NC COASTAL RESOURCES COMMISSION
June 16-17, 2005
Hilton
Greenville, NC

Thursday, June 16

7:30      Executive Committee Meeting (Wine Cellar)

8:30      COMMISSION CALL TO ORDER (Section F) - Courtney Hackney, Chair
·     Roll Call
·   Approval of April 7-8, 2005 Meeting Minutes
·    Executive Secretary’s Report - Charles Jones

9:00      PRESENTATIONS
·          Insurance Issues in Eastern NC, BEACH & FAIR Plans - Dewey Meeshaw, General Mgr. and Lee Dunn, Underwriting Mgr., Dept of Insurance 
·          Nutrient Trading - Rich Gannon, DWQ
·          Status of Current and Proposed Beach Nourishment Projects (CRC-05-05) - Jeff Warren
·          The Physical Impact of Erosion Management Options On Ocean Beaches - Spencer Rogers, Sea Grant
·          Approval of CRC/DCM CHPP Implementation Plan (CRC-05-06) - Steve Underwood

11:45    Public Input and Comments - Courtney Hackney

12:00    LUNCH

1:15      CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Section F) - Bob Emory, Chair
·        Election of I&S Committee Vice-Chair - Bob Emory
·        Impact of Shoreline Modifications on Fish Communities - Christian Waters, WRC
·        Draft Buffer Exception for Local Stormwater Ordinances (I&S-05-09) - Mike Lopazanski
·        Proposed Changes to 15A NCAC 7H .0308 – Specific Use Standards for Ocean Hazard Areas (I&S-05-10) - Tancred Miller
·        Update on Refining 15A NCAC 7H .2700 – GP for Marsh Sills (I&S-05-11) - Doug Huggett
·        CRC Variance Procedures – 15A NCAC 7J .0700 (I&S-05-12) - Jill Hickey
·        Correction to 15A NCAC 7H .0207 Public Trust Areas (I&S-05-13) - Mike Lopazanski

Planning and Special Issues Committee (Carolina Ballroom Section C) - Bill Peele, Chair
·        Water Dependency & Energy Producing Activities In Estuarine and Public Trust Waters (P&SI-05-08) - Doug Huggett
·        CHPP – Strategic Habitat Areas Criteria - Jeff Smith, Duke University
·        Hazard Mitigation Planning - Randy Mundt, DEM
·        Carolina Beach LUP Amendment (P&SI-05-09) - Mike Christenbury
·        Camden County LUP Certification (P&SI-05-10) - Charlan Owens
·        Kitty Hawk LUP Certification (P&SI-05-11) - Charlan Owens
·        Amendments to LUP Guidelines 15A NCAC 7B (P&SI-05-12) - John Thayer
·        Planning Issues/Updates - John Thayer

4:45      PUBLIC HEARINGS
·        Removal of Oceanfront Areas in New Hanover, Pender, Carteret and Onslow Counties from Unvegetated Beach Designation - 15A NCAC 7H .0304(4)(b)
·          Inclusion of Buckridge and Bird Island in the Coastal Reserve - 15A NCAC 7O .0105
·          Concrete Driveways in the Ocean Hazard AEC – 15A NCAC 7H .0309

5:00      Presentation of Eure-Gardner Award

5:15     RECESS

5:30      Reception (Function Room)

Friday, June 17

8:30      COMMISSION CALL TO ORDER  (Section F) - Courtney Hackney

VARIANCE REQUESTS -
·        Highfill & Young – Carolina Beach (CRC-VR-04-26) - Christine Goebel
·        Price & Southerland – Morehead (CRC-VR-05-04) - Christine Goebel
·        Burch – Nags head (CRC-VR-05-05) - Christine Goebel
       King – Dare County (CRC-VR-05-06) - Merrie Jo Alcoke
·        NC Seafood Industrial Park – Wanchese (CRC-VR-05-07) - Christine Goebel
·        David Hill – Brunswick (CRC-05-09) - Merrie Jo Alcoke

CONTESTED CASES
·        R&K of Dare Co. d/b/a/ Tan-a-rama Motel (04 EHR 1385) - Christine Goebel
·        Gregory v. DCM & Swearingen, (03 EHR 2201) - Merrie Jo Alcoke

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

ACTION ITEMS - Courtney Hackney
·        CRAC Nominations Committee

OLD/NEW BUSINESS - Courtney Hackney

ADJOURNMENT

NEXT MEETING:
Sept. 15-16, 2005
Kill Devil Hills