2005-2010 CRC Meeting Agendas and Minutes

NC COASTAL RESOURCES COMMISSION

Nov. 17-18, 2010
NOAA/NCNERR Administration Building
Beaufort, NC
November Meeting Materials
Wed, Nov. 17   
3:00  COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call
• Approval of Sept. 15-17, 2010 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory

VARIANCES

• Town of Edenton –(CRC-VR-10-07) Non-water dependent use -Christine Goebel

PRESENTATIONS

• CRC Priorities and Direction -  Bob Emory
• Draft Program Assessment & 5-Year Strategy 2011-2015(CRC-10-33) -  Guy Stefanski
• 7B Land Use Planning Guidelines Review – Update - Frank Rush
• 6:00  EXECUTIVE COMMITTEE MEETING (TBA)- Bob Emory, Chair

Thurs., Nov. 18
8:30  COMMISSION CALL TO ORDER- Bob Emory, Chair

• Roll Call
• CRAC report

PRESENTATIONS

• Sandbag Stakeholders Meeting Summary (CRC-10-34) -Mike Lopazanski
• Re-assessment of Sandbag Removal Priorities (CRC-10-45) -Ted Tyndall
• Draft Inlet Hazard Area Rules Stakeholder Meetings Summary (CRC-10-36) - Jeff Warren
• CRC/CRAC Meeting Format Subcommittee Report (CRC-10-37) -Bob Emory
• 15A NCAC 7K .0214 Installation and Maintenance of Regulatory Signs Exempted (CRC-10-38)    - Jim Gregson

11:45  PUBLIC INPUT AND COMMENT
12:00  LUNCH
1:00 PRESENTATIONS

• Review of Existing Statutes and Rules to Address Offshore Energy Exploration (CRC-10-39)         - Mike Lopazanski
• Draft Sea Level Rise Policy – Stakeholder Meetings Summary (CRC-10-40) - Tancred Miller
• Beach and Inlet Management Plan Executive Summary and Recommendations (CRC-10-40)      -Steve Underwood
• Clean Coastal Waters and Vessels Act Implementation (CRC-10-42)                                                        -Pat Durrett; Steve Dellies - Stormwater Mgr, Wrightsville Beach
• NC Coastal Reserves Rules and Policy Review  - Rebecca Ellin
• 2010 CHPP Annual Report (CRC-10-43) - Jimmy Johnson, DENR

ACTION ITEMS
Rule Adoptions

• Review of Comments and Adopt 15A NCAC 7H .0106 General Definitions
• Review of Comments and Adopt 15A NCAC 7H .0208(b)(13) – Use Standards (Wind Energy Facilities)
• Review of Comments and Adopt 15A NCAC 7M .0400 Coastal Energy Policies

Land Use Plan Certifications and Amendments - John Thayer

• Town of Oak Island FLUP Map Amendment (CRC-10-44)

OLD/NEW BUSINESS

• Future Meetings and Agenda Items -Bob Emory, Chair

5:00  ADJOURN

NC COASTAL RESOURCES COMMISSION

Sept. 15-17, 2010
NOAA/NCNERR Administration Building
Beaufort, NC
September Meeting Materials
Wed, Sept. 15   
3:00  COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call
• Approval of July 15, 2010 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory

VARIANCES

• Urbon -(CRC-10-06) Ocean Isle Beach, Oceanfront setback -Ward Zimmerman
• Town of Sunset Beach -(CRC-10-06), Dredging for boat ramp -Ward Zimmerman

  PRESENTATIONS

• Terminal Groin Discussion -Bob Emory

6:00  EXECUTIVE COMMITTEE MEETING (TBA)- Bob Emory, Chair
Thurs., Sept. 16
8:30  COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call

  PRESENTATIONS

• Water Access and Marine Industry Fund - Louis Daniel, Director DMF
• Sandbag Overview/Update (CRC-10-29) - Mike Lopazanski
• Use of Geotextile Tubes for Temporary Erosion Control (CRC-10-30)                                                       - Tancred Miller, Spencer Rogers

11:45  PUBLIC INPUT AND COMMENT
12:00  LUNCH
1:00
PUBLIC HEARINGS

• 15A NCAC 7H .0106 General Definitions
• 15A NCAC 7H .0208(b)(13) – Use Standards (Wind Energy Facilities)
• 15A NCAC 7M .0400 Coastal Energy Policies

  PRESENTATIONS

• CAMA Presentation -Dave Owens, UNC School of Gov’t
• Inlet Hazard Area Rule Options and Discussion (CRC-10-31) -Jeff Warren, Ken Richardson
• DCM Estuarine Shoreline Mapping Initiative (CRC-10-32) -Scott Geis
• Draft Program Assessment & 5-Year Strategy 2011-2015(CRC-10-33) -Guy Stefanski

5:00  RECESS
Fri., Sept. 17
8:30  COMMISSION CALL TO ORDER   Bob Emory, Chair
PRESENTATIONS

• CICEET Project  & DCM Marsh Sills Study – Update - John Fear
• Sea Level Rise Policy Discussion (CRC-10-35) -Tancred Miller
• 50% Rule (7J .0210 – Replacement of Existing Structures) -  Roy Brownlow
• Gates County LUP Implementation Status Report - Information Item

OLD/NEW BUSINESS

• Future Meetings and Agenda Items -Bob Emory, Chair

12:00  ADJOURN

NC COASTAL RESOURCES COMMISSION

July 15, 2010
NOAA/NCNERR Administration Building
Beaufort, NC
July Meeting Materials
Thurs, July 15 
9:00  EXECUTIVE COMMITTEE MEETING - Bob Emory, Chair   
10:00  COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call
• Approval of May 19, 2010 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory

CONTESTED CASES

• Donaghue v. DCM (09 EHR 0568), Carteret County, 50% Rule -Ward Zimmerman

VARIANCES

• Overton - (CRC-VR-10-03) Figure Eight Island, Sandbag removal deadline -Christine Goebel

 ACTION ITEMS -Bob Emory, Chair
Land Use Plan Certifications and Amendments - John Thayer

• Town of Sunset Beach LUP Certification (CRC-10-24)

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:00  PRESENTATIONS

• South Carolina Shoreline Change Advisory Committee Report (CRC-10-25)         -Braxton Davis, Director, Policy & Planning Division, SC Ocean & Coastal Resource Management
• Inlet Hazard Area Discussion - Jeff Warren, Ken Richardson
• Sandbag Overview/Update-Mike Lopazanski
• Sandbags - Science Panel Recommendations -Spencer Rogers
• Marinas, PNAs and Dredging -David Taylor, Div. of Marine Fisheries
• OCS Update (CRC-10-220) -Mike Lopazanski
• Oil Spill Response - Lt. Shannon Scaff, USCG
• Permitting Agrcultural Drainage -David Moye

OLD/NEW BUSINESS -Bob Emory, Chair

• Future Meetings and Agenda Items

5:00  ADJOURN

NC COASTAL RESURCES COMMISSION

May 19, 2010
NOAA/NCNERR Administration Building
Beaufort, NC
May Meeting Materials
Wed. May 19
9:00  EXECUTIVE COMMITTEE MEETING - Bob Emory, Chair   
10:00  COMMISSION CALL TO ORDER - Bob Emory, Chair

• Roll Call
• Approval of Mar. 24-26, 2010 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory

CONTESTED CASES

• McDaniel and Kirchner v. DCM (09 EHR 4153) Morehead City, Water depth -Ward Zimmerman

VARIANCES

• Bennett Brothers Yachts, Inc. - (CRC-VR-10-01) Wilmington, Dredging depth -Christine Goebel
• Lawing - (CRC-VR-10-02) Pasquotank County, Boathouse -Ward Zimmerman

ACTION ITEMS -Bob Emory, Chair
Land Use Plan Certifications and Amendments - John Thayer
Rule Adoptions

• Town of Caswell Beach LUP Certification (CRC-10-18)
• Town of Oak Island LUP Certification (CRC-10-19)
• Town of Navassa LUP Amendment (CRC-10-20)
• 15A NCAC 7H .0104 Application of Erosion Setback Factors (CRC-10-21) -Jeff Warren

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:00  PRESENTATIONS

• OCS Update (CRC-10-220) -Mike Lopazanski
• Legislative Advisory Subcommittee on Offshore Energy Exploration – Recommendations          -Doug Rader, Co-chair, Legislative Subcommittee
• Permitting Agricultural Drainage -David Moye
• Inlet Hazard Area Update (CRC-10-26)                                                                                                                   -Jeff Warren and Margery Overton, Chair - Science Panel
• 2010 Draft CHPP Recommendations (CRC-10-27) -Jimmy Johnson, DENR

OLD/NEW BUSINESS -Bob Emory, Chair

• Future Meetings and Agenda Items

4:30  ADJOURN

NC COASTAL RESOURCES COMMISSION

March 24-26, 2010
Sea Trail Golf Resort and Convention Center
Sunset Beach, NC
March Meeting Materials
Wed., March 24
10:00 Field Trip (Optional):  Bird Island Coastal Reserve -  Hope Sutton   
3:00  COMMISSION CALL TO ORDER (Byrd 2&3) - Bob Emory, Chair

• Roll Call

3:15  CONTESTED CASES

• Lawing v. DCM (09 EHR 4793), Pasquotank County, Boathouse - Ward Zimmerman

STATIC VEGETATION EXCEPTION REQUESTS  -  Jeff Warren, Christine Goebel

• Town of Atlantic Beach (CRC-10-09 )
• Town of Emerald Isle (CRC-10-10 )  
• Town of Indian Beach & Salter Path (CRC-10-11)
• Town of Pine Knoll Shores (CRC-10-16)

5:00  PUBLIC HEARINGS - Bob Emory, Chair

• 15A NCAC 7H .0104 Development Initiated Prior To Adoption By The CRC
• CRC Study of the Feasibility and Advisability of the Use of Terminal Groins

6:00  RECESS
6:15 EXECUTIVE COMMITTEE MEETING (Byrd 2&3) - Bob Emory, Chair
Thur, March 25
8:30  COMMISSION CALL TO ORDER (Byrd 2&3) -Bob Emory, Chair

• Roll Call
• Approval of Feb. 17, 2010 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory
• Coastal Resources Advisory Council Report -Dara Royal

ACTION ITEMS -Bob Emory, Chair

• Land Use Plan Certifications and Amendments - John Thayer
• - Tyrrell County/ Town of Columbia LUP Certification (CRC-10-17)
  - Town of Atlantic Beach LUP Amendment (CRC-10-12)

9:00 
PRESENTATIONS

• Terminal Groin Study Recommendations (CRC-10-13) - Bob Emory

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:30  PRESENTATIONS

• Terminal Groin Study Recommendations (CRC-10-13) - Bob Emory

5:00  RECESS
Fri, March 26
8:30   COMMISSION CALL TO ORDER (Byrd 2&3) -  Bob Emory, Chair

• Roll Call

PRESENTATIONS

• Amendments to 15A NCAC 7H .0304 AECs Within Ocean Hazard Areas Ocean Erodible Area and Unvegetated Beach Area (CRC-10-14) -  Jeff Warren
• Sea Level Rise Initiatives Update (CRC-10-15) -  Tancred Miller

OLD/NEW BUSINESS  -  Bob Emory, Chair

• Future Meetings and Agenda Items

12:00  ADJOURN

NC COASTAL RESOURCES COMMISSION

February 17, 2010
New Hanover County Government Complex
Wilmington, NC
February Meeting Materials
Wed., Feb. 17
10:00  COMMISSION CALL TO ORDER (HR Training Room) -Bob Emory, Chair

• Roll Call
• Approval of Jan. 13, 2010 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory
• Coastal Resources Advisory Council Report -Dara Royal

10:30 
PRESENTATIONS

• Shoreline Hardening Exceptions -Jim Gregson
• CRC Study of the Use of Terminal Groins (CRC-10-08)                                                                                       -  Johnny Martin, Paul Tschirky, Moffatt & Nichol
• Bob Emory's Presentation

