North Carolina Mining and Energy Commission
July 24, 2014
Time: 10:00 AM
Archdale Building – Ground Floor Hearing Room
512 North Salisbury Street, 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. Approval of Minutes from March 14, 2014 – Chairman “Tex” I. K. Gilmore
II. Action Items
A. Teacher Award Funding– Randy Bechtel – NC Geological Survey
III. Information Items
A. Mining Statistics Presentation – Janet Boyer - DEMLR
B. Enforcement Report – John Payne - Office of the Attorney General
C. Land Quality Section Report – Toby Vinson - DEMLR
D. Community Relations Award Presentation – Tracy Davis & Tex Gilmore
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.