skip to main content | skip to footer
N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - January 31, 2014

Mining and Energy Commission

Mining and Energy Commission Meeting Dates:

 

Upcoming Meetings:

Web Content Display Web Content Display

printable agenda

draft minutes 1/14/2014 

approved minutes 1-31-2014

sign in sheets

Audio 1     Audio 2     Audio 3     Audio 4     Audio 5

NORTH CAROLINA

MINING AND ENERGY COMMISSION

January 31, 2014

Archdale Building Ground Floor Hearing Room

512 N. Salisbury St., Raleigh, NC

Agenda

To join the meeting:
https://denr.ncgovconnect.com/mec01312014/

----------------
If you have never attended a Connect Pro meeting before:

 

Test your connection: https://denr.ncgovconnect.com/common/help/en/support/meeting_test.htm

 

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. Committee Reports (10 minutes each, plus time for questions) 

Administration of Oil & Gas Committee – Charles Holbrook 

Rules Committee – Amy Pickle 

7. Study Group Reports 

Coordinated Permitting Study Group and Review of Study Group Report – Dr. Kenneth Taylor 

Draft Coordinated Permitting Study Group Report

Funding Levels & Potential Funding Sources Study Group – Jane Lewis-Raymond 

Protection of Trade Secrets and Proprietary Information Study Group – Chairman Womack 

8. Administration – Chairman Womack 

Review of 2014 meeting schedule and proposed timelines 

9. Discussion and Action on the Draft Well Spacing Rule – Charles Holbrook 

Well Spacing Rule

10. Lunch Break – 30 minutes 

11. Discussion and Action on the Draft Setback Rule – George Howard

Setback Rule 

12. Public Comment

M. Girolami Handout 

T. Vick Handout

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 in the Ground Floor Hearing Room from 8:30 a.m. until 12:00 p.m. 

13. Concluding Remarks 

a. Commission Members 

b. Commission Counsel 

c. Commission Chairman 

14. 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

8198095 FEEDBACK

Your input is valuable to us. Please send us your feedback.

What type of feedback would you like to send?*

Ask a Question Report a Problem Have a Concern Make a Comment

(If you would like us to respond please include your phone or e-mail.)

Your Question has been sent. Thank you!

An internal server error prevented Your Question from being sent.
Please try again later, or call Toll-Free (877) 623-6748 for immediate assistance.

Please complete all highlighted items

Your Problem has been sent. Thank you!

An internal server error prevented Your Question from being sent.
Please try again later, or call Toll-Free (877) 623-6748 for immediate assistance.

Please complete all highlighted items

Your Concern has been sent. Thank you!

An internal server error prevented Your Question from being sent.
Please try again later, or call Toll-Free (877) 623-6748 for immediate assistance.

Please complete all highlighted items

Your Comment has been sent. Thank you!

An internal server error prevented Your Question from being sent.
Please try again later, or call Toll-Free (877) 623-6748 for immediate assistance.

Please complete all highlighted items

*If you are a DENR employee with an I.T. issue, please submit a DOTS ticket.