3:00       COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call

VARIANCES

• Egland (CRC-VR-08-48) N. Topsail Beach, Oceanfront setback – Amanda Little

• Bogue Watch, LLC - (CRC-VR-08-52) Carteret County, New dredging in PNA - Christine Goebel

6:00       Executive Committee Meeting (TBD) - Bob Emory, Chair

Thurs., Nov. 20

8:30 COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call

• Approval of Sept. 24-26, 2008 Meeting Minutes

• Executive Secretary’s Report - Jim Gregson

• Chairman's Comments - Bob Emory

• CRAC Report - Dara Royal

ACTION ITEMS

• Town of Carolina Beach Land Use Plan Amendment (CRC-08-44)

• Town of Pine Knoll Shores Land Use Plan Certification (CRC-08-45)

• Adopt 15A NCAC 7H .1401, .1402, .1404, .1405 GP for Construction of Groins in Estuarine & Public Trust Waters

• Adopt 15A NCAC 7H .2101, .2102, .2104, .2105 GP for Marsh Enhancement Breakwaters

• Adopt 15A NCAC 7H .2401, .2402, .2404, .2405 GP for Placement of Riprap for Wetland Protection

• Adopt 15A NCAC 7J .0701, .0703 Variance Petitions

• Adopt 15A NCAC 7M .0301, .0302, .0303, .0306, .0307 Shorefront Access Policies

9:30  PRESENTATIONS

• CRC/CRAC Meetings – Financial Constraints For 2009 - Arthur Stadiem, Jim Gregson

• Overview of the Rachel Carson National Estuarine Research Reserve - Rebecca Ellin

• CRAC Nominating Committee Report & Appointments - Joan Weld

• Ocean Policy Study Draft Recommendations (CRC-08-50) - Scott Geis

• Bimp Update - Steve Underwood

• Review of Comprehensive Beach Management Subcommittee Recommendations (CRC-08-54) - Steve Underwood

12:00 PUBLIC INPUT AND COMMENT

12:15  LUNCH

1:30    PRESENTATIONS

• OCS Update (CRC-08-46) - Mike Lopazanski

• Agency Comments on Marsh Mowing Rules 7H .0205 Coastal Wetlands (CRC-08-49) - Tancred Miller

• Science Panel Update on Inlet Hazard Areas Discussions - Dr. Margery Overton, Spencer Rogers

• Inlet Hazard Areas Policy Progress Report & Bald Head Island Boundary Recommendation (CRC-08-48) - Jeff Warren

• Amendments to 15A NCAC 7B .0901 CAMA Land Use Plan Amendments and 7B .0801 Public Hearing and Local Adoption Requirements (CRC-08-47) - John Thayer

• Approval of Town of Holly Ridge Implementation and Enforcement Plan (CRC-08-52) - Ed Brooks

• Amendment of Town of Cape Carteret Implementation and Enforcement Plan (CRC-08-53) - Ed Brooks

• CHPP Annual Report Approval (CRC-08-51) - Scott Geis

OLD/NEW BUSINESS - Bob Emory

• Future Agenda Items

5:00   ADJOURNMENT

 NEXT MEETING:
Feb. 11-13, 2009
Crystal Coast Civic Center
Morehead City, NC