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N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - February 18, 2014

Mining and Energy Commission

Mining and Energy Commission Meeting Dates:

 

Upcoming Meetings:

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 printable agenda #1

minutes from previous meeting

approved 2-18-2014 minutes

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NORTH CAROLINA

MINING AND ENERGY COMMISSION

February 18, 2014

Archdale Building Ground Floor Hearing Room

512 N. Salisbury St.

Raleigh, NC

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 AGENDA: NORTH CAROLINA MINING AND ENERGY COMMISSION 

February 18, 2014             1:00 PM 

Archdale Ground Floor Hearing Room,512 N. Salisbury St. Raleigh, NC 

 Agenda

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. Discussion and Action on the Draft Waste Management Rule – Dr. Vikram Rao 

7. Discussion and Action on the Draft Site Construction Rule – Charles Holbrook 

8. Discussion and Action on the Draft Well Stimulation Rule – Charles Holbrook 

9. Public Comment 

Handout - Martha Giralami

The public comment period will be limited to a total of 5 speakers and each speaker will be allowed two minutes to speak. The sign-up sheet will be available in the Ground Floor Hearing Room from 12:30 p.m. until 1:30 p.m. 

10. Concluding Remarks 

a. Commission Members 

b. Commission Counsel 

c. Commission Chairman 

11. 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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