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1 . OLD BUSINESS Items 1 thru 3





Item continued from October 23, 2002 and November 6, 2002 agendas





Docket No. 2002-0703-UCR. Consideration of an application by Gunter Rural

Water Supply Corporation
to convert to a special utility district operating under

Texas Water Code Chapters 49 and 65. The proposed district will include 132.4

square miles of territory located in Collin and Grayson Counties, Texas. The

Commission will also consider hearing requests and related responses and replies.

Internal Control No. 11052001-D03 (John Deering/Fred Radloff)


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2 . Item continued from November 6, 2002 agenda.





Docket No. 2002-0401-PST-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of Harlingen Consolidated

Independent School District
in Cameron County; Petroleum Storage Tank Facility

No. 54006; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7

and 26 and the rules of the Texas Commission on Environmental Quality. (Sandra

Hernandez Alanis, Kent Heath)


3 . Item continued from November 20, 2002 agenda





Docket No. 2002-1207-AIR. Consideration of application by Trinity Materials, Inc.

for new Air Quality Permit Number 49469 to authorize the use of a portable rock

crusher at an existing sand and gravel operation. The proposed crushing operation is

located at 5050 Reed Lake, near Little River-Academy, Bell County, Texas. The

Commission will also consider requests for hearing or reconsideration, related

responses and replies, public comment, and the Executive Director's Response to

Comments. (Mike Gould/John Minter)


4 . Docket No. 2001-1522-AGR-E. Consideration of a Default Order assessing

administrative penalties against Bauke Mulder dba B & A Dairy in Hamilton

County;
TCEQ Water Quality Permit No. 04108; for water quality violations

pursuant to chs. 7 and 26 of the Tex. Water Code and the rules of the Texas

Commission on Environmental Quality. (Alfred Okpohworho, Rich O'Connell )


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5 . Docket No. 2002-0303-AIR-E. Consideration of an Agreed Order assessing

administrative penalties against Containment Solutions, Inc. in Montgomery

County;
Air Account No. MQ-0014-M; for air quality violations pursuant to Tex.

Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas

Commission on Environmental Quality. (Catherine Albrecht, Tom Jecha)


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6 . Docket No. 2002-0717-AIR-E. Consideration of an Agreed Order assessing

administrative penalties against Guardian Industries Corporation in Navarro

County;
Air Account No. NB-0014-R; for air quality violations pursuant to Tex.

Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas

Commission on Environmental Quality. (Suzanne Walrath, Tom Jecha)


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7 . Docket No. 2002-0623-AIR-E. Consideration of an Agreed Order assessing

administrative penalties against HEC Petroleum, Incorporated in Chambers

County;
Air Account No. CI-0100-F; for air quality violations pursuant to Tex.

Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas

Commission on Environmental Quality. (Sheila Smith, Tom Jecha)


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8 . Docket No. 2002-0470-AIR-E. Consideration of an Agreed Order assessing

administrative penalties against Global Octanes Texas, L.P. in Harris County; Air

Account No. HG-3604-D; for air quality violations pursuant to Tex. Health & Safety

Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on

Environmental Quality. (Sheila Smith, Tom Jecha)


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9 . Docket No. 2001-0496-AIR-E. Consideration of an Agreed Order assessing

administrative penalties against Jim Stinnett in El Paso County; TCEQ Air Account

EE-0812-T for air quality violations pursuant to the Texas Clean Air Act, ch. 382 of

the Tex. Health & Safety Code, ch. 7 of the Tex. Water Code, and the rules of the

Texas Commission on Environmental Quality. (Robert Hernandez, Rich O'Connell)


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10 . Docket No. 2002-0477-AIR-E. Consideration of an Agreed Order assessing

administrative penalties against Tandem Energy Corporation in Harris County;

Air Account No. HG-0230-U; for air quality violations pursuant to Tex. Health &

Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission

on Environmental Quality. (Rebecca Johnson, Tom Jecha)


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11 . Docket No. 2002-0432-EAQ-E. Consideration of an Agreed Order assessing

administrative penalties against Bryan Jamail in Travis County; Edwards Aquifer

Protection Program No. 01081702; for water quality violations pursuant to Tex. Water

Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality.

