Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Tuesday, September 26, 2017
8:30 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Chair: Co-Chair Sen. Bill Ingebrigtsen
|8:30 a.m.||1.||Approve the minutes for September 13, 2017
|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.
|3.||LCCMR Business Meeting/Process and Issue Discussion
|9:00 a.m.||4.||Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) - see attached schedule (subject to change)
|1:05 p.m.||5.||Continue Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) - see attached schedule (subject to change)
|6.||Other business (as needed)
|-||Next steps in the process
100 Rev. Dr. Martin Luther King Jr. Blvd, Room 65 State Office Building, St. Paul, MN 55155