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N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - July 8, 2013

Mining and Energy Commission

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Funding Levels and Potential Funding Sources Study Group Meeting Agendas

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 printable agenda

draft minutes 6-17-13

sign in sheets

Audio 1        Audio 2

FUNDING LEVELS AND POTENTIAL FUNDING SOURCES STUDY GROUP

of the

NORTH CAROLINA MINING AND ENERGY COMMISSION

July 8, 2013

2-4PM

Archdale Building – 5th Floor Conference Room #504Q

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 June 17th, 2013 Minutes - Ms. Jane Lewis-Raymond, Director

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

5. Review of Revisions and Updates to Report Chapters

a. DENR Costs- Walt Haven, NCDENR

b. Local Government Costs- Infrastructure Impacts- Johanna Reese & Erin Wynia

c. NCDOT Costs- Brandon Jones, NCDOT 

6. Discussion and Review of Impact Fee and Severance Tax- All

 PA Impact Fee Structure

Talking Points for NC Impact Fee

Proxy for Impact Fee

Article on State by State Severance Taxes (external link)

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

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

9. 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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