(Lawrence King, Tom Jecha)


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12 . Docket No. 2002-0433-IHW-E. Consideration of an Agreed Order requiring certain

actions of Williams Terminals Holdings, L.P. in Harris County; TCEQ SWR ID

No. 31386; for solid waste and water quality violations pursuant to Tex. Health &

Safety Code ch. 361, Tex. Water Code chs. 7 and 26, and the rules of the Texas

Commission on Environmental Quality. (Rich O'Connell)


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13 . Docket No. 2002-0420-IWD-E. Consideration of an Agreed Order assessing

administrative penalties against VF Jeanswear, LP in El Paso County;

Environmental Protection Agency ID No. TX0001010859; for water quality violations

pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on

Environmental Quality. (Terry McMillan, Tom Jecha)


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14 . Docket No. 2002-0427-MLM-E. Consideration of an Agreed Order assessing

administrative penalties against Kendall County in Kendall County; Petroleum

Storage Tank Facility ID No. 43190; for petroleum storage tank and municipal solid

waste violations pursuant to Tex. Health & Safety Code ch. 371, Tex. Water Code

chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality.

(Rebecca Clausewitz, Tom Jecha)


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15 . Docket No. 2001-1470-MWD-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of Cargill, Incorporated in

Harris County; Texas Pollutant Discharge Elimination System Permit No.

12231-001; for water quality violations pursuant to Tex. Water Code chs. 7 and 26

and the rules of the Texas Commission on Environmental Quality. (Pamela Campbell,

Tom Jecha)


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16 . Docket No. 2001-1552-MWD-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of the City of Krum in Denton

County;
Texas Pollutant Discharge Elimination System Permit No. 10729-001; for

water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of

the Texas Commission on Environmental Quality. (Wendy Cooper, Tom Jecha)


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17 . Docket No. 2001-1118-MWD-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of the City of Georgetown in

Williamson County; Texas Pollutant Discharge Elimination System Permit No.

10489-002; for water quality violations pursuant to Tex. Water Code chs. 7 and 26

and the rules of the Texas Commission on Environmental Quality. (Bradley Brock,

Tom Jecha)


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18 . Docket No. 2001-1554-OSI-E. Consideration of an Agreed Order assessing

administrative penalties against David W. Black in Taylor County; On-Site Sewage

Facility Installer No. OS3798; for certification violations pursuant to Tex. Health &

Safety Code ch. 366, Tex. Water Code ch. 7, and the rules of the Texas Commission

on Environmental Quality. (Laurie Eaves, Tom Jecha)


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19 . Docket No. 2002-0212-PST-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of ANA, Inc. dba C & M

Grocery
in Brazoria County; Petroleum Storage Tank Facility ID No. 0057253; for

petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the

rules of the Texas Commission on Environmental Quality. (Trina Grieco, Tom Jecha)


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20 . Docket No. 2002-0076-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Kirby & Kirby Oil Company, Inc. in Smith

County;
TCEQ ID No. None; for petroleum storage tank violations pursuant to Tex.

Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental

Quality. (Carolyn Lind, Tom Jecha)


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21 . Docket No. 2002-0007-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Dan Griffin dba Griffin Oil Company in

Schleicher County; TCEQ ID No. None; for petroleum storage tank violations

pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on

Environmental Quality. (Mark Newman, Tom Jecha)


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22 . Docket No. 2002-0132-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Gonzalez Health-Care Systems, Inc. dba Memorial

Hospital
in Gonzales County; Petroleum Storage Tank Facility ID No. 66529; for

petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the

rules of the Texas Commission on Environmental Quality. (Edward R. Moderow,

Tom Jecha)


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23 . Docket No. 2002-0317-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Andrews Transport, Inc. in Jefferson County;

TCEQ ID No. None; for petroleum storage tank violations pursuant to Tex. Water

Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality.

(Laura Clark, Tom Jecha)


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24 . Docket No. 2002-0275-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Kirby G. Black dba Western Hills Mini Mart in

Nacogdoches County; Petroleum Storage Tank Facility No. 0053898; for petroleum

storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the

Texas Commission on Environmental Quality. (John Barry, Tom Jecha)


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25 . Docket No. 2001-1305-PST-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of One Genesis, Inc. dba

Lucky Way Food Store
in Harris County; Petroleum Storage Tank Facility ID No.

