Agenda - 05-18-2010 - 8b - Laserfiche WebLink

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Program Structure/ Organization Steerinaee The Certified Sites Program Steering Committee will: 1. Approve sites that have submitted information necessary to complete the Intent to Certify after a site visit and a recommendation by the Technical Review Team have been completed 2. Declare a site a North Carolina Certified Site after review of completed documentation 3. Periodically review program criteria for necessary updates The Steering Committee is appointed by the Secretary of Commerce. Members are appointed to serve a 2 -year term with terms expiring on a rotating basis to ensure some ural continuity on the committee. Half of the membership of then a 90 a two y a9 co mmitt the will be appointed to a one -year term while the rest will be appo expiration of the inaugural terms, all subsego. t d seats for nIe additional ti ttwo -year term, but must Steering Committee members may be reapp sit out the next two -year term before seeking another appointment. The inaugural Certified Sites Steering Committee is comprised of: • One (1) individual representing a Consulting Engineering Company — Rick Kolb, Principal Geologist, MACTECEngineering & Consulting • One (1) individual representing a Utility —John Gelb, Director of Economic Development Carolinas, Duke Energy one (1) individual representing a local Economic Development organization —Tom • Johnson, Executive Director, Rutherford County EDC • One (1) individual representing the Department of Commerce Raleigh Office — Garrett Wyckoff, Economic Development Representative • One (1) individual representing a Department of Commerce Regional Office —Tim Ivey, Existing Industry Specialist, Northeastern Regional Office • ' `One (1) individual representing a management function of the Department of Commerce Business & Industry Division — Susan Fleetwood, Director of Strategic Projects The Steering form as well as every submitted completed tdocumentation l for final Intent al fu approval. Documents reviewed by the Steering Committee wi // be required to be submitted no later than three (3) weeks prior to the meeting date. A proposed schedule of meetings and submission deadlines for 2009 is below: ® Wednesday, August 26"' — Inaugural Meeting of the Certified Sites Steering Committee o Wednesday, August 5 is the deadline for submission of information for Inaugural Meeting of the Certified Sites Steering Committee Wednesday, October 28th — Second Meeting of the Certified Sites Steering Committee o Second Meeting t he Certified is the Sides Steering r of information for the Committee JNC Department of Commerce — Certified sites Nrograin