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:30  PRESENTATIONS

• Discussion of Terminal Groin Study - Bob Emory, Chair

4:30  PUBLIC HEARING

• CRC Study of the Feasibility and Advisability of the Use of Terminal Groins

ACTION ITEMS  -  Bob Emory, Chair
Rule Adoptions -  Tancred Miller

• 15A NCAC 7H .2302 General Permit for the Replacement of Existing Bridges and Culverts – Approval Procedures
• 15A NCAC 7H .2303 General Permit for the Replacement of Existing Bridges and Culverts – Permit Fee
• 15A NCAC 7H .2304 General Permit for the Replacement of Existing Bridges and Culverts – General Conditions
• 15A NCAC 7H .2305 General Permit for the Replacement of Existing Bridges and Culverts – Specific Conditions

OLD/NEW BUSINESS  -Bob Emory, Chair

• Future Meetings and Agenda Items

NC COASTAL RESOURCES COMMISSION

Jan. 13, 2010
Hilton North Raleigh
Raleigh, NC
January 2009 Meeting Materials
Wed., Jan. 13
10:00  COMMISSION CALL TO ORDER (Salon E, F. G) -Bob Emory, Chair

• Roll Call
• Approval of Oct. 30, 2009 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory

10:30  STATIC VEGETATION LINE EXCEPTION REQUESTS

• Town of Ocean Isle Beach(CRC-10-01) -Christine Goebel/Jeff Warren

  PRESENTATIONS

• CRC Study of the Use of Terminal Groins - Update                                                                                           -  Johnny Martin, Paul Tschirky, Moffatt & Nichol

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:30  PRESENTATIONS

• Draft Wind Energy Facility Amendments to 15A NCAC 7M .0400 Coastal - Mike Lopazanski
• Energy Policies; 15A NCAC 7H .0208 Use Standards and 15A NCAC 7H .0106 General Definitions(CRC-10-02) -Scott Geis
• Local Implementation and Enforcement Programs -  Ed Brooks
• Stable and Natural Vegetation(CRC-10-04) -  Ted Tyndall
• Governor’s South Atlantic Alliance -Jim Gregson
• Contested Cases – Procedures & CRC Role/Responsibilities -  Jennie Hauser

4:30  PUBLIC HEARINGS

• 15A NCAC 7H .2300 General Permit for Replacement of Existing Bridges and Culverts
• CRC Study of the Feasibility and Advisability of the Use of Terminal Groins

ACTION ITEMS  -  Bob Emory, Chair
Land Use Plan Certifications and Amendments - John Thayer

• Onslow County LUP Certification (CRC-10-06)
• Beaufort County LUP Certification (CRC-10-07)
• Carteret County LUP Update

Rule Adoptions -  Tancred Miller

• 15A NCAC 7H .0208 General and Specific Use Standards
• 15A NCAC 7H .0309  Use Standards  for Ocean Hazard Areas: Exceptions – Structure Limitations; Pier Houses; and Electrical Transmission Lines from Energy Producing Facilities
• 15A NCAC 7H .1704 General Conditions  - Temporary Erosion Control Structures
• 15A NCAC 7H .1705 Specific Conditions – Temporary Erosion Control Structures

OLD/NEW BUSINESS  -Bob Emory, Chair

• Future Meetings and Agenda Items

6:00  ADJOURN – NC Sea Level Rise Science Forum January 14-15, 2010

NC COASTAL RESOURCES COMMISSION

Oct. 29-30, 2009
Sheraton
Atlantic Beach, NC
October 2009 Meeting Materials
Thurs., Oct. 29
10:00  COMMISSION CALL TO ORDER (Ballroom) -Bob Emory, Chair

Roll Call

• Approval of Aug. 27, 2009 Meeting Minutes
• Executive Secretary’s Report  - Jim Gregson
• Chairman’s Comments -Bob Emory

10:30  PRESENTATIONS

• CRC Study of the Use of Terminal Groins – Update -Jim Gregson/Paul Tschirky
• Town of River Bend Implementation & Enforcement Plan (CRC-09-31) -Ed Brooks
• Discussion of Amendments to 15A NCAC 7O .0202 Reserve Use Requirements (CRC-09-33)         - Rebecca Ellin

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:30  PRESENTATIONS

• Ocean Policy/Beach Summit Recommendation Implementation  -Joan Weld/Scott Geis

VARIANCES

• Town of Caswell Beach -(CRC-VR-09-04), Sewer line in oceanfront setback -Christine Goebel

CONTESTED CASE

• Taylor et al. v. DCM and TP Inc. (08 EHR 1765)  -Jill Weese

5:00  PUBLIC HEARING

• CRC Study of the Feasibility and Advisability of the Use of Terminal Groins

6:00  RECESS

Fri., Oct. 30

• 8:30  COMMISSION CALL TO ORDER (Ballroom) -Bob Emory, Chair                    PRESENTATIONS
• DCM Sea Level Rise Initiative – Preliminary Survey Report -Mike Lopazanski
• Wind Turbines and Water Dependent Structure Issues (CRC-09-34) - Doug Huggett
• Wind Energy Facility Amendments to 15A NCAC 7M .0400 Coastal Energy Policies; 15A NCAC 7H .0208 Use Standards and 15A NCAC 7H .0106 General Definitions (CRC-09-35)                           – Mike Lopazanski/Scott Geis

ACTION ITEMS -Bob Emory, Chair
Land Use Plan Certifications and Amendments -John Thayer

• Brunswick County LUP Amendments (CRC-09-36)
• Town of Swansboro LUP Certification (CRC-09-37)
• City of Havelock LUP Certification (CRC-09-38)
• Craven County LUP Certification (CRC-09-40)

 OLD/NEW BUSINESS - Bob Emory, Chair

• Future Meetings and Agenda Items

12:00  ADJOURN

NC COASTAL RESOURCES COMMISSION

June 24, 2009
NOAA Pivers Island Facility
Beaufort, NC
June CRC Meeting Materials
Wed., June 24
10:00  COMMISSION CALL TO ORDER (Auditorium) -Bob Emory, Chair

• Roll Call
• Approval of April 29th, 2009 Meeting Minutes
• Executive Secretary’s Report  -  Jim Gregson
• Chairman’s Comments - Bob Emory

DECLARATORY RULING

• Bald Head Island West Beach - 15A NCAC 7H .0310(1) Use Standards For Inlet Hazard Areas         - Jeff Warren and Christine Goebel

PRESENTATIONS

• Legislative Update & EMC Alternative Energy Recommendations                                                             - Robin Smith, Asst. Sec, DENR
• Ocean Policy Steering Committee Recommendations (CRC-09-10)                                                           - Lisa Schiavinato, NC Sea Grant
• Update on UNC Wind Energy Study - Joe Kalo, UNC School of Law
• Update on Inlet Hazard Area Boundaries & Draft Report (CRC-09-09)                                                     -  Jeff Warren; Dr. Margery Overton, Chair, CRC Science Panel

12:00  PUBLIC INPUT AND COMMENT
12:15  LUNCH
1:00  PRESENTATIONS

• Oregon Inlet Jetty Monitoring - Dr. Margery Overton, NCSU
• Wind Facility Transmission Lines - Amendments to15 NCAC 7H 0.309 Use Standards for Ocean Hazard Areas: Exceptions (CRC-09-15) - Doug Huggett
• Streamlining of Existing Bridge Replacement GP 15A NCAC 7H .2300(CRC-09-16)                             - Doug Huggett
• Amendments to 15A NCAC 7H .1704-5(a) Temporary Erosion Control Structures – Sandbag GP(CRC-09-14)  - Mike Lopazanski

ACTION ITEMS

• Holden Beach Land Use Plan Certification (CRC-09-17) - Mike Christenbury
• Ocean Isle Beach Land Use Plan Certification (CRC-09-18) - Mike Christenbury
• Carteret County Land Use Plan Certification (CRC-09-19) - Maureen Will
• Currituck County Land Use Plan Amendment (CRC-09-20) -  Charlan Owen
• Brunswick County/Belville Land Use Plan Amendment (CRC-09-21) 
• Land Use Plan Implementation Status Reports (Info Item) Camden Co., Currituck Co., Duck, Manteo, Kitty Hawk - John Thayer

PRESENTATIONS

• NC Sea Level Rise Initiatives (CRC-09-22) - Tancred Miller
• NCCF Beach Summit Report - Todd Miller, NC Coastal Federation

OLD/NEW BUSINESS -Bob Emory

• Future Meetings

4:15  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

April 29, 2009
NOAA Pivers Island Facility
Beaufort, NC
April CRC Meeting Materials
Wed., April 29
1:00  COMMISSION CALL TO ORDER (Auditorium) - Bob Emory, Chair

• Roll Call
• Approval of February 11-12, 2009 Meeting Minutes
• Executive Secretary’s Report  -  Jim Gregson
• Chairman’s Comments - Bob Emory

VARIANCES

• Riggings –(CRC-VR-06-33) Kure Beach (remand from Superior Court), Kure Beach, Sandbag time limit -Christine Goebel
• Bald Head Island Ltd. -(CRC-VR-09-01) Bald Head Island, 30’ buffer -Christine Goebel

CONTESTED CASES

• Stirewalt/Overton v. DCM (08 EHR 1090) Figure Eight Island, Pool in Setback                                      -  Christine Goebel

ACTION ITEMS

• Adopt 15A NCAC 7H .0308(a)(2) Temporary Erosion Control Structures
• Adopt 15A NCAC 7H .1100 General Permit for the Construction of Bulkheads and the Placement of Riprap for Shoreline Protection in Estuarine and Public Trust Waters and Ocean Hazard Areas
• Adopt 15A NCAC 7H .1200General Permit for the Construction of Piers: Docks: and Boat Houses in Estuarine and Public Trust Waters and Ocean Hazard Areas

OLD/NEW BUSINESS - Bob Emory

• Future Meetings

5:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

Feb. 11-12, 2009
Crystal Coast Civic Center
Morehead City, NC
Feb. CRC meeting materials
Feb. CRAC meeting materials
Wed., Feb. 11
1:00 COMMISSION CALL TO ORDER (Quads 3 & 4) -Bob Emory, Chair

• Roll Call

PRESENTATIONS

• Terminal Groins Background; Use in Florida -Dr. Robert Dean, P.E., University of Florida
• South Carolina  Hardened Structure Policy & Use of Terminal Groins                                                     -Dr. Paul Gayes, Director, Center for Marine and Wetland Studies, Coastal Carolina University
• Geomorphology of NC’s Northern Inlets; Sediment Budgets; Sea Level Rise                                       -Dr. Stanley Riggs, East Carolina University
• Geomorphology of NC’s Southern Inlets - Dr. William Cleary, University of NC – Wilmington
• Regulatory History of Hardened Structures Ban                                                                                               -Steve Benton, CRC Science Panel on Coastal Hazards
• Panel Discussion

5:00  PUBLIC HEARINGS

• 15A NCAC 7H .0308(a)(2) Temporary Erosion Control Structures
• 15A NCAC 7H .1100 General Permit for the Construction of Bulkheads and the Placement of Riprap for Shoreline Protection in Estuarine and Public Trust Waters and Ocean Hazard Areas
• 15A NCAC 7H .1200 General Permit for the Construction of Piers: Docks: and Boat Houses in Estuarine and Public Trust Waters and Ocean Hazard Areas

6:00 Executive Committee Meeting (Quads 3 & 4) -Bob Emory, Chair
Thurs., Feb. 12
8:30 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call
• Approval of Nov. 19-20, 2008 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory
• CRAC Report - Dara Royal

ACTION ITEMS

• Town of Emerald Isle Land Use Plan Amendment (CRC-09-02) - Maureen Will
• Town of Manteo Land Use Plan Amendment (CRC-09-03)  -Charlan Owens

9:30
 VARIANCES

• Young -(CRC-VR-08-01) New Hanover Co., 30’ buffer -Ward Zimmerman
• NC DOT(CRC-VR-08-55) Dare Co., Sand compatibility -Ward Zimmerman
• NC Seafood Industrial Park Authority(CRC-VR-08-56)Dare Co., Pier ¼ rule -Christine Goebel
• Rouse -(CRC-VR-08-57) Onslow Co., Pier ¼ rule  -Jill Weese
• Bald Head Island Ltd. LLC - (CRC-VR-09-01)Brunswick Co., 30’ buffer -Ward Zimmerman
• Town of Oak Island -(CRC-VR-09-02) 30’ Buffer and oceanfront setback -Christine Goebel