0035680; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7

and 26 and the rules of the Texas Commission on Environmental Quality. (Catherine

Albrecht, Tom Jecha)


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26 . Docket No. 2002-0439-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Ki Won Nam dba KJ Shell in Collin County;

Petroleum Storage Tank Facility ID No. 51502; for petroleum storage tank violations

pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on

Environmental Quality. (Sandy VanCleave, Tom Jecha)


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27 . Docket No. 2002-0512-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Gantt Aviation Inc. in Williamson County;

Petroleum Storage Tank Facility ID No. 0014026; for petroleum storage tank

violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas

Commission on Environmental Quality. (A. Sunday Udoetok, Tom Jecha)


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28 . Docket No. 2002-0194-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Schmidt & Sons, Inc., in Gonzales County; TCEQ

Id No.: None; for petroleum storage tank violations pursuant to chs. 7 and 26 of the

Tex. Water Code and the rules of the Texas Commission on Environmental Quality. (

Robin Chapman, Rich O'Connell )


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29 . Docket No. 2002-0370-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Chang Yong Im dba Times Market #11 in Nueces

County;
Petroleum Storage Tank Facility ID No. 18034; for petroleum storage tank

violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas

Commission on Environmental Quality. (Edward R. Moderow, Tom Jecha)


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30 . Docket No. 2002-0244-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Roy and Mary Apperson dba Roy and Mary's

Grocery and Debra Wilburn
in Orange County; Petroleum Storage Tank Facility

No. 0008053; for petroleum storage tank violations pursuant to 30 Tex. Admin. Code

chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality.

(Susan Kelly, Tom Jecha)


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31 . Docket No. 2001-1452-PST-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of Glamour Food Mart, Inc.

dba Texas Wawa Food Mart
in Harris County; Petroleum Storage Tank Facility ID

No. 0028584; for petroleum storage tank violations pursuant to Tex. Water Code chs.

7 and 26 and the rules of the Texas Commission on Environmental Quality. (Rebecca

A. Johnson, Tom Jecha)


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32 . Docket No. 2002-0509-PST-E. Consideration of an Agreed Order assessing

administrative penalties against Patsy Tobias dba Kwik Stop in Falls County;

Petroleum Storage Tank Facility ID No. 48402; for petroleum storage tank violations

pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on

Environmental Quality. (John Schildwachter, Tom Jecha)


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33 . Docket No. 2002-0658-PST-E. Consideration of an Agreed Order assessing

administrative penalties against E-Z International Inc. dba E-Z Mart #6 in

Montgomery County; Petroleum Storage Tank Facility ID No. 0038845; for

petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the

rules of the Texas Commission on Environmental Quality. (Rebecca Johnson, Tom

Jecha)


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34 . Docket No. 2002-0422-PST-E. Consideration of an Agreed Order assessing

administrative penalties against C & R Distributing, Inc. in El Paso County; TCEQ

ID No. None; for petroleum storage tank violations pursuant to Tex. Water Code chs.

7 and 26 and the rules of the Texas Commission on Environmental Quality. (Kevin

Smith, Tom Jecha)


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35 . Docket No. 2001-1325-PST-E. Consideration of a Default Order assessing

administrative penalties and requiring certain actions of Eftakhar Khan dba Papa

Joe's Food Mart & Deli
in Trinity County; TCEQ PST ID No. 0056697; for

petroleum storage tank violations pursuant to chs. 7 and 26 of the Tex. Water Code

and the rules of the Texas Commission on Environmental Quality. (Lisa Lemanczyk,

Rich O'Connell)


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36 . Docket No. 2001-1438-PWS-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of George Foley, Sr. dba

Lakeline Acres Water Supply
in Bosque County; Public Water Supply ID No.

0180025; for drinking water quality violations pursuant to Tex. Health & Safety Code

ch. 341 and the rules of the Texas Commission on Environmental Quality. (Frank

Burleson, Tom Jecha)


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37 . Docket No. 2001-0837-PWS-E. Consideration of an Agreed Order assessing

administrative penalties and requiring certain actions of Virginia Franklin-Mower

dba Franklin Estates South
in Lubbock County; Public Water Supply ID No.

1520080; for drinking water quality violations pursuant to Tex. Health & Safety Code

ch. 341 and the rules of the Texas Commission on Environmental Quality. (Gary

Shipp, Tom Jecha)


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38 . Docket No. 2002-0078-SLG-E. Consideration of an Agreed Order assessing

administrative penalties against Wallace R. Layne dba Layne Septic Service in

Smith County; Sludge Transporter Registration No. 20612; for water quality

violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code chs. 7 and

26, and the rules of the Texas Commission on Environmental Quality. (Carolyn Lind,

Tom Jecha)


39 . Docket No. 2001-0688-MLM-E. Consideration of whether to Modify, Affirm, or

Set Aside an Emergency Order issued on November 18, 2002 by the Executive

Director of the Texas Commission on Environmental Quality pursuant to Tex. Water

Code ch. 5.501(c)(1) to address the abandonment of a retail public utility (Facility) by

Walter F. Duvall dba Plaza Water Utility, in Bell County; to ensure continued

operation of the Facility; and to provide continuous and adequate service to

customers. The Emergency Order appointed Bret Fenner as temporary manager of the

Facility. (Gitanjali Yadav)


40 . Docket No. 2002-1275-MIS. Consideration of gifts and donations of $500.00 or

more in value given to the TCEQ, submitted for approval in accordance with Chapter

575 of the Government Code, concerning acceptance of gifts by certain state agencies.

