7/9/2015

General Statute § 138A-15 mandates that the Chairman 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 a conflict, please so state at this time.

1. Preliminary Matters
   1. Call to Order
   2. Approval of minutes from Commission meeting on May 14, 2015
   3. Impending Legislation (Caroline Daly, DEQ)

2. Action Items

    

   1. 15-23 Hearing Officer's Report on Permanent Amendments to Clarify Applicability of Prevention of Significant Deterioration (PSD) Rule for Greenhouse Gases and Title V Applicability Rule (528)
      (DAQ) Ray Stewart
      • Attachment A –  Hearing Officer's Report - GHG (pp A1-112)
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   2. 15-24 Hearing Officer's Report on Revisions to Reflect S.L. 2014-120 Repeal of Source Reduction and Recycling Reporting Requirement (530)
      (DAQ) Steve Schliesser
      • Attachment A – Hearing Officer's Report - Source Reduction (pp A1-52)
      •  
      •  
   3. 15-25 Hearing Officer's Report on Revisions to Ambient Standard for Particulate Matter (PM2.5) (524) 
      (DAQ) Ray Stewart
      • Attachment A - Hearing Officer's Report - PM2.5 (pp A1-278)
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   4. 15-26 Request to Confirm Recommendation to Reappoint Members to the Water Pollution Control System Operators Certification Commission
      (DWR) Steve Reid
      
             Attachment A - Biographical Information for Suggested Reappointments (p A1)
      
       
   5. 15-27 Request for Adoption of Hearing Officer's Recommendation on Proposed Adoption of 15A NCAC 02B .0295 (Consolidated Buffer Mitigation Rule) and Approved Fiscal Note Addendum in accordance with NCGS 150B-19.1
      (DWR) Sue Homewood
      •          POWERPOINT PRESENTATION
      •  
      • Attachment A - Hearing Officer's Report - (pp A1-42)
                      (appendices also included in report) 
            Appendix A - Public Comments - (pp 1-54)
            Appendix B - Hearing Officer - Steve Tedder/David Anderson (pp 1-2)
            Appendix C - Notice of Text - (pp 1-13)
            Appendix D - Approved Fiscal Note June 2015 - (pp 1-93)
            Appendix E - 15A NCAC 02B 0295 - Permanent Rule for (pp 1-18)
                Hearing Officer's Report
      •  
      •  
   6. 15-28 Request Approval of 2014 Tar-Pamlico River Basin Water Resources Plan
      (DWR) Heather Patt
      •        POWERPOINT PRESENTATION
      • Attachment A - Tar-Pam Plan Statute Checklist (pp A1-11)
        Attachment B - Tar-Pam Summary 2014 (pp B1-12)
        Attachment C - Website for the Tar-Pam Basin
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   7. 15-29  Request Approval of the Tar-Pamlico Phase IV Agreement
      (DWR) John Huisman

     POWERPOINT PRESENTATION

Attachment A - Phase IV Agreement (pp A1-34)

 III   Concluding Remarks

  By Committee Chairs
  By Directors
  By Commission Members
  By Counsel
  By Chairman

Adjournment 07-09-15