LEGISLATIVE-CITIZEN COMMISSION ON MINNESOTA RESOURCES
MINUTES
Executive Committee Meeting
Tuesday, November 15, 2016
8:30 a.m. - 9:00 a.m.
State Office Building, Room 200
St. Paul, MN  55155

LCCMR Executive Members: Jeff Broberg, Sen. Gary Dahms, Rep. John Persell, Rep. Paul Torkelson, Sen. David Tomassoni

Staff Present:  S. Thornton, M. McDonough, M. Varien, D. Griffith

Members Excused:  Nancy Gibson

Co-Chair:  Sen. David Tomassoni 

Co-Chair Tomassoni started the meeting at 8:35 a.m.

1. Review proposed LCCMR Administrative Budget for FY18-19

Susan Thornton gave an overview of the LCCMR Administrative Budget.  Members discussed staffing level needs, workload, annual request for proposals, outreach and final report site visits.

MOTION:  Commissioner Torkelson moved to approve the LCCMR Administration Budget at $1,200,000 - motion prevailed.

2. Adjourn	

The meeting adjourned at 8:55 a.m.