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N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - April 12, 2013

Mining and Energy Commission

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Compulsory Pooling Study Group Meeting Agendas

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 Printable Agenda

Approved Minutes

Sign In Sheets

Audio 1

Audio 2

COMPULSORY POOLING STUDY GROUP

of the

NORTH CAROLINA MINING AND ENERGY COMMISSION

April 12, 2013, 9:00 am to 12:00 pm

McSwain Agricultural Center, 2420 Tramway Road

Sanford, NC

I. Preliminary Matters

1. Call to Order and Notice of NCGS 138A-15 Ray Covington, Chairman

In accordance with the State Government Ethics Act, it is the duty of every member of the North Carolina Mining and Energy Commission to avoid conflicts of interest and potential conflicts. If any member knows of a conflict of interest or potential conflict with respect to matters coming before the Committee today, please identify the conflict or potential conflict at this time.

 

II. Action Items

2. Developing Terms of Use          James Robinson

Master List of Terms

 

III. Information Items

3. Staff Recommendations on Cost Sharing and Payment Structures   Layla Cummings

        Cost Sharing Statutes in Various States

 Issues for Consideration

 

4. Opening Discussion on Indemnification Issues                               Ted Feitshans

Indemnification Document

 

5. Agendas for the Next Three Meetings                                         Chairman Covington

April and May Meeting Agendas

6. Public Questions and Comments                                                 Chairman Covington

 

IV. Concluding Remarks                                                               Chairman Covington

Adjournment

 

Reminder to All MEC Members:  Members having a question about a conflict of interest or potential conflict should consult with the Chairman or with legal counsel.

Reminder to MEC Members Appointed by the Governor:  Executive Order 34 mandates that in transacting Commission business each person appointed by the Governor shall act always in the best interest of the public without regard for his or her financial interests. To this end, each appointee must recuse himself or herself from voting on any matter on which the appointee has a financial interest.

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