and possible action on resolutions and nominations to the Federation of State Medical Boards annual meeting, and approval of medical schools. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, or Fax (512) 834-4597. Filed: October 5, 1995, 1:59 p.m. TRD-9512722 Friday-Saturday, October 13-14, 1995, 10:30 a.m. and 8:30 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, the board will consider approval of additional agreed board orders. 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) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: October 11, 1995, 4:11 p.m. TRD-9513023 Texas Mental Health and Mental Retardation Board Thursday, October 19, 1995, 9:00 a.m. Holiday Inn, Emerald Beach, 1102 South Shoreline Boulevard Corpus Christi Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Consideration of approval of fiscal year 1996 operating budget adjustments 3. Consideration of approval of a capital improvement project at Richmond State School 4. Consideration of items related to Central Park 5. Consideration of items related to the conveyance of 200 acres at Travis State School to Vision Village, Inc. 6. Consideration of a resolution authorizing the development of a recommendation for the lease of a portion of the Corpus Christi State School 7. Consideration of approval of the Community MHMR Center Bond report 8. Consideration of approval of the issuance of bonds pursuant to sec.534. 022 of the Texas Health and Safety Code 9. Discussion of the process established by Senate Bill 1262 regarding the review and disposition of State-owned real property 10. Update on real property transactions previously approved by the board If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 208-4506. Filed: October 5, 1995, 10:45 p.m. TRD-9512706 Thursday, October 19, 1995, 9:00 a.m. Holiday Inn-Emerald Beach, 1102 South Shoreline Boulevard Corpus Christi Revised Agenda Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Consideration of approval of fiscal year 1996 operating budget adjustments 3. Consideration of approval of a Capital Improvement Project at Richmond State School 4. Consideration of items related to Central Park 5. Consideration of items related to the conveyance of 200 acres at Travis State School to Vision Village, Inc. 6. Consideration of a resolution authorizing the development of a recommendation for the lease of a portion of the Corpus Christi State School 7. Consideration of approval of the conveyance of the Community MHMR Center Bond report 8. Discussion of the process established by Senate Bill 1262 regarding the review and disposition of State-owned real property 9. Update on real property transactions previously approved by the board If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: October 10, 1995, 10:25 a.m. TRD-9512932 Thursday, October 19, 1995, 1:00 p.m. Holiday Inn, Emerald Beach, 1102 South Shoreline Boulevard Corpus Christi Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. State school closure update 3. Update regarding state facility governing body activities 4. Consideration of approval of an implementation plan for supported employment 5. Consideration of approval of the adoption of new Chapter 401, Subchapter C, concerning TDMHMR rulemaking, with contemporaneous repeal of existing sections 6. Consideration of approval of adoption of amendments to sec.401.462 of Chapter 401, Subchapter G, concerning community MHMR centers 7. Consideration of approval of new Chapter 402, Subchapter C, concerning determination of manifest dangerousness, with contemporaneous repeal of existing sections 8. Consideration of approval of an implementation plan for the recommendations contained in the CPAC addendum on offenders with mental retardation in the criminal justice system If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: October 5, 1995, 10:45 a.m. TRD-9512707 Thursday, October 19, 1995, 2:00 p.m. Holiday Inn, Emerald Beach, 1102 South Shoreline Boulevard Corpus Christi Audit and Financial Oversight Committee AGENDA: 1. Citizens comments 2. Financial status report 3. Audit activity update 4. Update on State Auditor's review of management controls at TDMHMR 5. Internal audit fiscal year 1995 annual report 6. Consideration of approval of the fiscal year 1996 budget for the Office of Internal Audit If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: October 5, 1995, 10:45 a.m. TRD-9512708 Friday, October 20, 1995, 10:00 a.m. Holiday Inn, Emerald Beach, 1102 South Shoreline Boulevard Corpus Christi AGENDA: I. Call to order; roll call II. Citizens comments; presentations are limited to three minutes per person. Citizens wishing to address the board must complete a "Citizens Comment Card" prior to the start of the meeting. III. Approval of minutes of September 15, 1995, meeting IV. Issues to be considered 1. Chairman's report 2. Commissioner's report AmeriCorp presentation Medical director's report Additional items to be considered. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: October 5, 1995, 10:45 a.m. TRD-9512709 Friday, October 20, 1995, 10:00 a.m. Holiday Inn-Emerald Beach, 1102 South Shoreline Boulevard Corpus Christi Revised Agenda AGENDA: I. Call to order; roll call II. Citizens comments; presentations are limited to three minutes per person. Citizens wishing to address the board must complete a "Citizens Comment Card" prior to the start of the meeting. III. Approval of minutes of September 15, 1995 meeting IV. Issues to be considered 1. Chairman's report 2. Commissioner's report AmeriCorp presentation Medical director's report Additional items to be considered. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 208-4506. Filed: October 10, 1995, 10:25 a.m. TRD-9512933 Texas Natural Resource Conservation Commission Monday, October 16, 1995, 9:00 a.m. State Office of Administrative Hearings, William B. Clements Building, 300 West 15th-Room 507 Austin AGENDA: A Public Hearing on an Application by Travis County Water control and Improvement District has been remanded to the State Office of Hearing Examiners. A public hearing will be held on a Board Resolution authorizing application for amendment to the impact fees previously approved by the Texas Natural Resource Conservation Commission (Commission) on March 18, 1992 to be levied against new development in Travis County Water Control and Improvement District Number 17's (the District) service area. The March 18, 1992 impact fee of $2,779 per equivalent single family connection (ESFC) was approved for properties not within the Steiner Ranch or Apache Shores/Comanche Trails defined areas. The district is requesting an impact fee of $2,700 per ESFC for all areas except the existing Steiner Ranch defined area and other defined areas for which voters have approved bonds for facilities included in the capital projects plan under which this fee is based. Contact: Gloria A Vasquez, P.O. Box 13087, Austin, Texas 78753, (512) 239-4100. Filed: October 6, 1995, 3:55 p.m. TRD-9512846 Monday-Tuesday, October 16-17, 1995, 9:00 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will meet with the staff of the various offices, divisions, and sections of the TNRCC. