Marked Agenda
Commissioners' Work Session (Open meeting)
Friday, February 9, 2001
9:30 a.m.
Room 201S, Building E
12100 Park 35 Circle
  1. Discussion of the Monthly Enforcement Report for December 2000. Anne Dobbs, OCE, presented this issue. No action taken by the Commission.


  2. Consideration to approve final TMDLs for volatile organic compounds (VOCs) in Clear Creek as certified updates to the State of Texas Water Quality Management Plan to satisfy federal water quality management planning requirements. Chuck Mueller, SIP Section, and Mel Vargas, TMDL Section presented this issue. The Commissioners' approved the final TMDL as presented.


  3. Consideration to approve final TMDLs for phosphorus in the North Bosque River as certified updates to the State of Texas Water Quality Management Plan to satisfy federal water quality management planning requirements. Chuck Mueller, SIP Section, and Mel Vargas, TMDL Section presented this issue. The Commissioners' approved the final TMDL as presented.


  4. Consideration and discussion of issues related to the Environmental Council of the States meeting February 25-27, including the Commission's designation of a representative for voting on ECOS matters that may arise during the various ECOS meetings. Randy Wood, OEPAA and Linda Hayne, SEA, presented this issue. Commissioner Marquez was approved by majority motion to represent the TNRCC at the ECOS meeting for the issue of voting on the draft Resolution for States Access to Confidential Business Information Under the Toxic Substances Act. No other action taken.


  5. Consideration of legislative issues potentially affecting the TNRCC and actions taken by the Texas Legislature. 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. No action taken on this issue.


  6. Planning for the next Commissioners' Work Session. The decision to hold the scheduled March work session was deferred. If the work session is held as scheduled or if rescheduled, the standing issues and Supplemental Environmental Project Percent Limitations will be discussed. A joint work session with the Texas Department of Public Safety is planned for April at the TNRCC location. The exact date will be determined with DPS.


  7. Discussion of Galveston Bay and Estuaries Program and related issues. This issue was discussed with issue number 8.


  8. Discussion of Galveston Bay and Estuaries Program and Coastal Bend Bays and Estuaries Program activities and related issues. Helen Drummond, Galveston Bay Estuary Program, (GBEP) and Kerry Whelan, Chairman, Galveston Bay Council updated the Commission on the activities of the GBEP. Bob Wallace, Chairman, Coastal Bend Bays and Estuaries Program (CBBEP) and Roy Allen, Executive, CBBEP Director discussed activities in the Coastal Bend areas. There was no action taken by the Commission.