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1 . Discussion of the Enforcement Report for January 2003.


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

Chapter 3, Definitions. 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 January 10, 2003 issue of the Texas Register (28TexReg 487).


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

Chapter 101, General Air Quality Rules. 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 December 20, 2002 issue of the Texas Register (27 TexReg

12021).


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

Chapter 1, Purpose of Rules, General Provisions. 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 11183).


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5 . Consideration of activities associated with State Implementation Plans and

issues related to recommendations regarding the 8-hour ozone designations and

boundaries.


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6 . Discussion of the progress and risk management plans for activities of three

major Information Technology projects; Compliance History Implementation,

Electronic Reporting of Emission Events, State Implementation Plan

Environmental Data Management System (SIP EDMS), and related information

technology project activities.


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7 . 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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8 . Planning for the next Commissioners' Work Session.


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