N.C. Coastal Resources Commission
July 24 & 25
Archdale Building
Raleigh

Wednesday, July 24

8:30 Executive Committee Meeting (Archdale Snack Bar)

10:00 COMMISSION CALL TO ORDER (Ground Floor Hearing Room) -- Gene Tomlinson, Chair

• Roll Call

• Approval of January and April Minutes

• Executive Secretary’s Report -- Donna Moffitt

• Shellfish Report (written) -- David Beresoff

• DENR Secretary's Remarks -- Bill Ross

10:15 VARIANCE REQUESTS

• Dennis L. Carroll, CRC-VR-02-04 -- David Heeter

• Mark Saulnier, CRC-VR-02-05 -- David Heeter

• Donald Edwards, CRC-VR-02-07 -- David Heeter

• Dawkins, CRC-VR-02-08 -- David Heeter

• Robert Kenefick et al., CRC-VR-02-09 -- Merrie Jo Alcoke

12:15 PUBLIC INPUT AND COMMENTS -- Gene Tomlinson

12:30 LUNCH

2:00 CONCURRENT COMMITTEE MEETINGS

Implementation and Standards Committee (Ground Floor Hearing Room) -- Ernest Larkin, Chair

• Define by Rulemaking "50%" Rule (I&S-02-08) -- Ted Tyndall

• Evaluation of Estuarine Shoreline Modifications in Coastal N.C. (I&S-02-09) -- Anne Deaton

• DENR Ecosystem Enhancement Program -- Bill Gilmore CANCELED

Planning and Special Issues Committee (14th Floor, Conference Room #3) -- Peggy Griffin, Chair

• Workbook Template (P&SI-02-08) -- Bill Farris

• Planning for water quality outside CAMA jurisdiction (P&SI-02-09) -- Alan Clark

• Issues on state-owned sand used for beach fills -- Robin Smith

4:30 PUBLIC HEARINGS -- Gene Tomlinson

• 15A NCAC 7H .1205 Pier Modifications

• 15A NCAC 7H .1100-.1401, .2000-.2201, .2400-.2401 General Permit Changes for Ocean Hazard Areas

• 15A NCAC 7B .0702(c)(2)(vi) Wetlands Mapping Definition

5:00 RECESS

Thursday, July 25

8:30 COMMISSION CALL TO ORDER (Ground Floor Hearing Room) -- Gene Tomlinson

PRESENTATIONS

• FEMA involvement in erosion rate mapping -- John Dorman, DEM

• Education presentation from Ethics Board -- Perry Newson

• DENR Land & Water Conservation Initiative -- Richard Rogers

10:30 CRAC and COMMITTEE REPORTS

• CRAC Report -- Ginger Webster

• Report from I&S Committee -- Ernest Larkin

• Report from P&SI Committee -- Peggy Griffin

11:30 ACTION ITEMS -- Gene Tomlinson

• Adoption of rules

11:45 OLD/NEW BUSINESS

• Coastal Habitat Protection Plans Annual Progress Report (CRC-02-01) -- Mike Lopazanski

• CRAC Marine Science/Technical Position Nominating Committee Report -- Bill Peele

12:00 ADJOURNMENT

Next Meeting: Oct. 23 & 24
Ramada Inn, Wilmington