Approved Minutes, 6/27/2013
ENVIRONMENTAL STANDARDS COMMITTEE
NORTH CAROLINA MINING AND ENERGY COMMISSION
June 27, 2013
1:00 – 3:00 pm
Archdale Building – Ground Floor Hearing Room
1. Call to Order and Notice of NCGS 138A-15- Chairman George Howard
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.
2. Background and Introductions- Chairman George Howard
3. Approval of Minutes from Last Meeting- Chairman George Howard
4. Discussion of Draft Baseline Testing- Rule Ryan Channell
5. Tracer Draft v. 2 - Amy Pickle
5. Discussion of Indicator Parameters- Dr. Nancy Coleman, Chesapeake Energy Corporation
6. Presentation of Setbacks- Katherine Marciniak
7. Discussion- Chairman George Howard
Reminder to All MEC Members: Members having a question about a conflict of interest or potential conflict should consult with the Chair 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.