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N.C. Department of Environment and Natural Resources

NC Department of Environment and Natural Resources
Mining and Energy Commission - September 5, 2013

Mining and Energy Commission

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Rules Committee Meeting Agendas

 

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RULES COMMITTEE

of the

NORTH CAROLINA MINING AND ENERGY COMMISSION

September 5, 2013

3:00 pm – 5:00 pm

Archdale Building – Ground Floor Hearing Room, Raleigh, NC

 I. Preliminary Matters

1. Call to Order and Notice ofNCGS 138A-15 - Committee Chairperson

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. Approval of Minutes from July 25,2013 Committee Chairperson

3. Revisions or Additions to Agenda Committee Chairperson

II. Action Items

1. Preparation of Baseline Testing Rules for Transmittal to MEC Committee Chairperson

Baseline Testing Rules

2. Preparation of Wellhead Standards Rules forTransmittal to MEC Committee Chairperson

Wellhead Standards Rules

III. Information Items

1. Discussion of Terminology and Assigned Responsibilities for "Permittees" or "Actors"

    Terminology for Permittees/Actors                                                         Committee Chairperson

2. Discussion of Compiled Definitions Section                                                   Committee Chairperson

Definitions

IV. Public Comment

V. Concluding Remarks

VI. 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.

Reminderto 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 mterest.

 

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