NC Department of Environment and Natural Resources
Mining and Energy Commission - December 18, 2012
Mining and Energy Commission
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Minutes, Sign-in Sheet and Attachments
LOCAL GOVERNMENT REGULATION STUDY GROUP of the NORTH CAROLINA MINING AND ENERGY COMMISSION
December 18, 2012 9:00 – 11:00 a.m. Archdale Building – 5th Floor Conference Room
1. Call to Order and Notice of NCGS 138A-15 Charles Taylor, 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 Taylor Study Group Member Bios Revised
3. Selection of the Vice-Chair of the Study Group – Chairman Taylor
4. Review of the Study Group’s Charge under S.L. 2012-143 – Chairman Taylor
5. Comments and Review from NCACC – Johanna Reese – 15 minutes
6. Comments and Review from NCLM – Erin Wynia – 15 minutes
7. 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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