AGENDA

Wednesday, August 14, 2002 

TEXAS NATURAL RESOURCE CONSERVATION COMMISSION

2:30 P.M.

12100 Park 35 Circle

Room 4222, Bldg. F

Item 1. Docket No. 1998-1154-EXE.  The Commission will meet in closed session to  deliberate the resignation and replacement of the Commissionís 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.

The Commissioners did not meet.