NC COASTAL RESOURCES COMMISSION
January 28-29, 2004
Blockade Runner Hotel
Wrightsville Beach, NC

Wednesday, January 28th

7:30    Executive Committee Meeting (Hotel Restaurant)

8:30     COMMISSION CALL TO ORDER (Lee Ballroom) - Gene Tomlinson, Chair
·    Roll Call
·    Approval of October 23 –24, 2003 Meeting Minutes
·    Executive Secretary’s Report - Charles Jones

9:30        PRESENTATIONS
·    Science Panel Background, Membership and Purpose - Dr. John Fisher, NCSU
·    Cost of Hurricane Isabel to Taxpayers and Victims - Dr. Kenneth B. Taylor, Director, NC DEM
·    Building Damages from Hurricane Isabe - Spencer Rogers    
·    Coastal Habitat Protection Plan - Water Column Habitat - Steve Underwood

11:30    Public Input and Comments - Gene Tomlinson


12:00    LUNCH

1:15     CONCURRENT COMMITTEE MEETINGS

Implementation and Standards Committee (Lee Ballroom) - Bob Emory, Chair
·    Rule Interpretation for Large Scale Spoil Deposition - Dave Heeter
     Projects 15A NCAC 7H .0305(f) (I&S-04-02)   
·    Erosion Rate Public Hearings Update (I&S-04-01) - Tancred Miller
·    General Permit for Marsh Sills (I&S-03-06) - Doug Huggett
·    Proposed General Permit for Mitigation Activities (I&S-03-08) - Doug Huggett
·    Sand Compatibility Criteria for Beach Nourishment     (I&S-03-10) - Steve Benton
·    Proposed Amendment to the Enclosed Porch Rule (I&S-03-11) - Charles Jones
   


Planning and Special Issues Committee (Beauregard Room) - Peggy Griffin, Chair
·    Pervious Surface Technology and its Uses - Bill Hunt, NCSU
·    Update on Resolution Regarding the Placement of Sand from Dredged - Renee Cahoon
     Navigation Channels on NC Beaches (P&SI-04-01)        
·    Beach Nourishment Topics for Future Meetings (P&SI-04-02) - Steve Underwood
·    Overview of New Land Use Planning Rules - John Thayer
·    Planning Issues/Updates - John Thayer

5:00    PUBLIC HEARINGS
·    15A NCAC 7K .0209 Amendment to Exemption/Accessory Uses/Maintenance Repair/Replacement

5:30    RECESS


Thursday, January 29th

8:30     COMMISSION CALL TO ORDER (Lee Ballroom) - Gene Tomlinson

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

9:30    VARIANCE REQUESTS
·    George Ross (CRC-VR-03-01) - Dave Heeter
·    John Bone & Myra Ladd-Bone (CRC-VR-03-10) - Dave Heeter
·    James Coble (CRC-VR-03-16) - Dave Heeter
·    Town of Nags Head (CRC-VR-03-23) - Merrie Jo Alcoke
·    Altieri Homes (CRC-VR-03-21) - Merrie Jo Alcoke
·    Village of Bald Head Island (CRC-VR-03-18) - Merrie Jo Alcoke
·    William Harazin (CRC-VR-03-19) - Merrie Jo Alcoke
·    Gary & Margaret Doppes (CRC-VR-03-20) - Merrie Jo Alcoke


CONTESTED CASES
·    Glen Sasser (CRC-CC-04-01) - Dave Heeter
·    Robert Valois (CRC-CC-04-02) - Dave Heeter
·    Chuck and Susan Wakild (CRC-CC-04-03) - Dave Heeter


ACTION ITEMS - Gene Tomlinson
·    Adoption of Erosion Rates 15A NCAC 07H .0104 and 15A NCAC 07H.0304


OLD/NEW BUSINESS - Gene Tomlinson
·    Resolution Requesting Review of Coastal Management in NC (CRC-04-01)
·    Variance Related Issues Related to Buffer Rules Since Approval in August 2000 - Tancred Miller



ADJOURNMENT

NEXT MEETING:
April 28, 2004
Central Coastal Area