Item 1. Docket No. 2001-0352-WR. Consideration of the application (No. 18-0274E) for amendment to Certificate of Adjudication No. 18-2074D filed by Guadalupe-Blanco River Authority (GBRA) for diversion from and downstream of Canyon Reservoir in Comal County of an average of 90,000 acre-feet of water per year averaged over any five consecutive calendar-year period, for use of the water for municipal, domestic, industrial, irrigation, and recreational purposes, for use of the water in all of GBRA's ten-county statutory district, including Hays, Comal, Guadalupe, Caldwell, Gonzales, DeWitt Victoria, Kendall, Refugio, and Calhoun Counties, and to authorize the use of an average of 11,000 acre-feet of water per year averaged over any five consecutive calendar-year periods anywhere outside of GBRA's ten-county statutory district within the Guadalupe, San Antonio, Colorado, and Lavaca River Basins, and the Colorado-Lavaca, Lavaca-Guadalupe, and San Antonio-Nueces Coastal Basins. The Commission will consider the hearing requests filed on this application, the responses and replies to those requests, and if it denies the hearing requests, will also consider issuance of the amendment to the Certificate of Adjudication.
Remand to State Office of Administrative Hearings, with instructions to Judge regarding limited issues, and encourage SOAH to expedite hearing, RM/RH. John Baker voted No.
Item 47. Docket No. 2001-0223-RUL. Consideration for adoption of 30 TAC Chapter 15, Fleet Vehicle Management, new Section 15.1, Fleet Vehicle Management.
Item 48. Docket No. 2001-0264-RUL. Consideration for adoption of the following amended sections of 30 TAC Chapter 334, Underground and Aboveground Storage Tanks, Section 334.54, Temporary Removal From Service; Section 334.460, Renewal of Certificate of Registration for Corrective Action Project Manager; and Section 334.503, Reuse of Petroleum-Substance Waste.
Item 50. 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. No final action, decision or vote with regard to any legal or personnel matter considered in the closed meeting shall be made in the absence of further notice issued in accordance with Chapter 551 of the Government Code.
Item 51. Docket No. 1999-0025-EXE. THE COMMISSION WILL CONDUCT A CLOSED SESSION TO DISCUSS THEIR DUTIES, ROLES, AND RESPONSIBILITIES AS COMMISSIONERS OF THE TNRCC 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.
Item 52. 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.
Affirm Emergency Order as modified res judicata, JB/RH. Marquez absent.
Item 1.	 SOAH Docket No. 582-01-0971; TNRCC Docket No. 1999-1088-AIR-E. Consideration of the Administrative Law Judge's Proposal for Decision and Order against Claude Brown dba Outlaw Services for alleged violations relating to air violations. This business is located at 312 Sixth Street, Port Aransas, Texas in Nueces County, Texas.
Item 2.	 SOAH Docket No. 582-00-1287; TNRCC Docket No. 1999-0061-MLM-E. Consideration of the Administrative Law Judge's Proposal for Decision and Order against BioTex Environmental Corporation and Teri Mathis for alleged violations of the Texas Clean Air Act and rules regarding municipal solid waste disposal. This business is located near Richmond, Texas in Fort Bend County, Texas.
Item 3.	 SOAH Docket No. 582-01-0034; TNRCC Docket No. 2000-0637-AIR. Consideration of the Administrative Law Judge's Proposal for Decision and Order for issuance of a new air quality permit to Danco Sand Co. to authorize construction of a concrete crusher at its facility in Seagoville, Dallas County, Texas.