[Elizabeth West]


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41 . Docket No. 2002-0727-RUL. Consideration for adoption of the following amended

and new sections of 30 TAC Chapter 39, Public Notice; and Chapter 331,

Underground Injection Control:





Amended:


Section 39.403 Applicability


Section 331.2 Definitions


Section 331.5 Prevention of Pollution


Section 331.7 Permit Required


Section 331.47 Pond Lining


Section 331.121 Class I Wells


Section 331.163 Well Construction Standards



New:


Section 331.17 Pre-Injection Units Registration


Section 331.18 Registration Application, Processing, Notice, Comment, Motion to

Overturn



The adoption would provide underground injection control standards and

requirements for permitted and registered pre-injection units associated with Class I

nonhazardous, noncommercial injection wells. The adoption includes a new

registration process and application, processing, notice, comment, and other

procedural requirements. The proposed Chapter 39 rule was published in the

September 6, 2002 issue of the Texas Register (27 TexReg 8411), and the

proposed Chapter 331 rules were published in the July 12, 2002 issue of the Texas

Register (27 TexReg 6227). (Devane Clarke, Richard Egan, Ray Austin) (Rule Log

No. 2000-055-331-WS)


42 . Docket No. 2002-1086-RUL. Consideration for adoption of amended Section 114.50

of 30 TAC Chapter 114, Control of Air Pollution from Motor Vehicles;

corresponding revisions to the Texas Inspection and Maintenance (I/M) State

Implementation Plan (SIP); and discussion of related items.





These amendments to Chapter 114 and corresponding revisions to the Texas I/M

SIP would revise the El Paso I/M program to convert on-board diagnostic testing

from a requirement beginning January 1, 2003 to a contingency measure of the El

Paso ozone SIP in support of the maintenance of the national ambient air quality

standards. The proposed rules were published in the September 27, 2002 issue of

the Texas Register (27 TexReg 9101). (Bob Wierzowiecki, Kerri Rowland, Alan

Henderson) (Rule Log Number 2002-068-114-AI)


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43 . Docket No. 1998-1154-EXE. The Commission will meet in closed session to

deliberate the appointment, employment, evaluation, reassignment, duties, discipline,

or dismissal of the Commission's Executive Director, as permitted by Section 551.074

of the Texas Open Meetings Act, Chapter 551 of the Government Code. The

Commission may also meet in open session to take action on this matter as required by

Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government

Code.


44 . Docket No. 1999-0024-EXE. THE COMMISSION WILL CONDUCT A CLOSED

MEETING TO RECEIVE LEGAL ADVICE AND WILL DISCUSS PENDING OR

CONTEMPLATED LITIGATION, SETTLEMENT OFFERS, AND/OR THE

APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES,

DISCIPLINE OR DISMISSAL OF SPECIFIC COMMISSION EMPLOYEES, AS

PERMITTED BY Sections 551.071 and 551.074, the Open Meetings Act, codified as

Chapter 551 of the Government Code. The Commission may also meet in open

session to take action on a legal or personnel matters considered in the closed meeting

as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the

Government Code.


45 . Docket No. 1999-0025-EXE. THE COMMISSION WILL CONDUCT A CLOSED

SESSION TO DISCUSS THEIR DUTIES, ROLES, AND RESPONSIBILITIES AS

COMMISSIONERS OF THE TCEQ PURSUANT TO SECTION 551.074 OF THE

OPEN MEETINGS ACT, CODIFIED AS CHAPTER 551 OF THE GOVERNMENT

CODE. The Commission may also meet in open session to take action on this matter

as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the

Government Code.


46 . TCEQ Docket No. 2002-0232-UCR; SOAH Docket No. 582-02-3110.

Consideration of the Administrative Law Judge's Proposal for Decision and Order

regarding a complaint from North Collin Water Supply Corporation (Certificate of

Convenience and Necessity (CCN) No. 11035) that the City of Melissa (CCN No.

11482) is illegally interfering with North Collin Water Supply Corporation's retail

water certificated area in Collin County.


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