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N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - May 31, 2013

Mining and Energy Commission

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Compulsory Pooling Study Group Meeting Agendas

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COMPULSORY POOLING STUDY GROUP

of the

NORTH CAROLINA MINING AND ENERGY COMMISSION

May 31, 2013, 1:00 pm to 4:00 pm

Green Square Training Room

217 W. Jones Street, Raleigh, 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. Group Recommendations on When to Compel Pooling                                             Layla Cummings

Recommendation Proposals

Draft Chart - Pooling & Unitization Statutes

3. Group Recommendations on Indemnification                                                         Ted Feitshans

Imdemnification

4. Group Recommendations on Notice and Reporting Requirements                            John Humphrey

Notice and Reporting Requirements

Proposed Recommendation on Notice Subsurface Entry

5. Next Steps                                                                                                          Chairman Covington

6. Public Questions and Comments                                                                           Chairman Covington

7. Closing Comments 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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