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1 . Discussion of the Enforcement Report for December 2002.


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2 . Consideration of the adoption of the rules review and readoption of 30 TAC

Chapter 113, Standards of Performance for Hazardous Air Pollutants and for

Designated Facilities and Pollutants. This review is in accordance with Texas

Government Code, Section 2001.039, which requires state agencies to review

and consider for readoption each of their rules every four years. The proposal

was published in the September 20, 2002 issue of the Texas Register (27 TexReg

8969).


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3 . Consideration of the adoption of the rules review and readoption of 30 TAC

Chapter 5, Advisory Committees and Groups. This review is in accordance with

Texas Government Code, Section 2001.039, which requires state agencies to

review and consider for readoption each of their rules every four years. The

proposal was published in the November 29, 2002 issue of the Texas Register (27

TexReg 11184).


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4 . Summary and Final Report of the Permit Timeframe Reduction (PTR) Project.


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5 . Consideration regarding the type of notice required under Section 13.255 of the

Texas Water Code and whether an applicant needs to file a Section 13.255

application in order to begin providing retail water service under Title 30,

Section 291.103(c) of the Texas Administrative Code.


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6 . Consideration of legislative issues potentially affecting the TCEQ and actions

taken by the Texas Legislature. The commission may consider legislative

proposals and approve recommendations for changes to statutory provisions.

The commission may also meet in closed meeting to receive legal advice

regarding these matters, or any of the above matters, as authorized by Section

551.071 of the Open Meetings Act, Chapter 551 of the Government Code. Any

commission action, decision, or vote on these matters will be made in open

meeting in accordance with Section 551.102 of the Open Meetings Act, Chapter

551 of the Government Code.


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7 . Planning for the next Commissioners' Work Session.


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