NC Department of Environment and Natural Resources
Mining and Energy Commission - December 18, 2012
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FUNDING LEVELS AND POTENTIAL FUNDING SOURCES STUDY GROUP of the NORTH CAROLINA MINING AND ENERGY COMMISSION December 18, 2012 3:00 – 5:00 p.m. Archdale Building – Ground Floor Hearing Room
1. Call to Order and Notice of NCGS 138A-15 Jane Lewis-Raymond, 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.
2. Background and Introductions – Chairman Lewis-Raymond
3. Selection of the Vice-Chair of the Study Group – Chairman Lewis-Raymond
4. Review of the Study Group’s Charge under S.L. 2012-143 – Chairman Lewis-Raymond
5. Review of the Funding Section of the Shale Gas Report – Trina Ozer, DENR Policy Analyst Summary of Pennsylvania Impact Fee
6. Discussion and Brainstorming – 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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