Minnesota Legislature
LCCMR Meeting Agenda for October 17, 2017
For printable version of LCCMR Agenda for October 17, 2017 click "here". Members List (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, October 17, 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 October 3, 4, and 5, 2017 |
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| 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. |
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| 8:40 a.m. | 3. | Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY19 (July 1, 2018) - Additional Information |
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| 12:15 p.m. | Working Lunch |
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| 1:00 p.m. | 4. | Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY19 (July 1, 2018) - Additional Information Handouts Spreadsheet titled "2018 Environment and Natural Resources Trust Fund Proposals CUMULATIVE AVERAGE OF MEMBER RANKINGS - LISTED BY CATEGORY RANK - HIGH TO LOW" Scenario Break Points |
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| 5. | Other business (as needed) |
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| - | Next steps in the process | ||||
| - | Next meeting | ||||
| o | Next Meeting: October 18, 2017 (if needed) |
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| 4:00 p.m. | 6. | Adjourn |
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