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LEGISLATIVE-CITIZEN COMMISSION ON MINNESOTA RESOURCES 100 Rev. Dr. Martin Luther King Jr. Blvd. - Room 65 St. Paul, MN 55155-1201 Phone: (651) 296-2406 Fax: (651) 296-1321 TTY: (651) 296-9896 OR 1-800-657-3550 EMAIL: lccmr@lccmr.leg.mn WEB: www.lccmr.leg.mn Executive Committee MeetingAgendaRoom 5,
Executive
Committee Members: Sen. Dennis Frederickson, Nancy Gibson, David
Hartwell, Rep. Kathy Tingelstad, Sen. Jim Vickerman, Rep. Jean Wagenius Note:
* Hyperlinks will be added for agenda
materials Anyone wishing to
testify on
agenda items please notify the LCCMR office prior to the meeting –
(651-296-2406) Co-Chair:
Rep.
Kathy Tingelstad 1. Approve
agenda for LCCMR meeting for 2. Members
report potential conflicts of
interest regarding today’s business 3. Review and
approve the Draft
2009
Phase 2
Request for Proposal (RFP)* 4. Review
Temporary
Operating Procedures*
to
make recommendation to full LCCMR (Note: election
of leadership structure is in effect until
October 2008): Discuss any modifications,
including revision
to operating procedures for elections, date for future elections and conflict
of interest (per new Office of Grants Administration policy*) 5. Discuss
proposed MN
2050 Workshop on Statewide
Conservation and Preservation
Plan* 6. Other
business -
Proposed site
visit to -
Upcoming site
visit on 7. Adjourn
send
comments regarding this site to: |
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