12:00 PUBLIC INPUT AND COMMENT
12:15 LUNCH
1:30  
PRESENTATIONS

• CRC & CRAC Needs Assessment -Whitney Jenkins
• NC Coastal Reserve Research (CRC-09-04) - Dr. John Fear
• CRC Science Panel Inlet Hazard Area Recommendations                                                                              - Dr. Margery Overton, Chair, CRC Science Panel
• Proposed Development Policies for Revised Inlet Hazard Areas (CRC-09-05)- Dr. Jeff Warren
• Teleconferencing and Other Meeting Technologies(CRC-09-06) -  Josh Shepherd
• Summary of BIMP Public Meetings(CRC-09-07) -Steve Underwood
• Review and Progress on CRC Priorities(CRC-09-08) - Mike Lopazanski

OLD/NEW BUSINESS -Bob Emory

• Future Agenda Items

5:00  ADJOURNMENT

NC COASATAL RESOURCES COMMISSION

November 19-20, 2008
Crystal Coast Civic Center
Morehead City, NC
Nov. CRC meeting materials (PDF)
Nov. CRAC meeting materials (PDF)
Wed., Nov. 19
3:00 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call

VARIANCES

• Egland (CRC-VR-08-48) N. Topsail Beach, Oceanfront setback – Amanda Little
• Bogue Watch, LLC -(CRC-VR-08-52) Carteret County, New dredging in PNA - Christine Goebel

6:00 Executive Committee Meeting (TBD) -Bob Emory, Chair
Thurs., Nov. 20
8:30 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call
• Approval of Sept. 24-26, 2008 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory
• CRAC Report - Dara Royal

ACTION ITEMS

• Town of Carolina Beach Land Use Plan Amendment (CRC-08-44)
• Town of Pine Knoll Shores Land Use Plan Certification (CRC-08-45)
• Adopt 15A NCAC 7H .1401, .1402, .1404, .1405 GP for Construction of Groins in Estuarine & Public Trust Waters
• Adopt 15A NCAC 7H .2101, .2102, .2104, .2105 GP for Marsh Enhancement Breakwaters
• Adopt 15A NCAC 7H .2401, .2402, .2404, .2405 GP for Placement of Riprap for Wetland Protection
• Adopt 15A NCAC 7J .0701, .0703 Variance Petitions
• Adopt 15A NCAC 7M .0301, .0302, .0303, .0306, .0307 Shorefront Access Policies

9:30
PRESENTATIONS

• CRC/CRAC Meetings – Financial Constraints For 2009 -Arthur Stadiem, Jim Gregson
• Overview of the Rachel Carson National Estuarine Research Reserve -Rebecca Ellin
• CRAC Nominating Committee Report & Appointments -Joan Weld
• Ocean Policy Study Draft Recommendations(CRC-08-50) -Scott Geis
• Bimp Update -Steve Underwood
• Review of Comprehensive Beach Management Subcommittee Recommendations(CRC-08-54) -Steve Underwood

12:00 PUBLIC INPUT AND COMMENT
12:15 LUNCH
1:30  
PRESENTATIONS

• OCS Update(CRC-08-46) -Mike Lopazanski
• Agency Comments on Marsh Mowing Rules 7H .0205 Coastal Wetlands (CRC-08-49)                        -Tancred Miller
• Science Panel Update on Inlet Hazard Areas Discussions                                                                             -Dr. Margery Overton, Spencer Rogers
• Inlet Hazard Areas Policy Progress Report & Bald Head Island Boundary Recommendation (CRC-08-48) -Jeff Warren
• Amendments to 15A NCAC 7B .0901 CAMA Land Use Plan Amendments and 7B .0801 Public Hearing and Local Adoption Requirements (CRC-08-47) - John Thayer
• Approval of Town of Holly Ridge Implementation and Enforcement Plan (CRC-08-52)                   -Ed Brooks
• Amendment of Town of Cape Carteret Implementation and Enforcement Plan (CRC-08-53)            -Ed Brooks
• CHPP Annual Report Approval (CRC-08-51)- Scott Geis

OLD/NEW BUSINESS -Bob Emory

• Future Agenda Items

5:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

September 24-26, 2008
Sea Trail Resort & Convention Center
Sunset Beach, NC
Sept. 2008 CRC meeting materials (PDF)
Sept. 2008 CRAC Meeting Materials (PDF)
Wed., Sept. 24
3:00 COMMISSION CALL TO ORDER (Jones Byrd Salons 2&3) -Bob Emory, Chair

• Roll Call

VARIANCES

• Butler – (CRC-VR-08-46) Emerald Isle, Septic in oceanfront setback – Amanda Little
• Town of Kure Beach – (CRC-VR-08-45) Kure Beach, Oceanfront setback -  Amanda Little
• Wilmington Light Infantry Beach Club - (CRC-VR-08-47) Wrightsville Beach, Combined finger piers, T’s and decks exceed four sq.ft. per linear foot of shoreline - Amanda Little
• NC Aquarium (CRC-VR-08-50) Nags Head, Pier House in oceanfront setback - Christine Goebel
• Ocean Isle Beach (CRC-VR-08-51) Sandbag structure dimensions - Christine Goebel

6:00 Executive Committee Meeting (Hotel Lobby) -Bob Emory, Chair
Thurs., Sept. 25
8:00 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call
• Approval of July 23-25, 2008 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory
• South Carolina Coastal Program – S.C. Coastal Issues Update                                                                   -Carolyn Boltin, Deputy Commissioner, SC OCRM

CONTESTED CASES

• Cowell/Dressler v. DCM & Westphal; 06 EHR 1185 -Christine Goebel
• NC Coastal Federation v. DCM & Wind Over Waves, LLC; 07 EHR 0345 -Christine Goebel

10:00 PRESENTATIONS

• CRAC Report -Dara Royal
• Offshore Wind Energy -Bob Leker, State Energy Office
• Offshore Wind Energy in NC: Legal Framework                                                                                                  -Lisa Schiavinato, NC Sea Grant; Joe Kalo, UNC Law School
• Overview of Local Wind Ordinances -Paul Quinlan, NC Sustainable Energy Assoc.
• Environmental Management Commission’s Renewable Energy Committee -Steve Smith, EMC

ACTION ITEMS-Bob Emory

• Currituck County Land Use Plan Amendment (CRC-08-37)
• Carolina Beach Land Use Plan Amendment (CRC-08-38)

12:15 LUNCH
1:15  
PRESENTATIONS

• Wind Energy Panel Presentations  - Steve Smith, EMC
  - Audubon, DMF, DOA, DCM, WRC, State Energy Office, Marine Corps, Carteret County, NCSEA

3:00 PUBLIC HEARINGS-Bob Emory, Chair

• 15A NCAC 7H .0205 Coastal Wetlands
• 15A NCAC 7H .1401, .1402, .1404, .1405 GP for Construction of Groins in Estuarine & Public Trust Waters
• 15A NCAC 7H .2101, .2102, .2104, .2105 GP for Marsh Enhancement Breakwaters
• 15A NCAC 7H .2401, .2402, .2404, .2405 GP for Placement of Riprap for Wetland Protection
• 15A NCAC 7J .0701, .0703 Variance Petitions
• 15A NCAC 7M .0301, .0302, .0303, .0306, .0307 Shorefront Access Policies

3:30 Wind Energy Panel Discussion, cont.
Friday, Sept. 26
8:00  COMMISSION CALL TO ORDER -Bob Emory, Chair
PRESENTATIONS

• CAMA Major Permit and Dredge & Fill Review Process (CRC-08-39) -Doug Huggett
• CHPP Shoreline Stabilization Subcommittee Update -Bob Emory
• Ocean Policy Study Committee Update (CRC-08-40) -Scott Geis
• Beach and Inlet Management Plan Update (CRC-08-41) -Steve Underwood
• Public Comment Summary -15A NCAC 7H .0306 General Use Standards for Ocean Hazard Areas & 15A NCAC 7J .1200 Static Line Exception Procedures (CRC-08-42) -Jeff Warren
• Staff Recommendations -15A NCAC 7H .0306 General Use Standards for Ocean Hazard Areas & 15A NCAC 7J .1200 Static Line Exception Procedures (CRC-08-43) -Jeff Warren

11:00  PUBLIC INPUT AND COMMENT
ACTION ITEMS -Bob Emory

• Adopt 15A NCAC 7H .0306 General Use Standards for Ocean Hazard Areas
• Adopt 15A NCAC 7J .1200 Static Line Exception Procedures

OLD/NEW BUSINESS -Bob Emory

• CRAC Nominating Committee
• Future Agenda Items

12:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

July 23 - 25, 2008
Holiday Inn Brownstone
Raleigh, NC
July 2008 CRC meeting materials (PDF)
July 2008 CRAC Meeting Materials (PDF)
Wed., July 23
3:00 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call

VARIANCES

• Thompson - (VR 08-43) Frisco, Excavation in SAV -Amanda Little
• Vodra - (VR 08-44) Carteret County, Pier in excess of 400’ -Amanda Little

CONTESTED CASE

• Kenneth and Mary Anne Sutton v. DENR, DCM 07 EHR 1316 -Jill Weese

6:30 Executive Committee Meeting (Hotel Lobby) -Bob Emory, Chair
Thurs., July 24
8:00 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call
• Approval of May 21-23, 2008 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory
• Vice Chair Nominating Committee Report -Wayland Sermons

8:30 PRESENTATIONS

• CRAC Report -Dara Royal
• Overview of Emily & Richardson Preyer Buckridge Coastal Reserve (CRC-08-26)                               -Woody Webster
• Draft Amendments to 15A NCAC 7H. 0304 & .0310 Inlet Hazard Areas (CRC-08-27) -Jeff Warren
• Draft Amendments to 15A NCAC 7H .0308(a)(2) Temporary Erosion Control Structures (CRC-08-28) -Mike Lopazanski

ACTION ITEMS-Bob Emory

• Edenton/Chowan County Joint Land Use Plan Certification (CRC-08-29)  
• Atlantic Beach Land Use Plan Certification (CRC-08-32)
• Oak Island LUP Amendment Certification (CRC-08-33)  

12:15 LUNCH
1:30 
PRESENTATIONS

• Overview of Bird Island Coastal Reserve (CRC-08-30)-Hope Sutton
• Draft Amendments to 15A NCAC 7J .0409 Civil Penalties (CRC-08-31)-Mike Lopazanski
• Use of Geotextile Tube as Substitute for Multiple Sandbags -Spencer Rogers
• Marine Fisheries Commission SAV Definition Update-Anne Deaton
• Pier Rules Update-David Moye

5:00 PUBLIC HEARINGS-Bob Emory, Chair

• 15A NCAC 7H .0306 General Use Standards for Ocean Hazard Areas (Setbacks)
• 15A NCAC 7J .1200 Static Line Exception Procedures

Friday, July 25
8:00  COMMISSION CALL TO ORDER -Bob Emory, Chair
PRESENTATIONS

• Innovative Beach Nourishment Funding Strategies (CRC-08-34)-Peter Ravella
• Governors’ South Atlantic Alliance Update (CRC-08-36) -Chris Russo, DENR
• Sandbag Inventory and Prioritization Update (CRC-08-35) -Ted Tyndall and Ken Richardson

11:00  PUBLIC INPUT AND COMMENT
ACTION ITEMS -Bob Emory
OLD/NEW BUSINESS -Bob Emory

• Future Agenda Items

12:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

May 21-23, 2008
Civic Center
Washington, NC
May 2008 CRC meeting materials (PDF)
May 2008 CRAC meeting materials (PDF)
Wed., May 21
3:00 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call

