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N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - July 30, 2013

Mining and Energy Commission

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Funding Levels and Potential Funding Sources Study Group Meeting Agendas

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 FUNDING LEVELS AND POTENTIAL FUNDING SOURCES STUDY GROUP

of the

NORTH CAROLINA MINING AND ENERGY COMMISSION

July 30, 2013

2:30 – 4:30 p.m.

Archdale Building – 5th Floor Conference Room

 

1. Call to Order and Notice of NCGS 138A-15 – Ms. Jane Lewis-Raymond, Director

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.  Introductions - Ms. Jane Lewis-Raymond, Director

3.  Approval of the July 8th, 2013 Minutes - Ms. Jane Lewis-Raymond, Director

4.  Review of Proposed Draft Outline for Study Report - Ms. Jane Lewis-Raymond, Director

5.  Presentation on Management of L.U.S.T. Trust Fund- Vance Jackson, UST Section, DWM

6.  Well Fracturing and Stimulation Stages – Dr. Kenneth Taylor, DEMLR

Stage Table

7.  Review of Revisions and Updates to Report Chapters- (as needed)

            a. Introduction- Jim Womack, MEC

b. DENR Costs- Walt Haven, NCDENR

            c. Local Government Costs- Johanna Reese & Erin Wynia

            d. NCDOT Costs- Brandon Jones, NCDOT

8.  Discussion and Review Severance Tax- All (external web page)

9.  Review of Proposed Draft Outline for Study Report- Ms. Jane Lewis-Raymond, Director

10.  Review of Report Drafting- Ms. Jane Lewis-Raymond, Director

11.  General Discussion – All

 

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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