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 6, 1995, 1:30 p.m. TRD-9512810 Wednesday, October 18, 1995, 9:00 a.m. 12100 Park 35, Building A, Room 257, Second Floor Austin Irrigators Council AGENDA: Meeting called to order; election of chairman and vice chairman of the Irrigators Advisory Council; recommend approval of successful candidates, dates and sites of next two council meetings and examinations; reports by TNRCC staff on items of interest to program and council; report by Attorney General's office on status of complaints; referral of files to Attorney General's office against non-licensees filed prior to September 1, 1995; various items of interest to the program by chairman of council and/or general public. Contact: Bettye Jean Urban, P.O. Box 13087, Mail Code 178, Austin, Texas 78711, (512) 239-6719 or (512) 239-6659. Filed: October 11, 1995, 8:59 a.m. TRD-9512979 Wednesday, October 18, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters: district matter; water utility matter; contracts; petroleum storage tank enforcements; hearing request denials; rules; State Office Administrative Hearing; proposal for decision; executive session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed 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 until 9:25 a.m.) Addendum: 1:30 p.m. Motion for Rehearing, concerning Waste Water Inc. (Registration begins at 1:00 p.m. for this item). Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas, 78753, (512) 239- 3317. Filed: October 9, 1995, 10:25 a.m. TRD-9512891 Wednesday, October 18, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: Second addendum to October 18, 1995 agenda. Consideration of Bexar Metropolitan Water District, to transfer and to cancel water CCN Number 10664 from Hill Country S.A., Limited doing business as Hill Country Water Systems and to amend CCN Number 10675. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 10, 1995, 2:46 p.m. TRD-9512950 Thursday, October 19, 1995, 1:00 p.m. Texas Electric Co-Op Headquarters Building, Steck and Burnet Road Austin Agriculture Advisory Committee AGENDA: The Texas Natural Resource Conservation Commission Agriculture Advisory Committee will meet to discuss the Subchapter K Concentrated Animal Feeding Operation Permitting Program; Clean Rivers Project; Edwards Aquifer Situation; State of Texas Environmental Priorities Project; Watershed Texas Project; and an update from the TNRCC Agriculture Chemical Subcommittee of the Groundwater Protection Committee. Contact: Darrell Williams, P.O. Box 13087, Austin, Texas 78711, (512) 239-4480. Filed: October 10, 1995, 9:58 a.m. TRD-9512930 Tuesday, October 24, 1995, 10:00 a.m. 12124 Park 35 Circle, Building C-Room 107W Austin AGENDA: The Texas Natural Resource Conservation Commission has referred Bryan-Stewart, Inc., to the State Office of Administrative Hearings, (SOAH), SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Bryan-Stewart, Inc., SOAH Docket Number 582-95-1129. Contact: Susan Prior, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: October 5, 1995, 1:59 p.m. TRD-9512721 Thursday, November 9, 1995, 7:00 p.m. Lakeside Assembly of God Church, 7750 Spring Cypress Road Houston AGENDA: On an application by BMFS, Inc. (Spring Cypress Landfill), Proposed Permit Number MSW2249, to authorize a Type IV (Landfill) municipal solid waste management facility. The proposed site covers approximately 53 acres of land and is to daily receive 2,000 cubic yards of municipal solid waste. The facility is to be located at the northwest corner of the intersection of Spring-Cypress Road and Valka Road, approximately 2,500 feet west of the intersection of Spring- Cypress Road and Stuebner Airline Road, near the city of Houston, in Harris County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-4756. Filed: October 12, 1995, 9:09 a.m. TRD-9513039 Friday, November 10, 1995, 10:00 a.m. Building F, Room 31034, 12100 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 by North Alamo Water Supply Corporation for Proposed Permit Number 13747-01 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 100,000 gallons per day. The wastewater treatment facility is to be approximately 1/3 mile south of State Highway 186 and 1/2 mile west of FM Road 1015 in Willacy County, Texas. The effluent is discharged into a series of ditches and drains; thence into the Laguna Madre in Segment Number 2491 of the bays and estuaries. SOAH Docket Number 582-95-1148. Contact: Susan Prior, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: October 12, 1995, 8:42 a.m. TRD-9513037 Board of Nurse Examiners Thursday, October 26, 1995, 10:00 a.m. 9101 Burnet Road, Suite 104 Austin ANP Advisory Committee AGENDA: 1. Rule 222, proposed as emergency rules, September 26, 1995 2. National regulatory issues (Core competency exam for Nps; and curriculum for Rx. Authority) 3. Charges from the board (educational requirements for CNSs; and policies concerning petition for waiver for CNSs in Psych/Metal Health Nursing) Contact: Diane E. Powers, Box 140466, Austin, Texas 78714, (512) 835-8661. Filed: October 12, 1995, 8:39 a.m. TRD-9513035 State Pension Review Board Monday, October 23, 1995, 10:30 a.m. 2809 Ross Avenue, First Floor, Wholesale Electronic Building Actuarial Study Committee Dallas AGENDA: 1. Consideration of Proposed State Pension Review Board Guidelines for Board Approval of Benefit Increases when Required by Statute. 2. Discussion of Procedures for PRB Actuary to Notify Retirement Plans of Potential Actuarial Problems. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: October 6, 1995, 12:02 p.m. TRD-9512808 Monday, October 23, 1995, 10:30 a.m. 2809 Ross Avenue, First Floor, Wholesale Electronic Building Dallas Actuarial Study Committee Revised Agenda: AGENDA: 1. Discussion and Possible Action on Houston Fire Fighter Proposed Benefit Plan. 2. Consideration and Proposed State Pension Review Board Guidelines for Board Approval of Benefit Increases when Required by Statute. 3. Discussion of Procedures for PRB Actuary to Notify Retirement Plans of Potential Actuarial Problems. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: October 10, 1995, 9:58 a.m. TRD-9512929 Texas Department of Protective and Regulatory Services Friday, October 13, 1995, 9:30 a.m. 701 West 51st, Public Hearing Room Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Call to order. 2. Reading, correction, and approval of the minutes of September 15, 1995. 3. Public testimony. 4. Report by the chairman. 5. Report by the interim executive director. 6. Reports. A. Committee reports. 1. Budget. a. report of committee. b. financial update. 2. Personnel. a. update on executive director search. b. reconsideration of selection process for executive director and consideration and approval of revised process. c. consideration and approval of additional selection criteria for the position of executive director. 3. Managed care. B. Staff reports. 1. Program management update. 2. Report on reduction in force. 7. New business. a. presentation by state auditor. b. recommendation of the Youth Advisory Committee. c. consideration and approval of proposed rules 40 TAC Chapter 700, Subchapter &, sec.sec.700.2501-700.2505 relating to contracting with licensed residential child care providers. d. presentation on the Child Abuse Program Evaluation Committee. 8. Executive session. The board will meet in closed executive session to discuss selection of an executive director pursuant to sec.551.074 of the Texas Government Code. At the conclusion of the executive session, the board will return to open session to continue with the remainder of the agenda. 