VARIANCES

• Stern –(CRC-CR-08-12) New Hanover County, Pier -Tom Moffitt
• Stern -(CRC-CR-08-13) New Hanover County, Pier  -Tom Moffitt
• Town of Atlantic Beach – (CRC-VR-08-10) Atlantic Beach, Oceanfront setback -Amanda Little

6:30  Executive Committee Meeting (Civic Center Lobby) -Bob Emory, Chair
Thurs., May 22
8:00 COMMISSION CALL TO ORDER -Bob Emory, Chair

• Roll Call
• Approval of March 27-28, 2008 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory

8:30 PRESENTATIONS

• CRAC Report-Dara Royal
• Coastal Reserve Education Program and Division Education Plan (CRC-08-25)                                   -Jill Fegley and Whitney Jenkins
  • Inlet Hazard Areas Update (CRC-08-18) -Jeff Warren
  • Draft Amendments to 15A NCAC 7H .0309 Pier House Rules And Single Family Exception (CRC-08-19) -Tancred Miller

ACTION ITEMS -Bob Emory

• Village of Bald Head Island Land Use Plan Certification (CRC-08-22)-Mike Christenbury

12:15 LUNCH
1:30 
PRESENTATIONS

• Interagency Coordination -Robin Smith
• Proposed MFC SAV Definition & Application to CAMA Permits -Anne Deaton, DCM Staff
  • Draft Amendments to 15A NCAC 7H 0.308(a)(2) Temporary Erosion Control Structures (CRC-08-21) -Mike Lopazanski

Friday, May 23
8:00  COMMISSION CALL TO ORDER -Bob Emory, Chair
PRESENTATIONS

• Shellfish Waters -Melvin Shepherd
• Review of CRC Priority Issues - Bob Emory
• Comprehensive Beach Management Task Force Subcommittee Report (CRC-08-20) - Bob Emory
• Bulkhead Rules Update and Draft Amendments to 15A NCAC 7H .1100 Bulkhead GP (CRC-08-23) -Bonnie Bendell

11:00  PUBLIC INPUT AND COMMENT
ACTION ITEMS -Bob Emory
OLD/NEW BUSINESS -Bob Emory

• Resolution Regarding EMC Stormwater Rules
• Resolution Regarding Future WAMI Funding
• Future Agenda Items

12:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

March 27 - 28, 2008
Clarion Hotel On The Ocean
Kill Devil Hills, NC
Wed., March 26
6:30  Executive Committee Meeting (Hotel Lobby) -Bob Emory, Chair
Thurs., March 27
8:00 COMMISSION CALL TO ORDER (Ballroom) -Bob Emory, Chair

• Roll Call
• Approval of Jan. 17-18, 2008 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory

8:30 PRESENTATIONS

• CRAC Report-Dara Royal
• Coastal Stormwater Rules Update-Tom Reeder, DWQ
• Coastal Reserve Update (CRC-08-13) -Rebecca Ellin
• Recommendations from Variance Procedures Subcommittee (CRC-08-15) -Lee Wynns
• Recommendations from Meetings Structure Subcommittee (CRC-08-16) -Jim Leutze
• Oceanfront Setbacks (CRC-08-06) -Jeff Warren

ACTION ITEMS-Bob Emory

• Hyde County Land Use Plan Certification (CRC-08-10) -John Thayer

12:30 LUNCH
1:30 PETITION FOR RULE MAKING

• Landmark Hotel Group - 15A NCAC 7H .0306 General Use Standards For Ocean Hazard Areas; 7H .0308(a) Ocean Shoreline Erosion Control Activities; 7H .1700 GP For Emergency Work Requiring A CAMA And/OrA Dredge And Fill Permit; 7M .0202 Policy Statements (CRC-08-14)     -Mike Lopazanski

PRESENTATIONS

• Town of Kitty Hawk 2005 LUP Implementation & Status Report (CRC-08-11)                                       -Joe Heard, Town of Kitty Hawk
• Camden County 2005 LUP Implementation & Status Report (CRC-08-12)                                                -Dan Porter, Camden County
• Draft Marsh Alteration Rule Language (CRC-08-07) - Terry Moore
• Pier Rules Update (CRC-08-09) - David Moye
• Marine Fisheries Commission SAV Definition Update -Jimmy Johnson
• Draft Amendments to Shoreline Stabilization Rules (CRC-08-08) - Bonnie Bendell

Friday, March 28
8:00  COMMISSION CALL TO ORDER (Ballroom) -Bob Emory, Chair
VARIANCES

• Midgett -(CRC-VR-07-11) Dare County, Oceanfront Setback -Amanda Little
  • *Emerald Isle et al. (CRC-VR-08-02 thru CRC-08-07) Sandbag Time Extension                              -Christine Goebel

*Due to there being multiple properties involved, as well as the complex nature of this variance petition, the normal five minute time limit for presentation will be extended to 10 minutes.

CONTESTED CASE

• Ward v. DCM and Carolina Marina 07 EHR 0406 -  Christine Goebel

PRESENTATIONS

Rule Interpretation – 15A NCAC 7H .0308(a)(2) Temporary Erosion Control Structures -Jim Gregson

11:00  PUBLIC INPUT AND COMMENT
ACTION ITEMS -Bob Emory
OLD/NEW BUSINESS -Bob Emory
12:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

January 17-18, 2008
Sheraton New Bern Hotel & Marina
New Bern, NC
Wed., Jan. 16
6:30  Executive Committee Meeting (Hotel Lobby) -Bob Emory, Chair
Thurs., Nov. 29
8:00 COMMISSION CALL TO ORDER (Pamlico Room) -Bob Emory Chair

• Roll Call
• Approval of Nov. 29-30, 2007 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Bob Emory

8:30 VARIANCES

• The Riggings -(CRC-VR-06-33) Kure Beach, Sandbags -Christine Goebel
• BBS Beaufort -(CRC-VR-07-17) Beaufort, Buffer - Tom Moffitt
• NC DOT -(CRC-VR-07-21) Kill Devil Hills, Stormwater Outfall -Tom Moffitt
• Stevenson -(CRC-VR-07-20) Pasquotank County, Porch in Buffer -Christine Goebel

CONTESTED CASE

• Lawson v. DCM 06 EHR 0981 -Christine Goebel

12:30 LUNCH
1:30  CRC Strategic Planning Session -Kathi Parker, Organizational Development Consultant, Office of State Personnel, facilitator
5:15 VARIANCES CONT. (IF NEEDED)
Friday, Jan. 18
8:00  COMMISSION CALL TO ORDER (Pamlico Room) -Bob Emory, Chair

• CRC Strategic Planning Session -Kathi Parker

11:00   PRESENTATIONS

• Town of Oriental Workbook LUP Certification (CRC-08-02) -Maureen Will
• New Hanover County LUP Amendment (CRC-08-03) -Mike Christenbury
• 15A NCAC 7H .0305 - Public Comments and Staff Recommendations (CRC-08-01) -Jeff Warren
• 15A NCAC 7H .0306 - Public Comments and Staff Recommendations (CRC-08-04) -Jeff Warren
• 15A NCAC 7H .0209 - Public Comments and Staff Recommendations (CRC-08-05)                            -Steve Underwood

ACTION ITEMS

• Adopt 15A NCAC 7H .0305 General Identification and Description of Landforms
• Adopt 15A NCAC 7H .0308 Ocean Shoreline Erosion Control Activities
• Adopt 15A NCAC 7B .0802 Presentation of CAMA Land Use Plans to CRC for Certification
• Adopt 15A NCAC 7H .0209 Urban Waterfronts
• Adopt 15A NCAC 7H .0312 Technical Standards for Beach Fill Projects

12:30  PUBLIC INPUT AND COMMENT
OLD/NEW BUSINESS -Bob Emory
1:00  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

Nov. 29-30, 2007
City Hotel and Bistro
Greenville, NC
Weds, Nov. 28
6:30 Executive Committee Meeting (Hotel Lobby) -Courtney Hackney, Chair
Thurs., Nov. 29
8:30 COMMISSION CALL TO ORDER (Salons 2 & 3) -Courtney Hackney, Chair

• Roll Call
• Approval of Stp. 27-28 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Courtney Hackney

9:00 VARIANCES

• Town of Oak Island -(CRC-VR-07-18) Town Facility and Static Line-Christine Goebel
• Bradshaw -(CRC-VR-07-13) Bertie County, Enclosed Deck in Buffer -Tom Moffitt
• Craig -(CRC-VR-07-14) Holden Beach, Enclosed Deck in Buffer-Tom Moffitt
• Colington Harbour Assoc. -(CRC-VR-07-07) Dare County, Handicap Access in Buffer                       -Christine Goebel

CONTESTED CASES

• Sifly (07 EHR 0040) -Christine Goebel
• B&D Investments (CRC-VR-06-22) -Christine Goebel

11:30 PRESENTATION

• Beach & Inlet Management Plan Update (CRC-07-10) -Jeff Warren

12:15 LUNCH
1:00  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Salons 2 & 3) -Bob Emory, Chair

• Draft Marsh Alteration Rule Language (I&S-07-19) -Terry Moore
• Sand Ownership/Rights of Access (I&S-07-23) -Scott Geis
• Bulkheads and EMC Buffer Issue – Update -Ted Tyndall
• 7H .0208 Use Standards – Further Refinements (I&S-07-25) - Mike Lopazanski

Planning and Special Issues Committee (Salon 1) -Bill Peele, Chair

• Global Warming: How Could Communities in NC Coastal Zone Respond -Dave Brower, UNC
• Brunswick County LUP Certification (P&SI-07-19) -Mike Christenbury
• Town of Carolina Beach LUP Certification (P&SI-07-28) -Mike Christenbury
• Town of Southport LUP Certification (P&SI-07-29) -Mike Christenbury   
• Town of Indian Beach LUP Certification (P&SI-07-30) -Maureen Will
• City of Washington LUP Certification (P&SI-07-31) -Fred Landa
• Town of Kure Beach LUP Amendment (P&SI-07-32) -Mike Christenbury
• Gates County LUP Implementation Status Report (P&SI-07-34) -Randy Cahoon, Gates Co.
• Shared Piers Concepts and Incentives (P&SI-07-33) -David Moye

5:00 PUBLIC HEARINGS

• 15A NCAC 7H .0305 General Identification and Description of Landforms
• 15A NCAC 7H .0306 General Use Standards for Ocean Hazard Areas - Ocean Hazard Setback
• 15A NCAC 7H .0308 Ocean Shoreline Erosion Control Activities
• 15A NCAC 7B .0802 Presentation of CAMA Land Use Plans to CRC for Certification
• 15A NCAC 7H .0209 Urban Waterfronts
• 15A NCAC 7H .0312 Technical Standards for Beach Fill Projects

8:00  COMMISSION CALL TO ORDER (Salons 2 & 3) -Courtney Hackney, Chair
COMMITTEE REPORTS

• CRAC Report  - Bill Morrison
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

9:00 PUBLIC INPUT ANDCOMMENT
9:15   PRESENTATIONS

• Sea Level Rise and CRC Legal Authorities (CRC-07-12) -Tancred Miller
• CAMA and Takings Issues (Scheduled for 11:00)                                                                                                -Dave Owens, Gladys Hall Coates Professor, UNC School of Gov’t

OLD/NEW BUSINESS -Courtney Hackney

• Review of CRAC Recommendations
• Interim Report on New Urban Waterfront Developments-Doug Huggett
• CRC Meeting Schedule/Strategic Planning (CRC-07-13) -Jim Gregson

12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

Sept. 27-28, 2007
Hilton
Wilmington, NC
Wed., Sept. 26
6:30 Executive Committee Meeting (Hotel Lobby) -Courtney Hackney, Chair
Thurs., Sept. 27
8:30 COMMISSION CALL TO ORDER (Salon A) -Courtney Hackney, Chair

• Roll Call
• Approval of July 26-27 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Courtney Hackney

9:00 VARIANCES

• Marsh Harbour -(CRC-VR-07-15) Brunswick County, Permit Extension -Christine Goebel

10:00 PRESENTATIONS

• Sea Level Rise Issues (CRC-07-08) -Tancred Miller, Guy Stefanski
• Bulkhead Study -Dr. Martin Posey, UNC-W

