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LCCMR Agenda October 3, 2017

LCCMR Meeting Agenda for October 3, 2017

For printable version of LCCMR Agenda for October 3, 2017 click "here". Members List (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)

REVISED 9/29/2017 (Schedule & Time Change)
Agenda
Tuesday, October 3, 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 26, 27, and 28, 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. Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) - see attached schedule (subject to change)

12:00 p.m. Lunch

1:00 p.m. 4. Continue Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) - see attached schedule (subject to change)

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

4:00 p.m. 6. Adjourn