General Assembly of North Carolina

Environmental Review Commission COMMISSION CO-CHAIRS COMMISSION STAFF SENATOR BRENT JACKSON State Legislative Building JEFF HUDSON COMMISSION COUNSEL REPRESENTATIVE MIKE HAGER 545 LEGISLATIVE OFFICE BUILDING REPRESENTATIVE RUTH SAMUELSON Raleigh, North Carolina 300 NORTH SALISBURY STREET ______RALEIGH, NORTH CAROLINA 27603 (919) 733-2578 COMMISSION MEMBERS SENATOR AUSTIN ALLRAN ______SENATOR STAN BINGHAM SENATOR ANDREW BROCK SENATOR BILL COOK JENNIFER McGINNIS SENATOR GENE McLAURIN COMMISSION COUNSEL SENATOR RONALD RABIN SENATOR MICHAEL WALTERS JEFF CHERRY COMMISSION COUNSEL REPRESENTATIVE REPRESENTATIVE JENNIFER MUNDT REPRESENTATIVE COMMISSION ANALYST REPRESENTATIVE CHUCK McGRADY REPRESENTATIVE TOM MURRY MARIAH MATHESON REPRESENTATIVE ROGER WEST COMMISSION ASSISTANT

ADVISORY MEMBERS LINDSEY DOWLING SENATOR FLETCHER HARTSELL AGENDA TOWERS MINGLEDORFF SENATOR BILL RABON COMMISSION CLERKS SENATOR TRUDY WADE 9:00 a.m. Wednesday, December 10, 2014 REPRESENTATIVE RICK CATLIN Room 544 Legislative Office Building REPRESENTATIVE PAT McELRAFT REPRESENTATIVE CHRIS MILLIS Raleigh, North Carolina

1. Call to order Representative Mike Hager

2. Introductory remarks by Cochairs (5 minutes) Senator Brent Jackson Representative Mike Hager Representative Ruth Samuelson

3. Report on the implementation of the Coal Ash Management Act of 2014 and other activities related to the management coal ash in the State

John Elnitsky, Senior Vice President, Ash Basin Strategy Duke Energy (45 minutes)

Michael Sprayberry, Director Division of Emergency Management, Department of Public Safety (20 minutes)

Michael Jacobs, Chair Coal Ash Management Commission (20 minutes)

Tom Reeder, Director Division of Water Resources, Department of Environment and Natural Resources (DENR) (45 minutes)

Linda Culpepper, Director Division of Waste Management, DENR (20 minutes)

Tracy Davis, Director Division of Energy, Mineral, and Land Resources, (DENR) (20 minutes)

Benne Hutson, Chair Environmental Management Commission (20 minutes)

4. Commission discussion and announcements

5. Adjourn

FUTURE MEETINGS:

The Environmental Review Commission will meet on the following dates at 9:30 a.m. in Room 643 of the Legislative Office Building, Raleigh, North Carolina. This schedule is tentative and subject to adjustment. For planning purposes, however, please reserve these dates.

To Be Determined

ADDITIONAL INFORMATION:

Persons having questions about the Commission meeting or other matters related to the Commission may contact Jeff Hudson or Jennifer McGinnis, Commission Counsels, or other Commission staff at (919) 733-2578 or may visit the Commission's website at: http://www.ncleg.net/gascripts/DocumentSites/browseDocSite.asp?nID=12

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