11:30 LUNCH
1:00  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Salon A) -Bob Emory, Chair

• Marsh Island Inventory Update -Doug Huggett, Ken Richardson
• Estuarine Shoreline Stabilization Draft Rule Language (I&S-07-18) -Bonnie Bendell
• Agency Definitions – SAV and others (I&S-07-22) -Ted Tyndall
• Hatteras Well Field AEC (I&S-07-21) -Mike Lopazanski
• Static Line Procedures (I&S-07-20) -Jeff Warren

Planning and Special Issues Committee (Carolina Tide) -Bill Peele, Chair

• Morehead City LUP Certification (P&SI-07-23) -Maureen Will
• Town of Calabash LUP Certification (P&SI-07-24) -Mike Christenbury
• Town of Shallotte LUP Certification (P&SI-07-25) -Mike Christenbury
• Sand Bags – New Technologies and Configurations -Spencer Rogers, Melvin Shepherd
• Community and Shared Piers (P&SI-07-26) -David Moye
• Summary of Proposed Federal Working Waterfronts Legislation (P&SI-07-27) -Scott Geis

5:00 PUBLIC HEARINGS

• 15A NCAC 7J .0409 Civil Penalties

Friday, Sept. 28
8:00  COMMISSION CALL TO ORDER (Salon A) -Courtney Hackney, Chair
COMMITTEE REPORTS

• CRAC Report  - Bill Morrison
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

9:00 PUBLIC INPUT ANDCOMMENT
9:15   PRESENTATIONS

• Public Trust Doctrine, Riparian Rights and CAMA (CRC-07-07)                                                                    -Joe Kalo, Graham Keenan Professor of Law, UNC
• Inlet Hazard Areas (CRC-07-09) -Dr. Magery Overton, NCSU; Jeff Warren

OLD/NEW BUSINESS -Courtney Hackney

• Review of CRAC Recommendations

12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

July 26 - 27, 2007
Holiday Inn Brownstone
Raleigh, NC
Wed., July 25
6:30 Executive Committee Meeting (Hotel Lobby) -Courtney Hackney, Chair
Thurs., July 26
8:30 COMMISSION CALL TO ORDER (Ballroom) -Courtney Hackney, Chair

• Roll Call
• Approval of May 17-18 Meeting Minutes
• Executive Secretary’s Report -Jim Gregson
• Chairman's Comments -Courtney Hackney

9:00  CONTESTED CASES

• Robert D. Bryant (05 EHR 2185) -Merrie Jo Alcoke
• Robert Don Foster/Andrew Price (06 EHR 1833/06 EHR 1834) -Merrie Jo Alcoke

VARIANCES

• Mohr -(CRC-VR-07-09) Ocean Isle Beach, House on Two Canal Lot, Buffer Issue                                     -Christine Goebel
• LeNeave -(CRC-VR-07-12) Ocean Isle Beach, House on Two Canal Lot, Buffer Issue                              -Christine Goebel

11:30  Sand Bag Policy Discussion (CRC-07-02) -Mike Lopazanski and Scott Geis
12:15 LUNCH
1:30  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Ballroom) -Bob Emory, Chair

• Coastal Stormwater Rules Update -Tom Reeder, DWQ
• Estuarine Shoreline Stabilization Draft Rule Language (I&S-07-14) -Bonnie Bendell
• Marsh Vegetation Mowing/Cutting Draft Rule Language (I&S-07-15) -Terry Moore
• DCM Procedures For Drawing Riparian Corridors (I&S-07-16) -Ted Tyndall
• Amendments to 7H .0312 Sediment Criteria (I&S-07-17)-Jeff Warren

Planning and Special Issues Committee (Washington Room) -Bill Peele, Chair

• Town of Bath Workbook LUP Certification (P&SI-07-17)- Fred Landa
• Town of Manteo LUP Certification (P&SI-07-18) -Charlan Owens
• Draft Amendments to GP 7H .1200 & 7H .0208(b)(6) Docks and Piers (P&SI-07-20)- David Moye
• Draft Amendments to 7H .0209(g) Urban Waterfronts (P&SI-07-21) -Steve Underwood

5:15 ADDITIONAL VARIANCE PROCEEDINGS (If Needed)
Friday, July 27
8:00  COMMISSION CALL TO ORDER (Ballroom) -Courtney Hackney, Chair
COMMITTEE REPORTS

• CRAC Report  - Bill Morrison
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

9:00 PUBLIC INPUT AND COMMENT
9:15   PRESENTATIONS

• Static Line and Setbacks Discussion (CRC-07-07) -Jeff Warren

ACTION ITEMS -Courtney Hackney

• Adopt 15A NCAC 7J .0701 Variance Petitions
• Adopt 15A NCAC 7J .0702 Staff Review of Variance Petitions
• Adopt 15A NCAC 7J .0703 Variance Procedures for Deciding Petitions

OLD/NEW BUSINESS -Courtney Hackney

• Review of CRAC Recommendations
• Approval of 2007-2009 CHPP Implementation Plan (CRC-07-09) -Jimmy Johnson, DENR

12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

May 17 - 18, 2007
City Hotel & Bistro
Greenville, NC
Wed., May 16
6:30 Executive Committee Meeting (Hotel Lobby) -Courtney Hackney, Chair
Thurs., May 17
8:30 COMMISSION CALL TO ORDER (Salons 2 & 3) -Courtney Hackney, Chair

• Roll Call
• Approval of March 22-23 Meeting Minutes
• Executive Secretary’s Report -Charles Jones
• Chairman's Comments -Courtney Hackney

9:00 VARIANCES

• Goforth -(CRC-VR- 07-06) Oak Island, Static Line -Merrie Jo Alcoke

9:30   PRESENTATIONS

• Sand Bag Discussion (CRC-07-02) -Mike Lopazanski
• Urban Waterfronts (CRC-07-04) -Steve Underwood
• Shading Impacts on Wetlands Fisheries Habitat & Research -Dr. Carolyn Currin, NOAA
• Draft Amendments to GP 7H .1200 & 7H .0208(b)(6) Docks and Piers (CRC-07-05) -David Moye

12:15 LUNCH
1:30  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Salons 2 & 3) -Bob Emory, Chair

• Estuarine Shoreline Stabilization Draft Rule Language (I&S-07-10)-Bonnie Bendell
• Marsh Vegetation Mowing/Cutting Draft Rule Language (I&S-07-11) -Terry Moore
• Amendments to 7H .0208 General and Specific Use Standards (I&S-07-12) -Mike Lopazanski
• Status of Marsh Islands Inventory (I&S-07-13) -Doug Huggett

Planning and Special Issues Committee (Salon 1) -Bill Peele, Chair

• Currituck County LUP Certification (P&SI-07-12) -Charlan Owens
• Town of Cape Carteret LUP Certification (P&SI-07-13) -Maureen Will
• Pamlico County LUP Implementation Status Report (P&SI-07-14) -Tim Buck, County Mgr.
• Amendments to 7M .0300 Shorefront Access Policies (P&SI-07-15) -Steve Underwood
• Waterfront Access Study Commission Recommendations (P&SI-07-16) -Scott Geis

5:15 ADDITIONAL VARIANCE PROCEEDINGS (If Needed)
Friday, May 18
8:00  COMMISSION CALL TO ORDER (Salons 2 & 3) -Courtney Hackney, Chair
COMMITTEE REPORTS

• CRAC Report  - Bill Morrison
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

9:00  VARIANCES

• East Coast Radio –(CRC-VR-06-36) Wanchese, Radio Tower Support & Road in Buffer                     -Christine Goebel
• LeNeave-(CRC-VR- 07-03) Ocean Isle Beach, Two Canal Lot Buffer Issue -Christine Goebel
• Generation Builders, Inc. (CRC-07-08), Wilmington, Pier Length Rules - Christine Goebel

10:00   PUBLIC INPUT ANDCOMMENT
10:15 Remand of B&D Variance to CRC Jill Hickey
ACTION ITEMS -Courtney Hackney

• Adopt 15A NCAC 7J .0210 Replacement of Existing Structures
• Adopt 15A NCAC 7K .0209 Exemption/Accessory Uses/Maintenance Repair/Replacement
• 15A NCAC 7M .0303, .0306, .0307 Public Access Guidelines; Local & State Involvement; Grant Eligibility & Selection
• Adopt 15A NCAC 7H .1102, .1202, .1302, .1402, .2002, .2102, .2202, .2402, .2702 Increase Time Allowance for Construction Under General Permits

OLD/NEW BUSINESS -Courtney Hackney

• Amendment to CRC Internal Operating Procedures (CRC-07-03) - Charles Jones

12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

March 22 - 23, 2007
Ramada Inn
Kill Devil Hills, NC
Wed., March 21
1:00  Field Trip – Tyrrell County Wetland Restoration Site -Bud Needham, Needham Environmental
6:30 Executive Committee Meeting (Hotel Lobby) -Courtney Hackney, Chair
Thurs., March 22
8:30 COMMISSION CALL TO ORDER (Ballroom) -Courtney Hackney, Chair

• Roll Call
• Approval of Jan. 25-26, 2007 Meeting Minutes
• Executive Secretary’s Report -Charles Jones
• Chairman's Comments -Courtney Hackney

9:00 VARIANCES

• Maxwell –(CRC-VR-06-37) Manteo, Driveway in Buffer-Christine Goebel
• Circa Development -(CRC-VR- 06-38) Oak Island, Static Vegetation Line -Merrie Jo Alcoke
• Dunlap Forestry -(CRC-VR- 06-39) Ocean Isle Beach, House on 2 Canal Lot, Buffer                           -Christine Goebel
• Nags Head Inn -(CRC-VR-07-02) Decks in Ocean Erosion Setback -Merrie Jo Alcoke

12:15 LUNCH
1:30  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Ballroom) -Bob Emory, Chair

• Civil Penalties Revisions – Final Draft (I&S-07-02) -Roy Brownlow
• Stakeholder Input on Draft Oceanfront Setback Rule (I&S-07-04) -Jeff Warren
• Draft Exception to Buffer Rule Along Canals (I&S-07-06) -Mike Lopazanski
• CRC Science Panel on Coastal Hazards (I&S-07-07) -Jeff Warren
• Update on AG's Advisory Opinion Concerning Mowing/Cutting of Marsh Vegetation (I&S-07-08) -Ted Tyndall
• Access to Islands (I&S-07-09) -Doug Huggett
• Amendments to 7H .0208 General and Specific Use Standards (I&S-07-10) -Mike Lopazanski

Planning and Special Issues Committee (Albemarle 1 & 2) -Bill Peele, Chair

• Draft Amendments to GP 7H .1200 & 7H .0208(b)(6) Docks and Piers (P&SI-07-10) -David Moye
• Town of Duck LUP Implementation Status Report (P&SI-07-09)                                                                -Suzanne Cotellessa, Dir of Community Development
• Urban Waterfront Development – Columbia, Beaufort & Elizabeth City (P&SI-07-07)                      -Steve Underwood
• Alternative Format for LUP Certification Presentations/Process (P&SI-07-11)                                    -Steve Underwood
• Amendments to 7M .0300 Shorefront Access Policies (P&SI-07-01) -Steve Underwood

5:00 PUBLIC HEARINGS

• 15A NCAC 7J .0210 Replacement of Existing Structures
• 15A NCAC 7K .0209 Exemption/Accessory Uses/Maintenance Repair/Replacement
• 15A NCAC 7M .0303, .0306, .0307 Public Access Guidelines; Local & State Involvement; Grant Eligibility & Selection
• 15A NCAC 7H .1102, .1202, .1302, .1402, .2002, .2102, .2202, .2402, .2702 Increase Time Allowance for Construction Under General Permits

Friday, March 23
8:00  COMMISSION CALL TO ORDER (Ballroom) -Courtney Hackney, Chair
COMMITTEE REPORTS

• CRAC Report  - Bill Morrison
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

9:00 PUBLIC INPUT AND COMMENT
9:15   PRESENTATIONS

• Alternatives to Static Line (CRC-07-01) -Spencer Rogers, NC Sea Grant
• Static Line Discussion (CRC-07-02) -Charles Jones, Jeff Warren

