512 N.Salisbury Street
  Archdale Building - Ground Floor Hearing Room
  Raleigh, North Carolina
October 11, 2012
2:00 P.M.
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. 


Stephen T. Smith, Chairman, Presiding
I.   Preliminary Matters
1. Call to Order
2.  Clarification of resolution of Pamlico-Tar River Foundation, Carolina Coastal
       Federation, Environmental Defense and Sierra Club v. NCDENR and PCS Phosphate
       Company, Inc., 09 EHR 183
II.  Status Report by EMC Committee Chairmen
a. Water Allocation Committee
b. Water Quality Committee
c. Groundwater Committee
d. Air Quality Committee
e. Steering Committee
f. NPDES Committee
g. Renewable Energy Committee
III.  Concluding Remarks
By Commission Members
By Directors
By Counsel
By Chairman
Adjournment AG10-11-12