NC COASTAL RESOURCES COMMISSION
January 25 & 26, 2001
Ramada Inn, Kill Devil Hills

Executive Order No. 127 mandates that the chairman (1) remind members of their duty to avoid conflicts of interest or appearances of conflict, and (2) inquire as to whether any member knows of any known conflict of interest or appearance of conflict with respect to matters before the commission.  If any member knows of a conflict of interest or appearance of conflict, please so state when requested by the chairman.

Thursday, January 25

7:30 Executive Committee Meeting (Hotel Restaurant)

8:30 COMMISSION CALL TO ORDER (Currituck/Pamlico) -- Gene Tomlinson, Chair

• Roll Call

• Approval of November Minutes

• Executive Secretary’s Report -- Donna Moffitt

• CRAC Report -- Wade Horne

• Shellfish Report -- David Beresoff

9:15 CONCURRENT COMMITTEE MEETINGS

Implementation and Standards Committee (Currituck/Pamlico) -- Courtney Hackney, Chair

• DENR Customer Service Center -- Edythe McKinney

• Subcommittee Reports

• Coastal Hazards -- Pricey Harrison

• Estuarine Shoreline Stabilization -- Ernest Larkin

• Exception to Buffer for Small Lots – Permanent Rule (I&S-01-01) -- Bill Crowell

• Common Uses Within the 30-Foot Buffer Area (I&S-01-02) -- Mike Lopazanski

• Oceanfront Setback Requirements / Exceptions (I&S-01-03) -- James Rosich

• Sand Fence Requirements (I&S-01-04) -- James Rosich

Planning and Special Issues Committee (Roanoke) -- Peggy Griffin, Chair

• Management Objectives Update (PS&I-01-19) -- Steve Underwood

11:45 LUNCH

1:15 Public Input and Comments -- Gene Tomlinson

1:45 Land Use Planning Team Recommendations (Currituck/Pamlico) -- Steve Underwood

• Subchapter 7B Land  Use Planning Requirements Revisions

Section: .0300 Land Use Planning Requirements

.0301 Planning Options
.0303 Core Elements of a CAMA Land Use Plan

4:30 Public Hearings -- Gene Tomlinson

• Beach Bulldozing (15A NCAC 7J.0403)

• Definition of Substantial Development / development period extension (15A NCAC 7J.0404)

• Sand Bag Time Limits (15A NCAC 7H .0308 and .1705)

5:00 RECESS

Friday, January 26

8:30 COMMISSION CALL TO ORDER (Currituck/Pamlico) -- Gene Tomlinson, Chair

Variance Requests

• Callahan (CRC-00-38) -- David Heeter

• Woody H. Wilkinson (CRC-V-01-02) -- David Heeter

• Koslow (CRC-V- 01-04) David Heeter

• McClure/Oxendine (CRC-V- 01-07) -- David Heeter

• CP&L (CRC-V- 01-03) -- Merrie Jo Alcoke

• Village of Bald Head Island (CRC-V- 01-05) -- Merrie Jo Alcoke

11:00 COMMITTEE REPORTS

• Report from I&S Committee -- Courtney Hackney

• Report from P&SI Committee -- Peggy Griffin

12:00 ACTION ITEMS -- Gene Tomlinson

12:30 OLD/NEW BUSINESS

1:00 ADJOURNMENT