9. Announcements. 10. Adjournment. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030. Filed: October 5, 1995, 3:34 p.m. TRD-9512748 Texas Public Finance Authority Wednesday, October 18, 1995, 10:30 a.m. 300 West 15th Street, Committee Room 5, Fifth Floor Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of Minutes of the September 20, 1995, Board Meeting. 3. Selection of underwriters for the negotiated sale of $46,000,000 of tax exempt revenue bonds to be issued on behalf of the General Services Commission to finance construction of the Robert E. Johnson Building. 4. Consider requests for financing from the General Services Commission and select the method of sale for the following projects: $7,000,000 to construct a building in Fort Worth for the Department of Mental Health and Mental Retardation; $2,304,000 for various air quality improvement projects in state office buildings in Austin; and $9,600,000 for new construction for the Texas Department of Health in Austin. 5. Delegation of contracting authority to the Executive Director for contracts up to $5,000. 6. Other Business. 7. Adjourn. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Patricia Logan at (512) 463-5544. Requests should be made as far in advance as possible. If you need any additional information contact Jeanine Barron, (512) 463-5544, 300 West 15th Street, Suite 411, Austin, Texas 78701. Contact: Anne L. Schwartz, 300 West 15th Street, Austin, Texas 78701, (512) 463-5544. Filed: October 10, 1995, 10:14 a.m. TRD-9512931 Public Utility Commission of Texas Tuesday, October 17, 1995, 10:00 a.m. Harvey Hotel, 400 North Olive Street, North Ball Room Dallas AGENDA: The commission will hold an open meeting for the purpose of meeting with Texas Utilities Electric Company's Service Area Advisory Group concerning the integrated resource plan pilot project in Docket Numbers 13575 (application of Texas Utilities Electric Company for approval of demand side management programs, renewable resources agreement, and requests regarding cost recovery mechanisms, and other relief) and 14570 (application of Texas Utilities Electric Company for approval of notices of intent, Low Income Demand-Side Management Program, demand-side management contracts, and other relief). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 9, 1995, 2:25 p.m. TRD-9512908 Friday, October 20, 1995, 1:00 p.m. 7800 Shoal Creek Boulevard Austin Relay Texas Advisory Committee AGENDA: The Relay Texas Advisory Committee will meet at the above date and time. The Advisory Committee was appointed by the Public Utility Commission pursuant to House Bill 174, passed by the 71st Texas Legislature. At this meeting the Committee will welcome and make opening remarks; consider minutes; PUC report; and Sprint report. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 10, 1995, 4:10 p.m. TRD-9512961 Railroad Commission of Texas Wednesday, October 11, 1995, 5:00 p.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Emergency Meeting AGENDA: Consideration of and possible action on containment of contaminated oil and gas waste near Winnie, Texas. Reason for emergency: The waste is contaminated with radionuclides and must be contained prior to remediation. Contact: Terri Eaton, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6977. Filed: October 11, 1995, 2:21 p.m. TRD-9513007 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: October 6, 1995, 11:04 a.m. TRD-9512789 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Information Resource Manager's report on information resource planning documents. The Commission will consider and act on the Information Resource Manager's report on the administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: October 6, 1995, 11:04 a.m. TRD-9512790 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Automatic Data Processing Division Director's report on division administration, budget, procedures, equipment acquisitions, and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: October 6, 1995, 11:04 a.m. TRD-9512791 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Office of Information Services Director's Report on Division Administration, Budge, Procedure, and Personnel Matters. Contact: Brian W. Schaible,, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: October 6, 1995, 11:04 a.m. TRD-9512792 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division Director's report on division administration, budget, procedures and personnel matters, including Fixed Asset Accounting Changes and the Alternative Fuels Training and Conversion Center Status Report Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: October 6, 1995, 11:04 a.m. TRD-9512793 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: October 6, 1995, 11:05 a.m. TRD-9512795 Tuesday, October 17, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Butler-Weddington 2A regrade contract Contingency Notice of Award. The Commission will consider and act on the Division Director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: October 6, 1995, 11:05 a.m. TRD-9512794 Texas Rehabilitation Commission Thursday, October 26, 1995, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Call to order/roll call/agenda review/announcements/TRC efforts to ensure cultural sensitivity/break/commissioner's report/update: TEA transition grant/lunch/public comment/review of relationship between TRC counselors/clients and providers of contract services/break/Supported Employment Grant update/approval of July 1995 meeting minutes/chairperson's report/TRAC staff report/adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4160. Filed: October 10, 1995, 11:57 a.m. TRD-9512940 Friday, October 27, 1995, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Rehabilitation services update/re-engineering update/subcommittee meetings/lunch/subcommittee reports/council discussion re: 1995 Annual Report/break/recommendations/action items/agenda items for next meeting/adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4160. Filed: October 10, 1995, 11:57 a.m. TRD-9512941 Texas Residential Property Insurance Market Assistance Program Tuesday, October 17, 1995, 9:00 a.m. 333 Guadalupe, Room 1264, Tower I Austin Executive Committee AGENDA: 1. Welcome and introductions Reading of the anti-trust statement Public input forum 2. Administrative overview Members' expenses Timeline/meeting dates 3. Review of House Bill 1367 4. Update on TDI Staff Committee 5. Underserved areas 6. Plan of operation Purpose Approval process Subcommittees Contact: Lyndon Anderson, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 2235. Filed: October 5, 1995, 11:42 a.m. TRD-9512713 Texas Senate Thursday, October 19, 1995, 9:30 a.m. 1100 Congress Avenue, Senate Chamber Austin Criminal Justice Committee AGENDA: To discuss the role of the Executive Director of the Texas Department of Criminal Justice. Contact: Diana Lolley, P.O. Box 12068, Austin, Texas 78703, (512) 463-0115. Filed: October 6, 1995, 4:59 p.m. TRD-9512869 Monday, October 23, 1995, 10:00 a.m. 1100 Congress Avenue, Room E1.036 Austin Education Committee AGENDA: I. Opening remarks II. Discussion of interim charges III. Update on implementation of Senate Bill 1-committee staff IV. Invited testimony V. Public testimony on Higher Education charges VI. Adjournment