ACTION ITEMS -Courtney Hackney

• Recommendation for CRAC Coastal Cities Vacancy -Joan Weld

OLD/NEW BUSINESS -Courtney Hackney

• Amendment to CRC Internal Operating Procedures (CRC-07-03) - Charles Jones

12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

January 25-26, 2007
Crystal Coast Civic Center
Morehead City, NC
Wed., January 24
7:30 Executive Committee Meeting (TBD)
Thurs., January 25
8:30 COMMISSION CALL TO ORDER (Ballroom) -Courtney Hackney, Chair

• Roll Call
• Approval of November 16-17, 2006 Meeting Minutes
• Executive Secretary’s Report -Charles Jones
• Chairman's Comments -Courtney Hackney

9:00 VARIANCES

· Sandy Point – (CRC-VR-06-35) Chowan Co., Dredging in SAV - Merrie Jo Alcoke
· Wilson Lot 5- (CRC-VR- 06-28) Oak Island, Static Vegetation Line - Merrie Jo Alcoke
· Wilson Lot 6 - (CRC-VR- 06-29) Oak Island, Static Vegetation Line - Merrie Jo Alcoke
· Maxwell – (CRC-VR-06-37) Manteo, Driveway in Buffer - Christine Goebel

CONTESTED CASES

• Diello v. DCM (05 EHR 0788) New Bern, Development in the Buffer -Christine Goebel

PETITION FOR RULE MAKING

• NC Floating Docks and Lifts, LLC – 7H .0208(b)(6)(H) Docks and Piers -Merrie Jo Alcoke

12:15 LUNCH
1:30  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Ballroom) -Bob Emory, Chair

• Draft Civil Penalties Revisions (I&S-07-01)-Roy Brownlow
• Alternative Vegetation Line Draft Rule Language (I&S-07-03)-Jeff Warren
• Oceanfront Setback Draft Rule Language (I&S-07-05)-Jeff Warren
• Draft Exception to Buffer Rule for Stormwater Ordinance (I&S-06-23a) -Mike Lopazanski
• Update on AG's Advisory Opinion Concerning Mowing/Cutting of Marsh Vegetation                       -Ted Tyndall

Planning and Special Issues Committee (Bogue Sound Room) -Bill Peele, Chair

• Discussion of Variance Fact Finding Committee-Jill Hickey
• Draft Amendments to 7H .0208(b)(6) Docks and Piers (P&SI-06) -David Moye
• Town of Beaufort LUP Certification (P&SI-07-02) -Maureen Will
• Town of Emerald Isle LUP Amendment (P&SI-07-03)                                                                                        -Kevin Reed, Emerald Isle Planning Director
• Town of Emerald Isle Implementation Status Report (P&SI-07-04)                                                           -Kevin Reed, Emerald Isle Planning Director
• Continued Urban Waterfront Development Discussion (P&SI-07-05) -Mike Lopazanski
• Coastal Reserve Special Activity Use 7O .0202 (P&SI-07-08) -Anthony Snider
  Friday, January 26
  8:00  COMMISSION CALL TO ORDER (Lee Ballroom) -Courtney Hackney, Chair
  COMMITTEE REPORTS
• CRAC Report  - Bill Morrison
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

PRESENTATIONS

• Proposed Variance Rule Changes (CRC-07-01) -Jill Hickey
• Water Quality Improvement Effort in Coastal Riverbasins -Darlene Kucken, DWQ
• Abandoned/Derelict Vessel and Debris Study -Judy Hills, Planning Dir., Eastern Carolina COG

ACTION ITEMS -Courtney Hackney

• Adopt General Use Standards for Ocean Hazard Areas:15A NCAC 07H .0306

OLD/NEW BUSINESS - Courtney Hackney
12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

November 16-17, 2006
Sheraton, Atlantic Beach NC
Wednesday, Nov. 15
3:00  Field Trip – Vegetation, Setbacks, Large Structures -Jeff Warren
Thursday, Nov. 16
7:30 Executive Committee Meeting (Hotel Restaurant)
8:30 COMMISSION CALL TO ORDER (Fear/Lookout Room) -Courtney Hackney, Chair

· Roll Call
· Approval of Sept. 21-22, 2006 Meeting Minutes
· Executive Secretary’s Report -Charles Jones
· Chairman's Comments -Courtney Hackney

9:00 VARIANCES

• Wilson Lot 5(CRC-VR- 06-28) Oak Island, Static Vegetation Line -Merrie Jo Alcoke
• Wilson Lot 6(CRC-VR- 06-29) Oak Island, Static Vegetation Line -Merrie Jo Alcoke
• Miller (CRC-VR- 06-30) Emerald Isle, Pool in Oceanfront Setback -Merrie Jo Alcoke

12:15 LUNCH
1:30 CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Fear/Lookout Room) - Bob Emory, Chair

• Estuarine Shoreline Stabilization Subcommittee Update (I&S-06-30) -Bonnie Bendell
• Summary of Comments on 15A NCAC 07H .0312 Technical Standards for Beach Fill Projects (I&S-06-29) -Jeff Warren
• Static Vegetation Line/Ocean Development Setback Discussion (I&S-06-28) -Jeff Warren
• Draft Exception to Buffer Rule for Stormwater Ordinance (I&S-06-23) -Mike Lopazanski

Planning and Special Issues Committee (Pamlico/Hatteras Room) -Bill Peele, Chair

• Urban Waterfront Development – Morehead City -Linda Staab, Planning Dir., Morehead City
• Town of Kure Beach LUP Certification (P&SI-06-13) -Mike Christenbury
• Town of Newport LUP Certification (P&SI-06-14) -Maureen Will
• Town of Nags Head LUP Amendment (P&SI-06-15) -Charlan Owens
• Docks and Piers – Issues Overview (P&SI-06-16) -David Moye
• LUP Implementation Status Report (P&SI-06-17) -Steve Underwood
• Planning Issues/Updates - John Thayer

5:00 ADDITIONAL VARIANCE HEARINGS (if needed)
Friday, Nov. 17
8:00  COMMISSION CALL TO ORDER (Ballroom) -Courtney Hackney, Chair
COMMITTEE REPORTS

· CRAC Report - Bill Morrison
· Report from P&SI Committee - Bill Peele
· Report from I&S Committee -Bob Emory

PRESENTATIONS

• Proposed Variance Rule Changes (CRC-06-04) - Jill Hickey
• New Ethics Laws - Jill Hickey
• Stormwater Infiltration Systems                                                                                                                               - Mike Burchell, Asst Prof., NCSU Biological and Agricultural Engineering  

ACTION ITEMS -Courtney Hackney

• Adopt Public Hearing and Local Adoption Requirements:15A NCAC 07B .0801
• Adopt General Use Standards for Ocean Hazard Areas:15A NCAC 07H .0306
• Adopt Technical Standards for Beach Fill Projects:15A NCAC 07H .0312
• Resolution Supporting DMF Letter to EMC Re: Stormwater Rules

OLD/NEW BUSINESS - Courtney Hackney

• Response to CRAC Priority Issues

12:30 ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

Sept. 21-22, 2006
Hilton, Wilmington NC
Thursday, Sept. 21
7:30  Executive Committee Meeting (Hotel Lobby)
8:30 COMMISSION CALL TO ORDER (Camellia & Azalea) - Courtney Hackney, Chair

· Roll Call
· Approval of June 22-23, 2006 Meeting Minutes
· Executive Secretary’s Report - Charles Jones
· Chairman's Comments - Courtney Hackney
· Variance Procedures - Jill Hickey

9:00 VARIANCES

• William Ferris –(CRC-VR- 06-19) Town of Oak Island (Ocean setback)-Merrie Jo Alcoke
• Norton –(CRC-VR- 06-21) Brunswick County (Non-water dependent structure over wetlands)   - Merrie Jo Alcoke
• B& D Investments –(CRC-VR- 06-22) Wrightsville Beach (Riparian setback) - Merrie Jo Alcoke
• Coral Bay Ridge, LLC –(CRC-VR- 06-23) Carteret County (Buffer) - Christine Goebel
• Margaret LeNeave –(CRC-VR- 06-24) Ocean Isle Beach (Buffer) - Christine Goebel
• Andy Simmons -(CRC-VR- 06-25) Brunswick County (Dredging in PNA) - Christine Goebel

12:00  PUBLIC INPUT AND COMMENT - Courtney Hackney
12:15 LUNCH
1:30 CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Camellia & Azalea) - Bob Emory, Chair

· DWQ Acceptance of Permeable Pavement Systems (I&S-06-26) - Tancred Miller
· Static Vegetation Line Discussion (I&S-06-20) - Jeff Warren
· Ocean Development Setback Discussion (I&S-06-22) - Jeff Warren
· Wetland and Marsh Alteration (I&S-06-21) - Terry Moore
· Draft Exception to Buffer Rule for Stormwater Ordinance (I&S-06-23) - Mike Lopazanski
· Water Depth and Pier Construction (I&S-06-24) - Rich Weaver
· Recommendations of Multi-slip Docking Facility Advisory Group (I&S-06-27)                                          - Walter Clark, NC Sea Grant
· Update on Estuarine Shoreline Stabilization Subcommittee and the Biological & Physical Processes Workgroup (I&S-06-25) - Bonnie Bendell

Planning and Special Issues Committee (Carolina & TIdewater) -Bill Peele, Chair

• Ocean and Estuarine access experiences in Surf City and Ocean Isle Beach                                        - Michael Moore, Surf City; Justin Whiteside, Ocean Isle Beach
• Wrightsville Beach LUP Certification(P&SI-06-10) - Mike Christenbury
• Urban Waterfront development - Wilmington                                                                                                         - Susi Hamilton, Exec. Dir., Wilmingtown Downtown Inc.
• Review of Variance Rules (P&SI-06-12) - Jill Hickey
• LUP Implementation Status Report (P&SI-06-11) - Steve Underwood
• Planning Issues/Updates - John Thayer

5:00 PUBLIC HEARING

• Public Hearing and Local Adoption Requirements (15A NCAC 07B .0801)
• General Use Standards for Ocean Hazard Areas (15A NCAC 07H .0306)
• Technical Standards for Beach Fill Projects (15A NCAC 07H .0312)

Friday, Sept. 22
8:00  COMMISSION CALL TO ORDER (Camellia & Azalea) - Courtney Hackney, Chair
COMMITTEE REPORTS
· CRAC Report - Bill Morrison
· Report from P&SI Committee - Bill Peele
· Report from I&S Committee - Bob Emory
PRESENTATIONS
· Update on New Civil Penalties Authority - Roy Brownlow
· Review of LUP Rules for Certification - Steve Underwood
· Offshore Issues Update - Mike Lopazanski
· The North Carolina Coastal Reserve: Site-Based Research, Stewardship, and Education to Inform Coastal Management - Rebecca Ellin
ACTION ITEMS - Courtney Hackney
· Adopt Single Family Residences Exempted: 15A NCAC 07K.0208
· Approval of CHPP Annual Report (CRC-06-03) - Mike Lopazanski
OLD/NEW BUSINESS - Courtney Hackney
12:30 ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

