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NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION 512 N. Salisbury Street Archdale Building - Ground Floor Hearing Room Raleigh, North Carolina January 12, 2012 9:00A.M. General Statute § 138A-15 mandates that the Chairman inquire as to whether any member knows of any known conflict of interest or appearance of conflict with respect to matters before the Commission. If any member knows of a conflict of interest or appearance of a conflict, please so state at this time. Stephen T. Smith, Chairman, Presiding I. Preliminary Matters 1. Call to Order 2. Approval of minutes from November 17, 2011 Commission Meeting II. Action Items 1. 12-01 Request for Adoption of Amendments to Open Burning Rules (p 1) to Incorporate Session Law 2011-394 Requirements (DAQ)Joelle Burleson Attachment A – 15A NCAC 02D .1900 Amendments (pp A1-7) Attachment B – Session Law 2011-394 (pp B1-3) Attachment C - EPA Brochure-How Smoke from Fires Can Affect (pp C1-2) Your Health Attachment D - Draft Open Burning Resolution (p D1) 2. 12-02 Request Approval of the Proposed Reclassification of the Haw River (p 1) in Alamance, Caswell, Guilford, and Rockingham Counties (Cape Fear River Basin) to Class WS-IV and WS-IV CA Tom Ellis Attachment A – Haw River Report of Proceedings (pp A1-124) 3. 12-03 Request Approval of the Proposed Reclassification of the South (p 1) Fork New River in Ashe and Watauga Counties (New River Basin) to Class WS-IV and WS-IV CA Jeff Morse Attachment A – South Fork New River Report of Proceedings (pp A1-181) Attachment B - Amendment to ROP Proposed Reclassification of (p B1) South Fork New River 4. 12-04 Request for Approval of Local Programs Implementing the Falls Lake New Development Stormwater Rule, and Delegation of Further Approval Authority to the Director (DWQ) John Huisman Attachment A – Falls Local Programs Summary Report (pp A1-9) Attachment B – Town of Butner (pp B1-83) Attachment C – City of Creedmoor (pp C1-252) Attachment D – City of Durham (pp D1-920) Attachment E – Town of Hillsborough Part I (pp E1-130) Attachment F – Town of Hillsborough Part II (pp F1-459) Attachment G – City of Roxboro (pp G1-72) Attachment H – Town of Stem (pp H1-125) Attachment I – Town of Wake Forest (pp I1-102) Attachment J – Durham County (pp J1-299) Attachment K – Franklin County (pp K1-211) Attachment L – Granville County (pp L1-311) Attachment M – Orange County (pp M1-688) Attachment N – Person County (pp N1-110) Attachment O – Wake County (pp O1-554) Attachment P – City of Raleigh (pp P1-75) 5. 12-05 Amendments to Rules for Declaratory Rulings, 15A NCAC 2I .0602 - (pp 1-5) and 2I .0603 Frank Crawley III. Information Items 1. 12-01 Coal Ash Presentations (p 1) (a) Dam Safety at Coal Ash Facilities (p 1) (DLR) Steve McEvoy Implemented by the Division of Waste Management (DWM) Ellen Lorscheider, Environmental Supervisor, Planning & Programs Management Branch, Solid Waste Section (c) NPDES Permitting Status/401 Issues (p 1) (DWQ) Sergei Chernikov (d) Structural Fill/Groundwater Update (p 1) (DWQ) Ted Bush 2. 12-02 Point Source Perspective on Progress Under the Neuse Nutrient (p 1) Management Strategy (Lower Neuse Basin Association and Neuse River Compliance Association) Daniel F. McLawhorn, Chairman H. Glenn Dunn, General Counsel Haywood Phthisic, Executive Director Attachment A – Appendix Information Part 1 (pp A1-33) Attachment B – Appendix Information Part 2 (pp B1-10) 3. 12-03 Annual Progress Reports on the Neuse & and Tar-Pamlico (p 1) Agriculture Rules (DWQ) John Huisman & Michael Herrmann Attachment A - Neuse CY 2010 (pp A1-11) Attachment B - Tar Pam CY 2010 (pp B1-12) 4. 12-04 303(d) List Assessment Methodology (p 1) (DWQ) Kathy Stecker/Cam McNutt IV. Status Reports by EMC Committee Chairmen a. Water Allocation Committee b. Water Quality Committee c. Groundwater Committee d. Air Quality Committee e. Steering Committee f. NPDES Committee g. Renewable Energy Committee V. Concluding Remarks By Commission Members By Directors By Counsel By Chairman Adjournment AG01-12-12
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