Contact: Pat Hicks, P.O. Box 12068, Austin, Texas 78711, (512) 463-0070. Filed: October 10, 1995, 4:46 p.m. TRD-9512964 Thursday, November 2, 1995, 9:30 a.m. 1000 Throckmorton Fort Worth Criminal Justice Committee AGENDA: I. Review of parole issues regarding sex offenders including available treatment and the statutory requirements as to which county the Parole Board may release an offender. Contact: Diana Lolley, P.O. Box 12068, Austin, Texas 78711, (512) 463-0115. Filed: October 6, 1995, 4:58 a.m. TRD-9512868 Thursday, December 7, 1995, 9:30 p.m. 1100 Congress Avenue, Senate Chamber Austin Criminal Justice Committee AGENDA: I. Review the progress of state jails; review cost and effectiveness of construction and operations, including programming of Mode I and Mode II state jails and any correctional facilities operated by private entities; study of alternatives to incarceration; determine whether the prison system's budget should be tied to its efforts at reducing recidivism; review of substance abuse treatment programs. Contact: Diana Lolley, P.O. Box 12068, Austin, Texas 78711, (512) 463-0345. Filed: October 6, 1995, 4:58 p.m. TRD-9512866 Friday, December 8, 1995, 9:30 a.m. 1100 Congress Avenue, Senate Chamber Austin Criminal Justice Committee AGENDA: I. Review the progress of state jails; review cost and effectiveness of construction and operations, including programming of Mode I and Mode II state jails and any correctional facilities operated by private entities; study of alternatives to incarceration; determine whether the prison system's budget should be tied to its efforts at reducing recidivism; review of substance abuse treatment programs. Contact: Diana Lolley, P.O. Box 12068, Austin, Texas 78711, (512) 463-0115. Filed: October 6, 1995, 4:58 p.m. TRD-9512867 Council on Sex Offender Treatment Sunday, October 15, 1995, 9:30 a.m. Sam Houston State University, Criminal Justice Center, Strecher Room 204 Huntsville Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Dr. Collier M. Cole, chairperson II. Adoption of the minutes III. Executive director's report IV. Discussion and possible action on council's retreat report V. Discussion and possible action on 1995-1996 budget VI. Discussion and possible action on Policy and Procedures Manual A. Standards of conduct B. Procedures for allegations of sexual harassment VII. Discussion and possible action on committee reports A. Clinical Issues Committee B. IAC proposal to NIC VIII. Other business IX. Public comment X. Adjourn Contact: Evelyn Nichols, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: October 6, 1995, 9:20 a.m. TRD-9512774 Monday, October 16, 1995, 11:45 a.m. Sam Houston State University, Criminal Justice Center, Strecher Room 204 Huntsville Clinical Issues Committee of the Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Dr. Collier M. Cole, chairperson II. Review and comment of applicant protest (Stilson) III. Review and comment on RSOTP renewals IV. Review and comment on RSOTP renewal form V. Review and comment on ASOTP request (Baley letter) VI. Review and comment on non-licenses juvenile sex offender service providers (Payne letter) VII. Review and comment on treatment referrals (Sutton letter) VIII. Public comment IX. Adjourn Contact: Evelyn Nichols, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: October 6, 1995, 9:20 a.m. TRD-9512775 Monday, October 16, 1995, 1:00 p.m. Sam Houston State University, Criminal Justice Center, Strecher Room 204 Huntsville Meeting of the Council on Sex Offender Treatment AGENDA: I. Convene, Dr. Collier M. Cole, chairperson II. Discussion and possible action on Clinical Issues Committee recommendations III. Discussion and possible action on items not completed during the joint meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee, posted for October 15, 1995 IV. Public comment V. Adjourn Contact: Evelyn Nichols, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: October 6, 1995, 9:20 a.m. TRD-9512773 Stephen F. Austin University Monday, October 16, 1995, 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 on 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 III. Open discussion of Tuesday board items Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: October 11, 1995, 2:51 p.m. TRD-9513012 Tuesday, October 17, 1995, 9:00 a.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Open session II. Approval of minutes III. Personnel A. Faculty and staff appointments for 1995-1996 B. Change of status C. Retirements IV. Academic and student affairs A. Underenrolled class report for Fall, 1995 B. Faculty workload report C. Curriculum D. Order of band uniforms E. Sesquicentennial scholarships F. Writing classroom designation G. Top Ten Scholarship Program V. Financial affairs A. Review of 1995-1996 HEAF projects B. Austin building renovations C. Request for architectural services D. SFA Theatre renovation preliminary design estimates E. Request for architectural services for Utility Loop, Intramural Field lighting and air handlers in residence halls F. Relocation of electrical and telecommunications cable G. Upgrade of energy-management capabilities H. University Wellness Center I. Budget changes-Ratification of items less than $50,000 J. Computer cluster K. Network upgrade L. PC/Apple Microcomputer Replacement Fund VI. Reports A. Fall 1995 enrollment report B. 1996 admissions report C. Faculty Senate D. Student Government Association Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: October 11, 1995, 2:51 p.m. TRD-9513011 The Texas A&M University System, Board of Regents Thursday, October 12, 1995, 9:00 a.m. Texas A&M University, MSC, Board of Regents Meeting Room, Clark Street College Station System Policies Committee AGENDA: The purpose of the meeting is to review and possibly take action on the following policies for recommendation to the full board: implementing tenure, post-tenure review, scope and authority of policies, appointing power and terms and conditions of employment, office of the chancellor, patents, contract administration, legislative budget requests, vending machines, pay-station telephones, employee complaints and appeal procedures, real property management policy, mineral lease policy, delegations of authority on construction projects, control of fraud and fraudulent actions. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:34 a.m. TRD-9512763 Thursday, October 12, 1995, 3:00 p.m. (or upon adjournment of the meeting of the System Policies Committee) Reconvene Friday, October 13, 1995, 10:35 a.m. (or upon adjournment of the meeting of the Committee for Land and Mineral Resources) Thursday: Board of Regents Meeting Room, Clark Street; Friday: Room 292, MSC, Joe Routt Boulevard College Station Board of Regents AGENDA: Increase project budget for University Center; initiate project for Garcia Plaza; project for the Natural Resources Informatics Lab; project to demolish Law and Puryear Halls; project for the athletics facilities renovations/additions; select Project Architect/Engineer; appropriation for design and construction of Fort Crockett facility renovation; naming of facilities at system academic institutions and service agencies; adopt resolutions, new and revised policies; approve change title of Dean of Student Services to Vice President for Student Services and promote Dr. Don Albrecht to position of Vice President of Student Services; change title of Interim Dean of Graduate School and Research to Dean of Graduate School, Research and Information Technology, and promote Dr. Vaughn Nelson to position of Dean of Graduate School, Research and Information Technology; tenure; employment contract; closing of centers and institutes; report of appropriations by the Chancellor or CEOs; appoint Dean of the College of Arts and Sciences; Deputy Chancellor for academic institutions and agencies, Vice Chancellor for Research, Planning and Continuing Education; grant Emeritus titles; confirm appointments and promotions, terminations of employment, field trip fees; budget and fiscal transfers, salary increases and new positions, gifts, grants, loans and bequests; establish centers; quasi-endowment; authorize degrees; memorandum of agreement; oil, gas and sulphur lease auctions, easements; overview of system activities; remarks from directors of service agencies; report regarding the capital campaign. Closed session discussions: consultation with system attorneys on pending and threatened litigation and matters recognized as attorney/client confidential and privileged; acquisition, lease, exchange, disposition and value of real estate; negotiated contracts for prospective gifts or donations; matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal, or to hear complaints or charges against an officer or employee; appointments of Vice President of Student Services, and Dean of Graduate School, Research and Information Technology; appointment of Dean of the College of Arts and Sciences; appointments of Deputy Chancellor for academic institutions and agencies, and Vice Chancellor for Resource, Planning and Continuing Education; approval of employment contract for system CEO. Closed session conferences: including but not limited to reports from the Chancellor and General Counsel. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 4:01 p.m. TRD-9512849 Friday, October 13, 1995, 8:00 a.m. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Facilities Planning and Building Committee AGENDA: Increase project budget for the University Center and initiate project for Garcia Plaza; Texas A&M University-Corpus Christi; initiation of project for Natural Resources Informatics Laboratory; Blacklands Research Center, Texas Agricultural Experiment Station; initiation of project to demolish Law and Puryear Halls; initiation of project for the athletic facilities renovations/additions and selection of Project Architect/Engineer for the conversion of Kyle Field to Grass and the Practice Field in Artificial Turf, appropriation for design and construction of the Fort Crockett facility renovation, Texas A&M University; status report on the proposed Southwest Regional Animal Biocontainment Facility, Texas A&M University; status reports of construction projects. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:34 a.m. TRD-9512764 Friday, October 13, 1995, 9:00 a.m. (or upon adjournment of the meeting of the Facilities Planning and Building Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Executive Committee AGENDA: Naming of facilities at system academic institutions and service agencies; adoption resolution honoring Dr. Kenneth R. Dirks, Texas A&M University; adopt resolution honoring the late Carl A. Erdman, Texas Engineering Experiment Station; approve change of title of Dean of Student Services to Vice President for Student Services and promote Dr. Don Albrecht to position of Vice President of Student Services, West Texas A&M University; change of title of Interim Dean of Graduate School and Research to Dean of Graduate School, Research and Information Technology, and promote Dr. Vaughn Nelson to position of Dean of Graduate School, Research and Information Technology, West Texas A&M University; appointment of Dean of the College of Arts and Sciences, Texas A&M University- Kingsville; grant Emeritus titles, confirm appointments and promotions, confirm terminations of employment; approve academic tenure; appoint Deputy Chancellor for academic institutions and agencies, The Texas A&M University System; appoint Vice Chancellor for Research, Planning and Continuing Education, The Texas A&M University System; adopt resolution for Christi Adams, Texas A&M University- Corpus Christi; adopt resolution for John H. Lindsey, Texas A&M University; adoption resolution for Bill McCord, Texas A&M University; approve employment contract, The Texas A&M University System. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:34 a.m. TRD-9512765 Friday, October 13, 1995, 9:15 a.m. (or upon adjournment of the meeting of the Executive Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Establishment of the center for the study and implementation of Collaborative Learning Communities, Texas A&M University; authorization for a Master of Science Degree, a Master of Engineering Degree, and a Doctor of Philosophy Degree in Computer Engineering, Texas A&M University; establishment of the Manning Center for professional ethics, Texas A&M University-Kingsville. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:34 a.m. TRD-9512766 Friday, October 13, 1995, 9:45 a.m. (or upon adjournment of the meeting of the Committee for Academic Campuses) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Service Units AGENDA: Establishment of the center for Grazinglands and Ranch Management, Texas Agricultural Experiment Station/Texas Agricultural Extension Service; establishment of the Mary Kay O'Connor Process Safety Center, Texas Engineering Experiment Station; approve formal closing of the Center for Packaging Technology, Remote Sensing Center, Propane Gas Research Institute and Institute for Ventures in New Technology (INVENT), Texas Engineering Experiment Station; authorization to execute memorandum of agreement to establish a regional division of Texas Transportation Institute at West Texas A&M University. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:35 a.m. TRD-9512767 Friday, October 13, 1995, 10:15 a.m. (or upon adjournment of the meeting of the Committee for Service Units) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Finance and Audit Committee AGENDA: Authorization to establish a Quasi-Endowment entitled "Hoblitzelle Farm Foundation," Texas A&M University; report of appropriations by the Chancellor or Chief Executive Officers, The Texas A&M University System; confirmation of field trip fees at Texas A&M University at Galveston, The Texas A&M University System; confirmation of budget and fiscal transfers, salary increases and new positions, The Texas A&M University System; confirmation of gifts, grants, loans and bequests, The Texas A&M University System. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:35 a.m. TRD-9512768 Friday, October 13, 1995, 10:20 a.m. (or upon adjournment of the meeting of the Finance and Audit Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Authorization for oil, gas and sulphur lease auctions, 177.29 acres, Washington County, Texas, The Texas A&M University System; authorization to execute a right-of-way pipeline easement for a four-inch underground natural gas pipeline on Texas A&M University property in Brazos County, The Texas A&M University System; authorization to execute right-of-way easement for a six-inch natural gas pipeline and surface basement across Texas A&M University property in Brazos County, The Texas A&M University System; authorization to execute a runway protection zone easement for the Lubbock International Airport, Lubbock County, Texas, The Texas A&M University System; authorization to execute a sanitary sewer easement across the Hensel Park/Candy Hill Tract, Brazos County, Texas, The Texas A&M University System. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 6, 1995, 8:35 a.m. TRD-9512769 Texas State Technical College System Friday, October 13, 1995, 10:00 a.m. Texas State Technical College System Conference Room, 3801 Campus Drive Waco Board of Regents Executive Committee AGENDA: The Board of Regents Executive Committee will discuss and act on the following agenda item: discuss wind damage at TSTC Sweetwater and authorize the award of bid to repair roof damage. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: October 9, 1995, 10:17 a.m. TRD-9512885 University Interscholastic League Sunday-Monday, October 15-16, 1995, 8:00 a.m. Hilton Hotel, 6000 Middle Fiskville Road Austin Legislative Council Meeting AGENDA: Policy, athletic, music and academic related items will be presented by individuals to the 24-member Legislative Council and referred to standing committees. Final action will be taken by the Legislative Council on Academic and Music items on Monday and action on Athletic and Policy items on Tuesday. The Legislative Council will consider and then take action on items listed on the agenda. Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: October 11, 1995, 4:32 p.m. TRD-9513031 Texas Water Development Board Wednesday, October 18, 1995, 4:00 p.m. Stephen F. Austin Building, Room 513F, 1700 North Congress Avenue Austin Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of September 20, 1995. 2. Consider a grant/loan to Starr County Water Control and Improvement District Number 2 (Starr County) for the design and construction of water and wastewater improvements to the existing system (Economically Distressed Areas Account). 3. Briefing and discussion on the results of the $19,564,955.75 State of Texas Water Development Board Refunding Bonds, Series 1995, senior managed by Rauscher Pierce Refanes, Inc. 4. Briefing on present and future EDAP projects. 5. Briefing on the reporting status to the Finance Committee regarding Cash and Securities activity. 6. Report on the status of approved contracts. 7. May consider items on the agenda of the October 19, 1995 board meeting. Additional non-committee board members may be present to deliberate but will not vote in the committee meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: October 10, 1995, 3:39 p.m. TRD-9512958 Thursday, October 19, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The board will consider: minutes; executive, financial and committee reports; extension of loan commitments for Lower Valley Water District; financial assistance for United Water Supply Corporation, Harris County Fresh Water Supply District Number 1-A, Glenlake Water Supply Corporation, cities of Sinton and Mission, Commodore Cove Improvement District, Webb County, El Paso Water Utilities Public Service Board, and Starr County Water Control and Improvement District Number 2; reconstitution of the Innovative/Alternative Technology Pool; contracts for water research studies, flood protection planning grants, and regional water supply and/or wastewater planning grants and transfer of funds; amendments to 31 TAC Chapter 365, 363, and 375; amendments and revisions to financing agreements and bond resolutions for San Jacinto River Authority; changes to the method for establishing SRF lending rates; selection of financial advisor; contracts with Bureau of Economic Geology, Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1, Brazos River Authority, and High Plains Underground Water Conservation District Number 1 and transfer of funds; master agreement with Upper Trinity Regional Water District; and executive session to consider appointments to the San Jacinto River Authority. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: October 11, 1995, 3:54 p.m. TRD-9513020 Texas Water Resources Finance Authority Thursday, October 19, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: 1. Consider approval of the minutes of the meeting of July 20, 1995. 2. Consider selection of a firm to act as financial advisor on all items related to financing for the Texas Water Resources Finance Authority. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: October 11, 1995, 3:54 p.m. TRD-9513022 Texas Workers' Compensation Insurance Facility Wednesday, October 18, 1995, 9:45 a.m. DoubleTree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes from the August 22, 1995 Governing Committee meeting. Discussion and possible action on the 1994 management letter. Consideration and possible action on recommendations from the Appeals Committee and/or Hearings Officer. Consideration and possible action on servicing company request for reimbursement of legal fees and expenses. Discussion and possible action on Texas Workers' Compensation Insurance Fund/Texas Workers' Compensation Insurance Facility transition activities. Executive director's report. Executive session(s) regarding personnel matters and pending legal matters. Following the closed executive session(s), the Governing Committee will reconvene in open and public session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements of potential or existing litigation, possible approval of facility transition plans and personnel policies. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: October 6, 1995, 8:33 a.m. TRD-9512762 Texas Workers' Compensation Insurance Fund Friday-Saturday, October 13-14, 1995, 8:30 a.m. 500 Padre Boulevard, Ballroom A South Padre Island Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the September 27, 1995, board meeting; report of the Finance Committee; review and discussion of Management Consultant recommendations; public participation; executive session; action items resulting from executive session deliberations; call to order; executive session; action items resulting from executive session deliberations; announcements; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: October 5, 1995, 1:58 p.m. TRD-9512720 Friday, October 13, 1995, 7:00 p.m. The Grill Room, 708 Padre Boulevard South Padre Island Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Insurance Fund ("Fund") will have an informal dinner at 7:00 p.m. on Friday, October 13, 1995. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund and invited guests. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: October 5, 1995, 1:58 p.m. TRD-9512719 Texas Workforce Commission Tuesday, October 17, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; executive session to discuss qualifications and duties of executive director; actions, if any, resulting from executive session; staff reports; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 42; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 9, 1995, 4:08 p.m. TRD-9512914 Thursday, October 19, 1995, 9:00 a.m. 101 East 15th Street, Room 644, TEC Building Austin AGENDA: Executive Session to Discuss Qualifications and Duties of Executive Director; Actions, if any, resulting from executive session. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 11, 1995, 4:07 p.m. TRD-9513017 Regional Meetings Meetings Filed October 5, 1995 The Bandera County Appraisal District Board of Directors met at the Bandera County Appraisal District, 1116 Main Street, Bandera, October 10, 1995, at 4:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax: (210) 796-3672. TRD-9512759. The Brazos Valley Development Council Personnel Committee met at 1706 East 29th Street, Bryan, October 11, 1995, at Noon. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9512752. The Brazos Valley Development Council Executive Committee met at 1706 East 29th Street, Bryan, October 11, 1995, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775- 4244. TRD-9512754. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, October 10, 1995, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9512760. The Colorado River Municipal Water District Board of Directors met at 400 East 24th Street, Big Spring, October 11, 1995, at 10:00 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79720, (915) 267- 6341. TRD-9512715. The Eastland County Appraisal District Board of Directors will meet at 100 Main Street, Eastland County Courthouse, Eastland, October 18, 1995, at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9512714. The Education Service Center, Region X Board of Directors met at 400 East Spring Valley Road, Richardson, October 11, 1995, at 12:30 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301, Ext. 302. TRD-9512755. The El Oso Water Supply Corporation Board of Directors met at FM 99, Karnes City, October 10, 1995, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9512701. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, October 19, 1995, at 8:30 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9512712. The Texas Municipal Power Agency (TMPA) Special Board Meeting for Board Retreat met at the Sheraton Park Central Hotel, Marsalis Room-Second Floor, 12720 Merit Drive (LBJ and Coit), Dallas, October 9, 1995, at 1:00 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9512756. The Texas Municipal Power Agency (TMPA) Special Board Meeting for Board Retreat met at the Sheraton Park Central Hotel, Marsalis Room-Second Floor, 12720 Merit Drive (LBJ and Coit), Dallas, October 10, 1995, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9512757. The Texas Municipal Power Agency (TMPA) Board of Directors (Annual Meeting) met at the Sheraton Park Central Hotel, Salon D-Second Floor, 12720 Merit Drive (LBJ and Coit), Dallas, October 10, 1995, at 4:00 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9512758. The Nortex Regional Planning Commission Executive Committee will meet at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, October 19, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281, Fax: (817) 322-6743. TRD- 9512711. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, October 12, 1995, at 8:30 a. m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9512705. The Taylor County Central Appraisal District Board of Directors met at 1534 South Treadaway, Abilene, October 11, 1995, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381, Ext. 24 or Fax: (915) 676-7877. The West Texas Municipal Power Agency Board of Directors will meet at 600 Municipal Drive, Distribution Conference Room, Lubbock, October 17, 1995, at Noon. Information may be obtained from J. Robert Massengale, P.O. Box 2000, 916 Texas Avenue, Lubbock, Texas 79457, (806) 767-2500. TRD-9512751. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, October 10, 1995, at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9512736. Meetings Filed October 6, 1995 The Austin Travis County MHMR Center Human Resources Committee met at 1700 South Lamar Boulevard, Building #3, Suite 312, Austin, October 11, 1995, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9512761. The Bi-County WSC met at the Office, FM Road 2254, Pittsburg, October 10, 1995, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburgh, Texas 75686, (903) 856-5840. TRD-9512771. The Brazos Valley Development Council Solid Waste Advisory Committee met at 1706 East 29th Street, Bryan, October 12, 1995, at 1:30 p.m. Information may be obtained from Linda McGuill, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9512788. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, October 11, 1995, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9512809. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, October 18-20, 1995, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9512807. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey, Cuero, October 17, 1995, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9512770. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, October 12, 1995, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9512844. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, October 9, 1995, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9512814. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greensville, October 12, 1995, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9512780. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, October 12, 1995, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9512782. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, October 10, 1995, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9512786. The Lower Colorado River Authority Investment Subcommittee of the Board of Trustees for LCRA's benefit plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, October 10, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-4043. TRD-9512787. The Lower Colorado River Authority Energy Operations Committee met at Thomas C. Ferguson Power Plant, Multi-purpose Room, located on Ferguson Road at the edge of Lake LBJ (approximately seven miles west of Marble Falls by way of RR 2147), Llano, October 11, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9512785. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Board of Directors met in Room N-217, North Building, Texas Southmost College, 80 Fort Brown, Brownsville, October 11, 1995, at Noon. Information may be obtained from Pat Bubb, Tech Prep of the Rio Grande Valley, Inc., TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9512784. The Montague County Tax Appraisal District Board of Directors met at 312 Rusk Street, Montague, October 11, 1995, at 5:00 p.m. Information may be obtained from Wanda Russell, 312 Rusk Street, Montague, Texas 76251, (817) 894-6011. TRD- 9512845. The Sabine Valley Center Board of Trustees met at the Administration Building, 107 Woodbine Place, Longview, October 12, 1995, at 7: 00 p.m. Information may be obtained from Inman White or Laverne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9512873. Meetings Filed October 9, 1995 The Barton Springs/Edwards Aquifer Conservation District Board of Directors (Regular Meeting) met at 1124A Regal Row, Austin, October 12, 1995, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9512886. The Brazos River Authority Board of Directors met at 4400 Cobbs Drive, Waco, October 16, 1995, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9512904. The Central Plains Center for MHMR and SA (Emergency Meeting.) Board of Trustees met at 208 South Columbia, Tommy Lewis Industries, Plainview, October 10, 1995, at 6:00 p.m. (Reason for emergency: Gail Davis, Executive Director, resigned her position effective October 7, 1995.) Information may be obtained from Janet L. Dollins, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2406. TRD-9512897. The Deep East Texas Council of Governments Board of Directors and Grants Application Review Committee will meet at the Iris and Anne Howard Civic Center, Court Street, Newton, October 23, 1995, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9512895. The Northeast Texas Rural Rail Transportation District Board met at 100 Jefferson Street, Sulphur Springs, October 12, 1995, at 4:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306, (903) 450-0140. TRD-9512894. