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LCCMR Agenda 06/24/2014

LCCMR Meeting Agenda for June 24, 2014

For printable version of LCCMR Agenda for June 24, 2014 click "here". (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, June 24, 2014
8:30 a.m. to 6:15 p.m.
State Office Building, Room 5
St. Paul, MN 55155

Co-Chair: Sen. David Tomassoni

8:30 a.m. 1. Approve the minutes for June 10, 17, 18 and 19, 2014

  2. Members report potential conflicts of interest regarding today's business
M.S. 116P.09, Subd. 6, Conflict of Interest. A commission member, technical advisory committee member, a peer review panelist, or an employee of the commission may not participate in or vote on a decision of the commission, technical advisory committee, or peer review panel relating to an organization in which the member, panelist, or employee has either a direct or indirect personal financial interest. While serving on the commission, technical advisory committee, or peer review panel, or being an employee of the commission, a person shall avoid any potential conflict of interest.

8:30 a.m. 3. LCCMR Business Meeting/Process and Issue Discussion
- Discussion of LCCMR Allocations Process on 7/10

9:00 a.m. 4. Environment and Natural Resources Trust Fund 2015 Proposal Presentations (FY16) - see attached schedule
- Remaining M.L. 2014 Work Plan Approvals

12:30 p.m. Break for Lunch

1:15 p.m. 5. Continue Environment and Natural Resources Trust Fund 2015 Proposal Presentations (FY16) - see attached schedule

  6. Other business (as needed)
- Next steps in the process

6:15 p.m. 7. Adjourn