June 22-23, 2006
City Hotel and Bistro, Greenville NC
Thursday, June 22nd
7:30  Executive Committee Meeting (Hotel Restaurant)
8:30 COMMISSION CALL TO ORDER (Salons 2 & 3) - Courtney Hackney, Chair
· Roll Call
· Approval of March 23-24, 2006 Meeting Minutes
· Executive Secretary’s Report - Charles Jones
· Chairman's Comments - Courtney Hackney
· Variance Procedures - Jill Hickey
9:00 VARIANCES
· King - Nags Head (CRC-VR-05-06) - Merrie Jo Alcoke
· Alford Thompson, Camden Co. (CRC-VR-06-15)- Christine Goebel
· Buddy Martin, Oak Island (CRC-VR-06-16) - Christine Goebel, Rufus Allen
· Sandra Wooten (Lot 6), Oak Island (CRC-VR-06-17) - Merrie Jo Alcoke
· Sandra Wooten (Lot 7), Oak Island (CRC-VR-06-18) - Merrie Jo Alcoke
· Kirkbride, Carolina Beach (CRC-VR-06-20) - Christine Goebel
12:00  PUBLIC INPUT AND COMMENT - Courtney Hackney
12:15 LUNCH
1:30 CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Salons 2 & 3) - Bob Emory, Chair
· Fresh Pond Public Water Supply AEC Boundary (I&S-06-14) - Ted Tyndall
· Structure Repair vs. Replacement Rule – Continued (I&S-06-15) - Roy Brownlow
· Amendment to 15A NCAC 7H .0308 – Beach Nourishment (I&S-06-16) - Tancred Milller
· Update on EMC’s Universal Stormwater Management Program (I&S-06-17) - Mike Lopazanski
· Sand Bag Alignment, Height and Timeline (I&S-06-18)- Jim Gregson
· Pier Permits and Easements – AG’s Opinion - Jill Hickey
· Update on Estuarine Shoreline Stabilization Subcommittee and the Biological & Physical Processes Workgroup (I&S-06-19) - Bonnie Divito
Planning and Special Issues Committee (Salon 1) - Bill Peele, Chair
· Former Utilized Defense Sites (FUDs) Overview - John Baden, USACE
· Wilmington/New Hanover LUP Certification (P&SI-06-06) - Mike Christenbury
· Pender County LUP Certification (P&SI-06-07) - Mike Christenbury
· Varnamtown Workbook Certification (P&SI-06-08) - Mike Christenbury
· Estuarine Water Access Experience - Bobby Roberson, City of Washington
· Continued Discussion – NCAC 7M Public Beach and Coastal Waterfront Access - John Thayer
· Vertical Expansion of Structures Under Urban Waterfront Rules NCAC 7H .209(g) (P&SI-06-09)        - Mike Lopazanski
· Planning Issues/Updates - John Thayer
5:00 PUBLIC HEARING
· CAMA GP Approval Procedures: 15A NCAC 07H .1102, 07H .1302, 07H .2102
· GP Fee Increases: 15A NCAC 07H.1103, 07H .1203, 07H .1303, 07H .1403, 07H .1503, 07H .1603, 07H .1703, 07H .1803, 07H .1903, 07H .2003, 07H .2103, 07H .2203, 07H .2303, 07H .2403, 07H .2503, 07H .2603, 07H .2703
Friday, June 23rd
8:00  COMMISSION CALL TO ORDER (Salons 2&3) - Courtney Hackney, Chair
COMMITTEE REPORTS
· CRAC Report - Bill Morrison
· Report from P&SI Committee - Bill Peele
· Report from I&S Committee - Bob Emory
PRESENTATIONS
· Static Vegetation Line Discussion (CRC-06-03) - Jeff Warren
· Definition of Large Structures & Oceanfront Setback (CRC-06-04) - Jeff Warren
· Florida’s Approach to Permitting Beach Nourishment Projects                                                                      - Paten Woodruff, FL Dept. of Environmental Protection, Bureau of Beaches and Coastal Systems
· CHPP Implementation Update - Jimmy Johnson, DENR
· North Carolina Community Conservation Assistance Program                                                                          - Shelly Miller, New Hanover Soil & Water Conservation
ACTION ITEMS - Courtney Hackney
· Adopt Amendment to CAMA GP Approval Procedures: 15A NCAC 07H .1102, 07H .1302, 07H .2102
· Adopt GP Fee Increases: 15A NCAC 07H.1103, 07H .1203, 07H .1303, 07H .1403, 07H .1503, 07H .1603, 07H .1703, 07H .1803, 07H .1903, 07H .2003, 07H .2103, 07H .2203, 07H .2303, 07H .2403, 07H .2503, 07H .2603, 07H .2703
· Adopt Amendment to Presentation to Coastal Resources Commission for Certification: 15A NCAC 7B .0802
OLD/NEW BUSINESS - Courtney Hackney
12:30 ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

March 23-24, 2006
Ramada Inn, Kill Devil Hills
Thursday, March 23rd
7:30  Executive Committee Meeting (Hotel Restaurant)
8:30 COMMISSION CALL TO ORDER (Currituck/Pamlico Room) - Courtney Hackney, Chair
· Roll Call
· Approval of January 26-27, 2006 Meeting Minutes
· Executive Secretary’s Report - Charles Jones
9:00 VARIANCES
· King - Nags Head (CRC-VR-05-06) - Merrie Jo Alcoke
· Jane Edwards - Carteret County (CRC-VR-06-01) - Merrie Jo Alcoke
· Town of Ocean Isle Beach (CRC-VR-06-02) - Christine Goebel
· Varnon Snyder – Atlantic Beach (CRC-VR-06-03) - Christine Goebel
CONTESTED CASES
· BEAT v. DCM/Tidal Ventures/Gore, Sunset Beach 05 EHR 0834 - Christine Goebel
· Moser v. DCM/Pate, Ocean Isle Beach 04 CVS 16473 - Merrie Jo Alcoke
12:00  PUBLIC INPUT AND COMMENT - Courtney Hackney
12:15 LUNCH
1:30 CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Currituck/Pamlico Room) - Bob Emory, Chair
· Continued Discussion of Stormwater System Buffer Exemption (I&S-06-06) - Mike Lopazanski
· Sediment Criteria - Carbonate Content (I&S-06-12) - Jeff Warren
· Static Vegetation Line (I&S-06-07) - Jeff Warren
· DCM Ability to Regulate Marsh Alteration (I&S-06-08) - Terry Moore
· Floating Docks and Piers Follow-up (I&S-06-09) - David Moye
· Town of Duck Implementation and Enforcement Plan (I&S-06-10) - Ed Brooks
· Structure Repair vs. Replacement Rule – Continued (I&S-06-11) - Roy Brownlow
· Estuarine Shoreline Stabilization Subcommittee Update (I&S-06-13) - Bonnie Divito
Planning and Special Issues Committee (Roanoke Room) - Bill Peele, Chair
· Northeast Beach Access experiences - Bruce Bortz, Town of Nags Head
· Estuarine Access and Wildlife Resources Commission Boat Ramps - Gordon Myers, WRC
· Waterfront Access Task Force - Walter Clark, Sea Grant
· Potential Amendments to NCAC 7M Public Access Polices (P&SI-06-04) - Charlan Owens
· Urban Waterfront Rules (P&SI-06-02) - Tancred Miller
· Consistency of CRC Rules with DMF Oyster Reef Creation Efforts (P&SI-06-03) - Mike Lopazanski
· Planning Issues/Updates - John Thayer
5:00 PUBLIC COMMENT ON GP APPROVAL PROCEDURES AND FEES
· CAMA GP Approval Procedures: 15A NCAC 07H .1102, 07H .1302, 07H .2102
· GP Fee Increases: 15A NCAC 07H.1103, 07H .1203, 07H .1303, 07H .1403, 07H .1503, 07H .1603, 07H .1703, 07H .1803, 07H .1903, 07H .2003, 07H .2103, 07H .2203, 07H .2303, 07H .2403, 07H .2503, 07H .2603, 07H .2703
Friday, March 24^th
8:00  COMMISSION CALL TO ORDER (Currituck/Pamlico Room) - Courtney Hackney, Chair
COMMITTEE REPORTS
· CRAC Report - Bill Morrison
· Report from P&SI Committee - Bill Peele
· Report from I&S Committee - Bob Emory
PRESENTATIONS
· Sediment Criteria White Paper (CRC-06-01) - Jeff Warren
· Draft Coastal Program Assessment and Enhancement Strategy 2006-11 (CRC-06-02)                           - Guy Stefanski
· Outer Banks Hydrology Study Committee - Dave Clark, Town of Nags Head
ACTION ITEMS - Courtney Hackney
OLD/NEW BUSINESS - Courtney Hackney
12:30 ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

January 26-27, 2005
Sheraton
Atlantic Beach, NC
7:30 Executive Committee Meeting (Hotel Restaurant)
8:30 COMMISSION CALL TO ORDER (Ballroom) - Courtney Hackney, Chair

• Roll Call
• Approval of November 17-18, 2005 Meeting Minutes
• Executive Secretary’s Report - Charles Jones

9:00 VARIANCES

• Leo and Carolyn Nowak - Carolina Beach (CRC-VR-05-25) - Christine Goebel
• Darrigrand - Oak Island (CRC-VR-05-26) - Merrie Jo Alcoke
• Jessie & Myers Construction - Ocean Isle Beach (CRC-VR-05-28) - Christine Goebel
• Carol Ann Zinn - Wrightsville Beach (CRC-VR-05-24) - Christine Goebel

CONTESTED CASES

• Gregory v. DCM - Merrie Jo Alcoke

DECLARATORY RULING

• Harbor View at Arcadius - Carolina Beach - Merrie Jo Alcoke

12:00 PUBLIC INPUT AND COMMENT - Courtney Hackney
12:15 LUNCH
1:30  CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Ballroom) - Bob Emory, Chair

• Increase in Minor Permit Fees, NCAC 7I & 7J (I&S-06-01) - Mike Lopazanski
• Structure Repair vs. Replacement Rule (I&S-05-16) - Ted Tyndall
• Defining Conforming and Non-conforming Structures Along the Shoreline (I&S-05-21)                 - Ted Tyndall
• Growth Inducing Expenditures of Public Funds in the Ocean Hazard AECs (I&S-06-03)                      - Doug Huggett
• Draft Sediment Criteria Rules Stakeholder Comments (I&S-06-02)                                                          - Jeff Warren/Patrick Limber
• DWQ Universal Stormwater Management Program and CAMA Permits (I&S-06-04)                          - Mike Lopazanski
• Continued Discussion of Stormwater System Buffer Exemption(I&S-06-05) - Mike Lopazanski

Planning and Special Issues Committee (Bogue Sound Room) - Bill Peele, Chair

• Town of Oak Island LUP Amendment(P&SI-06-01) -Mike Christenbury
• Shoreline Access in Three States: Florida, S. Carolina, N. Carolina - Amy Blizzard, ECU
• Carteret County Perspective on Beach Access and Nourishment Projects                                            - Rudi Rudolph, Carteret Co.
• Beach Access Rules Issues - Charlan Owens
• Planning Issues/Updates -John Thayer

Friday, January 27^th
8:00  COMMISSION CALL TO ORDER (Lee Ballroom) - Courtney Hackney, Chair
COMMITTEE REPORTS

• CRAC Report  - Bob Shupe
• Report from P&SI Committee -Bill Peele
• Report from I&S Committee -Bob Emory

PRESENTATIONS

• Review of Effectiveness of EMC Coastal Stormwater Rules -Tom Reeder, DWQ
• Report on Costs, Benefits and Management Issues related to NC’s Shallow Draft Navigation Channels -Johnny Martin, Moffatt & Nichol

VARIANCE

• Joseph Diello - New Bern (CRC-VR-05-10) - Christine Goebel

PETITION FOR RULE MAKING

• NC Floating Docks and Lifts, LLC – Proposed Modification of Pier Rules -  Merrie Jo Alcoke

ACTION ITEMS -Courtney Hackney

• Approval of 2004-2005 CHPP Annual Report (CRC-06-01) - Mike Lopazanski

OLD/NEW BUSINESS - Courtney Hackney
12:30  ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

