NC COASTAL RESOURCES COMMISSION November 4, 2013

The State Government Ethics Act mandates that at the beginning of any meeting the Chair remind all the members of their duty to avoid conflicts of interest and inquire as to whether any member knows of any conflict of interest or potential conflict with respect to matters to come before the Commission. If any member knows of a conflict of interest or potential conflict, please state so when the roll is called.

Monday, November 4th 9:30 COMMISSION CALL TO ORDER Frank Gorham, Chair

• Roll Call/SEI Evaluation Letters • Introduction of Commission Members (2-3 minutes per person) • Chairman’s Comments

10:00 Commissioner Orientation

• Executive Secretary Briefing Braxton Davis

11:00 Cape Fear River AEC Study Mike Lopazanski

11:15 CRC Business • Approval of July 11, 2013 and August 26, 2013 CRC Meeting Minutes Frank Gorham, Chair • Initial CRC Organization and Procedures Frank Gorham, Chair • Review and Discuss December 2013 Draft Agenda Braxton Davis

11:45 Public Comments 12:00 Closed Session

• Ongoing Litigation Related to CAMA 12:25 Old/New Business

• 2014 CRC Meeting Dates and Locations Frank Gorham, Chair 12:30 ADJOURN Executive Order 34 mandates that in transacting Commission business, each person appointed by the governor shall act always in the best interest of the public without regard for his or her financial interests. To this end, each appointee must recuse himself or herself from voting on any matter on which the appointee has a financial interest. Commissioners having a question about a conflict of interest or potential conflict should consult with the Chairman or legal counsel.

N.C. Division of Coastal Management www.nccoastalmanagement.net

Next Meeting: December 11-13, 2013