AGENDA

Monday, August 19, 2002

TEXAS NATURAL RESOURCE CONSERVATION COMMISSION

9:00 a.m.
12100 Park 35 Circle
Bldg F, Room 4222

Item 1. Docket No. 1998-1154-EXE. The Commission will meet in closed session to deliberate the resignation and replacement 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.
The Commission in Open Meeting unanimously voted, at this time, to invite from the list of applicants the following eight persons for an interview: Representative Fred Bosse, Dale Burnett, Anthony Grigsby, Timothy Hall, Margaret Hoffman, Duncan Norton, Glenn Shankle, and Lori Wrotenbury. The Commission also instructed staff to arrange interview times with the applicants at their earliest convenience.