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NORTH CAROLINA ENVIRONMENTAL MANAGEMENT COMMISSION 512 N. Salisbury Street Archdale Building - Ground Floor Hearing Room Raleigh, North Carolina July 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. Swearing-In Ceremony 3. Approval of minutes from May 10, 2012 Commission Meeting II. Action Items 1. 12-18 Request Approval of Final Drafts the Savannah, Hiwassee and (p 1) Little Tennessee Basinwide Water Quality Plans (DWQ) Heather Patt Attachment A – Savannah Basinwide Water Quality Plan (pp A1-33) Attachment B – Hiwassee Basinwide Water Quality Plan (pp B1-75) Attachment C – Little Tennessee Basinwide Water (pp C1-70) Quality Plan 2. 12-19 Request Approval of Certain Falls and Jordan State and Federal (p 1) Stormwater Nutrient Accounting Tools and Baseline Loads (DWQ) John Huisman Attachment A – Falls Jordan State and Federal Report (pp A1-124) 3. 12-20 Request to Proceed to Notice and Public Hearing with the (p 1) Proposed Consolidated Buffer Mitigation Rule (DWQ) Amy Chapman Attachment A – Alternative Buffer Mitigation Rules (pp A1-24) Fiscal Analysis Attachment B – Consolidated Buffer Mitigation Rule (pp B1-16) 4.0 Version 4. 12-21 Request Approval of the Statewide Mercury TMDL and NPDES (p 1) Wastewater Permitting Strategy (DWQ) Kathy Stecker Attachment A - NC Mercury TMDL (pp A1-91) Attachment B - Mercury Post TMDL Permitting Strategy Final (pp B1-3) Attachment C- NC Mercury Meeting Summary (pp C1-8) Attachment D - Comment Response Summary (pp D1-13) III. Information Items Margaret Monast (Environmental Defense Fund) Attachment A - Frequently Asked Questions about Fiscal Notes (p A1) 2. 12-12 Legislative Update POWERPOINT PRESENTATION Attachment A – DAQ Report on Control of Mercury Emissions (pp A-70) from Coal-Fired Electric Seam Generating Units 4. 12-14 Looking Forward from the North Carolina Forum on Nutrient Over-Enrichment Chairman Smith/Mayor Moss/Alan Clark IV. Status Report 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 AG07-12-12
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