November 16-18, 2005
Blockade Runner Beach Resort, Wrightsville Beach
*These items were originally included in the September CRC mailing
Wednesday, November 16^th
1:00 VARIANCE REQUESTS (Lee Ballroom) - Courtney Hackney, Chair
·  *King - Nags Head (CRC-VR-05-06)  - Merrie Jo Alcoke
·  *Smith - Carteret County (CRC-VR-05-08) - Christine Goebel
·  *Xenakis - Holden Beach (CRC-VR-05-11)  - Christine Goebel
·  *Town of Emerald Isle et al. - Emerald Isle (CRC-VR-05-13 through 19) - Merrie Jo Alcoke
·   Jessie & Meyers Construction - Ocean Isle Beach (CRC-VR-05-21) - Christine Goebel
6:00 Executive Committee Meeting (Lee Ballroom)
Thursday, November 17^th
8:30 COMMISSION CALL TO ORDER (Lee Ballroom) - Courtney Hackney, Chair
· Roll Call
·  Approval of June 16-17, 2005 Meeting Minutes
·  Executive Secretary’s Report - Charles Jones
9:00 VARIANCES 
· Fisherman’s Cove OIB, LLC - Ocean Isle Beach (CRC-VR-05-20) - Merrie Jo Alcoke
·  Point Clan, LLC - Wilmington (CRC-VR-05-22) - Christine Goebel
CONTESTED CASES
· Darrigrand vs: DCM (Oak Island) - Merrie Jo Alcoke
11:30 Presentation - Navy Solar Range
12:00 PUBLIC INPUT AND COMMENT - Courtney Hackney
12:15 LUNCH
1:30 CONCURRENT COMMITTEE MEETINGS  
Implementation and Standards Committee (Lee Ballroom) - Bob Emory, Chair
·  *CAMA General Permit Fee Adjustments (I&S-05-14) - Mike Lopazanski 
·  *Structure Repair vs. Replacement Rule (I&S-05-16)  - Ted Tyndall
·  *Defining Conforming and Non-conforming Structures Along the Shoreline (I&S-05-21)                   - Ted Tyndall
·  *Proposed Changes to 7K.0208, Use Standards (I&S-05-18) - Mike Lopazanski
·  *Estuarine Shoreline Erosion Control Policy (I&S-05-19) - Tancred Miller
·  Oak Island Alternative Vegetation Line - Jeff Warren
·  Ocean Isle Beach Alternative Vegetation Line - Jeff Warren
·  Establishment of Pre-nourishment Vegetation Line (I&S-05-20)  - Jeff Warren
·  Draft Sediment Criteria Rules - Jeff Warren/Patrick Limber
Planning and Special Issues Committee (Nighthawk Room) - Bill Peele, Chair
·  *Gates County LUP Certification (P&SI-05-13)  - Charlan Owens
·  Topsail Beach LUP Certification - Mike Christenbury
·  Emerald Isle LUP Amendments Certification - Maureen Meehan Will
·  Former Utilized Defense Sites (FUDs) Overview - Arthur Shacter, Waste Management
·  Linking State Building Code to the NFIP - Barry Williams & Associates
·  Shoreline Access in Three States: Florida, S. Carolina, N. Carolina - Amy Blizzard, ECU
·  Beach Access Rules Issues - Charlan Owens
·  Planning Issues/Updates - John Thayer
5:00 PUBLIC HEARINGS
·  CAMA Land Use Planning Guidelines – 15A NCAC 7B.0801, 7B.0802, 7B.0901
·  Definition of Public Trust Areas – 15A NCAC 7H.0207
·  Building Code Standards in Ocean Hazard Areas – 15A NCAC 7H.0308
Friday, November 18^th
8:30 COMMISSION CALL TO ORDER (Lee Ballroom) - Courtney Hackney, Chair
COMMITTEE REPORTS
· CRAC Report - Bob Shupe
·  Report from P&SI Committee - Bill Peele
·  Report from I&S Committee - Bob Emory
PRESENTATIONS
· Hurricane Ophelia Overview - Ted Tyndall
· Hurricane Katrina and Rita - Spencer Rogers
· Universal Stormwater Management Program - Tom Reeder - DWQ
· Shellfish Sanitation Rules and Management Plan Criteria - Shannon Jenkins, DEH
· *Sandbag History and Overview (CRC-05-07) - Mike Lopazanski
ACTION ITEMS - Courtney Hackney
·  Adopt amendment to unvegetated beach designations, 15A NCAC 7H.0304
·  Adopt amendment to driveway paving materials in the Ocean Hazard AEC, 15A NCAC 7H.0309
·  Adopt amendment to Coastal Reserve Components, 15A NCAC 7O.0105
·  Adopt amendment to CAMA Land Use Planning Guidelines –15A NCAC 7B.0801, 7B.0802, 7B.0901
·  Adopt corrections to Definition of Public Trust Areas – 15A NCAC 7H.0207
·  Adopt amendment to Building Code Standards in Ocean Hazard Areas –15A NCAC 7H.0308
OLD/NEW BUSINESS - Courtney Hackney
· CRAC Appointments - Nominations Committee Recommendations - Joan Weld
12:00 ADJOURNMENT

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 to15A 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 -J eff 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

NC COASTAL RESOURCES COMMISSION

April 7-8, 2005
Crystal Coast Civic Center
Morehead City, NC
Thursday, April 7
7:30 Executive Committee Meeting (TBA)
8:30 COMMISSION CALL TO ORDER (Ballroom) - Courtney Hackney, Chair
· Roll Call
· Approval of January 27-28, 2005 Meeting Minutes
· Executive Secretary’s Report - Charles Jones
9:00 PRESENTATIONS
· History of the Coastal Habitat Protection Plan - Mike Street, DMF
· DENR CHPP Implementation (CRC-05-01) - Steve Wall, DENR
· MFC/DMF CHPP Implementation (CRC-05-02) - Mike Street, DMF
· EMC/DWQ CHPP Implementation (CRC-05-03) - Dianne Reid, DWQ
· CRC/DCM CHPP Implementation (CRC-05-04) - Steve Underwood
· CRC Variance Procedures (As time allows) - Jill Hickey
11:45 CHPP and Other Public Input and Comments - Courtney Hackney
12:00 LUNCH
1:15 CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Ballroom) - Bob Emory, Chair
· Sediment Criteria -Work Plan for Evaluation Phase (I&S-05-09) - Jeff Warren
· Concrete Driveways (NCAC 7H .0309)(I&S-05-02) - Ted Tyndall
· Effect of Stabilization Structures On Shoreline Habitats (7.1 MB PowerPoint file)                                  - Dr. Carolyn Currin, NOAA Fisheries & Habitat Research
· Buffer Exemption for Local Gov’t Stormwater Ordinances (I&S-05-05)
 - Mike Lopazanski
· Removal of Oceanfront Areas in New Hanover, Pender, Carteret and Onslow
 Counties from Unvegetated Beach Designation NCAC 7H .0304(4)(b) (I&S-05-06)                                     - Mike Lopazanski
· Address Changes to NCAC 7A, 7H, 7I, and 7J(I&S-05-07) - Tancred Miller
· Inclusion of New Sites in the Coastal Reserve (I&S-05-08) - Rebecca Ellin
· Update on Refining NCAC 7H .2600 – GP for Marsh Sills - Doug Huggett
· CRC Variance Procedures (As time allows) - Jill Hickey
Planning and Special Issues Committee (Meeting Rooms 1&2) - TBA, Chair
· Election of P&SI Subcommittee Vice Chair - TBA, P&SI Chair
· Atlantic Beach – History of the Circle and Current Plans - Lee Smith, Planning Dir.
· Duck LUP Certification (P&SI-05-05) - Charlan Owens
· Amendments to LUPs Developed Under 1995 Guidelines (P&SI-05-06) - John Thayer
· New Protocol for Conducting Sanitary Surveys of Shellfish Waters                                                               - Shannon Jenkins, DEH, Shellfish Sanitation
· Public Beach Access Website Demo (P&SI-05-07) - Steve Underwood
· Planning Issues/Updates - John Thayer
5:00 ADJOURN
Friday, April 8
8:30 COMMISSION CALL TO ORDER (Ballroom) - Courtney Hackney
VARIANCE REQUESTS
· Sneed - Atlantic Beach (CRC-VR-04-14) - Merrie Jo Alcoke
· Highfill & Young - Carolina Beach (CRC-VR-04-26) - Christine Goebel
· B&D Investments - Wrightsville Beach (CRC-VR-04-27) - Merrie Jo Alcoke
· Powell - Carolina Beach (CRC-VR-04-28) - Christine Goebel
· Garland Brunswick Co. (CRC-VR-04-30) - Merrie Jo Alcoke
· Lehman, Dare Co. (Frisco)(CRC-VR-05-01) - Christine Goebel
· Riggings - Kure Beach (CRC-VR-05-02) - Christine Goebel  
CONTESTED CASES
COMMITTEE REPORTS
· Report from P&SI Committee - TBA
· Report from I&S Committee - Bob Emory
· CRAC Report - Bob Shupe
ACTION ITEMS - Courtney Hackney
· Adopt Address Changes to NCAC 7A, 7H, 7I, 7J
OLD/NEW BUSINESS - Courtney Hackney
ADJOURNMENT

NC COASTAL RESOURCES COMMISSION

January 27-28, 2005
Blockade Runner Beach Resort
Wrightsville Beach, NC
Thursday, January 27
7:30 Executive Committee Meeting (Hotel Restaurant)
8:30 COMMISSION CALL TO ORDER (Lee Ballroom) - Courtney Hackney, Vice Chair
·   Roll Call
· Approval of October 27-28 and December 3, 2004 Meeting Minutes
· Executive Secretary’s Report - Charles Jones
9:00 PRESENTATIONS
· Science Panel Sediment Criteria Recommendation - Dr. John Fisher, NC State
· Florida and the Effects of Hurricane Season 2004 - Spencer Rogers, NC Sea Grant
· Overview of Civil Works Projects - John Morris, Director - Div. of Water Resources
11:45   Public Input and Comment
12:00 LUNCH
1:30 CONCURRENT COMMITTEE MEETINGS
Implementation and Standards Committee (Nighthawk Room) - Bob Emory, Chair
· Model Stormwater Ordinance - Finley Boney, Town of Ocean Isle Beach
· Increased Permit Fee for Bulkheads (I&S-05-03) - Ted Tyndall
· Sediment Criteria Discussion (I&S-05-01) - Jeff Warren
· Concrete Driveways (NCAC 7H .0309)(I&S-05-02) - Ted Tyndall
· Tsunami Cause and Effect (P&SI-05-03) - Jeff Warren
Planning and Special Issues Committee (Lee Ballroom) -Peggy Griffin, Chair
·  Tsunami Cause and Effect (P&SI-05-03) - Jeff Warren
· Procedural Requirements for Certifications and Amendments to Land Use Plans (P&SI-05-04)      - John Thayer
· Pamlico County LUP Certification (P&SI-05-01) - Maureen Meehan
· Carolina Beach 1997 LUP Amendment (P&SI-05-02) - Mike Christenbury
· Economic Importance of the AIWWto Coastal Marine Industries                                                                    - Mike Bradley, Director - Marine Trades Services
· Planning Issues/Updates - John Thayer
5:00 PUBLIC HEARINGS (Lee Ballroom) - Courtney Hackney
· 15A NCAC 07H .1100 Placement of Riprap Along Estuarine Shorelines
· 15A NCAC 07H .2700 GP for Marsh Sills
RECESS
Friday, January 28
8:30 COMMISSION CALL TO ORDER (Lee Ballroom) - Courtney Hackney
VARIANCE REQUESTS
· Sneed - Atlantic Beach (CRC-VR-04-14) - Merrie Jo Alcoke
· Byrd - Carolina Beach (CRC-VR-04-15) - Christine Goebel
· Mohr - Ocean Isle Beach (CRC-VR-04-16) - Christine Goebel
· Town of Ocean Isle Beach (CRC-VR-04-18) - Merrie Jo Alcoke
· Williamson lots 6, 7, 9,10 and 14 Ocean Isle Beach (CRC-VR-04-19 thru 23) - Merrie Jo Alcoke
· Wallace - Atlantic Beach (CRC-VR-04-24) - Christine Goebel
· Leedy - Dare County (CRC-VR-04-25) - Christine Goebel
CONTESTED CASES
· Wellington by the Sea HOA - Christine Goebel
COMMITTEE REPORTS
· Report from P&SI Committee - Peggy Griffin
· Report from I&S Committee - Bob Emory
· CRAC Report - Bob Shupe
ACTION ITEMS - Courtney Hackney
· Adoption of NCAC 07H .1100 Placement of Riprap Along Estuarine Shorelines
OLD/NEW BUSINESS - Courtney Hackney
· Schedule conference call to adopt 15A NCAC 07H .2700 GP for Marsh Sills between February 1-15, 2005
ADJOURNMENT