meeting minutes from October 22, 2013
sign in sheets
Audio 1 Audio 2
North Carolina Mining and Energy Commission
March 14, 2014
Time: 10:00 am
Fifth Floor Conference Room #504Q
Raleigh, North Carolina
I. Preliminary Matters
A. Call to Order and Notice of NCGS 138A-15 – Chairman “Tex” I. K. Gilmore
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.
B. Recognition of Committee Members and Attendees – Chairman “Tex” I. K. Gilmore
C. Approval of Minutes from October 22, 2013 Meeting - Chairman “Tex” I. K. Gilmore
II. Action Items
III. Information Items
A. Update on Emerging Minerals in NC – Dr. Kenneth Taylor – N.C. Geological Survey
Update on Emerging Minerals in NC
B. Enforcement Report – John Payne - Office of the Attorney General
C. Land Quality Section Report – Toby Vinson
A. Remarks by Director
B. Remarks by Committee Members
C. Remarks by 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.