NC COASTAL RESOURCES COMMISSION
January 27-28, 2005
Blockade Runner Beach Resort
Wrightsville Beach, NC

Thursday, January 27

7:30      Executive Committee Meeting (Hotel Restaurant)

8:30      COMMISSION CALL TO ORDER (Lee Ballroom) - Courtney Hackney, Vice Chair
·    Roll Call
·    Approval of October 27-28 and December 3, 2004 Meeting Minutes
·    Executive Secretary’s Report - Charles Jones

9:00      PRESENTATIONS
·        Science Panel Sediment Criteria Recommendation - Dr. John Fisher, NC State
·        Florida and the Effects of Hurricane Season 2004 - Spencer Rogers, NC Sea Grant
·        Overview of Civil Works Projects - John Morris, Director - Div. of Water Resources

11:45      Public Input and Comment

12:00    LUNCH

1:30      CONCURRENT COMMITTEE MEETINGS

Implementation and Standards Committee (Nighthawk Room) - Bob Emory, Chair
·        Model Stormwater Ordinance - Finley Boney, Town of Ocean Isle Beach
·        Increased Permit Fee for Bulkheads (I&S-05-03) - Ted Tyndall
·        Sediment Criteria Discussion (I&S-05-01) - Jeff Warren
·        Concrete Driveways (NCAC 7H .0309) (I&S-05-02) - Ted Tyndall
·        Tsunami Cause and Effect (P&SI-05-03) - Jeff Warren

Planning and Special Issues Committee (Lee Ballroom) - Peggy Griffin, Chair
·      Tsunami Cause and Effect (P&SI-05-03) - Jeff Warren
·        Procedural Requirements for Certifications and Amendments to Land Use Plans
      (P&SI-05-04) - John Thayer
·        Pamlico County LUP Certification (P&SI-05-01) - Maureen Meehan
·        Carolina Beach 1997 LUP Amendment (P&SI-05-02) - Mike Christenbury
·       Economic Importance of the AIWW to Coastal Marine Industries - Mike Bradley,
      Director -  Marine Trades Services
·        Planning Issues/Updates - John Thayer

5:00      PUBLIC HEARINGS (Lee Ballroom) - Courtney Hackney
·        15A NCAC 07H .1100 Placement of Riprap Along Estuarine Shorelines
·        15A NCAC 07H .2700 GP for Marsh Sills

RECESS

Friday, January 28

8:30      COMMISSION CALL TO ORDER  (Lee Ballroom) - Courtney Hackney

VARIANCE REQUESTS
·        Sneed  - Atlantic Beach (CRC-VR-04-14) - Merrie Jo Alcoke
·        Byrd - Carolina Beach (CRC-VR-04-15) - Christine Goebel
·        Mohr - Ocean Isle Beach (CRC-VR-04-16) - Christine Goebel
·        Town of Ocean Isle Beach (CRC-VR-04-18) - Merrie Jo Alcoke
·        Williamson lots 6, 7, 9,10 and 14 Ocean Isle Beach (CRC-VR-04-19 thru 23) - Merrie            Jo Alcoke
·        Wallace - Atlantic Beach (CRC-VR-04-24) - Christine Goebel
·        Leedy - Dare County (CRC-VR-04-25) - Christine Goebel

CONTESTED CASES
·        Wellington by the Sea HOA - Christine Goebel

COMMITTEE REPORTS
·    Report from P&SI Committee - Peggy Griffin
·    Report from I&S Committee - Bob Emory
·    CRAC Report - Bob Shupe

ACTION ITEMS - Courtney Hackney
·    Adoption of NCAC 07H .1100 Placement of Riprap Along Estuarine Shorelines

OLD/NEW BUSINESS - Courtney Hackney
·    Schedule conference call to adopt 15A NCAC 07H .2700 GP for Marsh Sills between February 1-15, 2005

ADJOURNMENT

NEXT MEETING:
April 7-8, 2005
Morehead City