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MINING AND ENERGY COMMISSION
June 5, 2014, 9:00 am to 5:00 pm
June 6, 2014, 9:00 am to 5:00 pm
Ground Floor Hearing Room, Archdale Building
512 N. Salisbury St., Raleigh, NC 27603
The meeting will be recessed at close of business on June 5 and then continued on June 6.)
TO ACCESS THE MEETING:
Thursday (05 Jun 2014, 9:00 am to 5:00 pm – video and audio):
1. Go to https://eval-us.webex.com/eval-us/j.php?MTID=m6ebbe6672af308f8c60787c35499705d
Friday (06 Jun 2014, 9:00 am to 5:00 pm – video and audio):
1. Go to https://eval-us.webex.com/eval-us/j.php?MTID=m2f91ba1c1633adc271b4da70b127a08a
1. Call to Order – James Womack, Chairman of the Mining and Energy Commission
2. Moment of Silence and Pledge of Allegiance
3. Welcome and Notice of NCGS 138A-15 – Chairman Womack
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 Commission today, please identify the conflict or potential conflict at this time.
4. Roll Call of Commission Members – Chairman Womack
5. Approval of Minutes from Last Meeting – Chairman Womack
6. Senate Bill 786 Update – Chairman Womack
7. Discussion and Action on the Draft Oil and Gas Rules (15A NCAC 05H) – Chairman Womack
Chemical and Confidential Information Disclosure
Overall Rules Review
8. Nomination and Selection of Commission Officers – Vice Chairman Dr. Covington
9. Public Comment
The public comment period will be limited to a total of 10 speakers and each speaker will be allowed three minutes to speak. The sign-up sheet will be available from 8:30 a.m. until 12:00 p.m.
8. Concluding Remarks
a. Commission Members
b. Commission Counsel
c. Commission Chairman
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.