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, October 12, 1995, at 6: 30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9512876. The San Antonio River Authority Audit Committee will meet at 100 East Guenther Street, Boardroom, San Antonio, October 18, 1995, at 1:30 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283- 0027, (210) 227-1373. TRD-9512893. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, October 18, 1995, at 2:00 p. m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9512892. The Southeast Texas Regional Planning Commission Executive Committee will meet at 801 Main, Beaumont City Council Chambers, Beaumont, October 18, 1995, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9512907. The Trinity River Authority of Texas Resources Development Committee met at 5300 South Collins Street, Arlington, October 13, 1995, at 10: 30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9512909. The Trinity River Authority of Texas Legal Committee met at 5300 South Collins Street, Arlington, October 16, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD- 9512896. The West Central Texas Council of Governments Criminal Justice Advisory Committee will meet at 1125 E.N. Tenth Street, Abilene, October 20, 1995, at 11:00 a.m. Information may be obtained from Les Wilkerson, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9512917. Meetings Filed October 10, 1995 The Austin-Travis County MHMR Center Board of Trustees (Community Quarterly Forum) will meet at 1430 Collier Street, Board Room, October 17, 1995, at 5:45 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9512947. The Bell County Tax Appraisal District Board of Directors will meet at 411 East Central Avenue, Belton, October 18, 1995, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9512965. The Golden Crescent Regional Planning Commission Board of Directors will meet at 568 Big Bend Drive, Regional Airport, Building 102, Victoria, October 18, 1995, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9512946. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, October 19, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9512934. The Limestone County Appraisal District Board of Directors will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, October 17, 1995, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9512944. The Lower Neches Valley Authority Board of Directors will meet at LNVA Sam Rayburn Conference Center, Jasper, October 17, 1995, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9512959. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room-Fisher Street, Goldthwaite, October 17, 1995, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9512928. The Nortex Regional Planning Commission North Texas Private Industry Council will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, October 25, 1995, at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas Street, Vernon, Texas 76384, (817) 322-5281. TRD-9512939. The Rio Grande Council of Governments (Emergency Revised Agenda.) Board of Directors will meet at the Rio Grande Council of Governments, 1100 North Stanton, Fourth Floor, El Paso, October 20, 1995, at 1:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9512945. The Trinity River Authority of Texas Administration Committee will meet at 5300 South Collins Street, Arlington, October 17, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9512942. Meetings Filed October 11, 1995 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564, at Highway 34, Greenville, October 16, 1995, at 7: 00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9513016. The Central Texas MHMR Center Board of Trustees met at 3401 Milam Drive, Brownwood, October 16, 1995, at 6:15 p.m. Information may be obtained from Saul Pullman, 408 Mulberry Drive, Brownwood, Texas, (915) 646-9574, Ext. 102. TRD- 9512975. The Education Service Center, Region XII Board of Directors will meet at 2101 West Loop 340, Waco, October 19, 1995, at 10:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702- 3409, (817) 666-0707. TRD-9513000. The Edwards Aquifer Authority Board met in the Board Room, San Antonio River Authority, 100 East Guenther, San Antonio, October 14, 1995, at 10:00 a.m. Information may be obtained from Mike Beldon, P.O. Box 15830, San Antonio, Texas 78212, (210) 222-2204. TRD-9512966. The Guadalupe-Blanco River Authority Retirement and Benefit Committee will meet at the Lake Canyon Yacht Club, HC4, Box 178, Yard Arm off Mt. Lookout Road, Canyon Lake, October 17, 1995, at 1:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD- 9513002. The Guadalupe-Blanco River Authority Policy Committee will meet at the Lake Canyon Yacht Club, HC4, Box 178, Yard Arm off Mt. Lookout Road, Canyon Lake, October 17, 1995, at 3:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9513003. The Guadalupe-Blanco River Authority Legal Committee will meet at the Lake Canyon Yacht Club, HC4, Box 178, Yard Arm off Mt. Lookout Road, Canyon Lake, October 18, 1995, at 8:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9513004. The Guadalupe-Blanco River Authority Board of Directors will meet at the Lake Canyon Yacht Club, HC4, Box 178, Yard Arm off Mt. Lookout Road, Canyon Lake, October 18, 1995, at 9:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9513005. The Lamar County Appraisal District Board of Directors will meet at 521 Bonham, Paris, October 17, 1995, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9512995. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, October 19, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9513021. The North Central Texas Council of Governments Executive Board will meet at the Star Brand Ranch Executive Retreat, US Highway 175, Kaufman, October 20, 1995, at 1:30 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9512967. The Trinity River Authority of Texas Utility Services Committee will meet at 5300 South Collins Street, Arlington, October 18, 1995, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9512999. Meetings Filed October 12, 1995 The Atascosa County Appraisal District Board of Directors will meet at Fourth and Avenue J, Poteet, October 19, 1995, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9513036. The Houston-Galveston Area Council Projects Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, October 17, 1995, at 9:00 a.m. Information may be obtained from Rowena Ballas, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9513034. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, October 17, 1995, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9513033. The Jack County Appraisal District Board of Directors met at 210 North Church Street, Jacksboro, October 16, 1995, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9513038.