For printable version of LCCMR Agenda for February 25, 2013 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Monday, February 25, 2013
5:30 p.m. to 8:30 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Nancy Gibson
5:30 p.m. | 1. | Approve agenda for LCCMR meeting for February 25, 2013 (LCCMR Members) |
2. | Approve the minutes for February 18, 2013 | |
3. | 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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5:45 p.m. | 4. | Election of Commission Co-Chairs and Co-Vice Chairs (Co-Chair of Feb. 25 meeting will switch to Senate rotation after elections) |
6:15 p.m. | 5. | Discuss 2013-2014 calendar and potential issues for overviews and evaluation and site visits |
6:30 p.m. | 6. | Presentation Jim Nobles, Office of the Legislative Auditor |
7:15 p.m. | 7. | Continue development of ENRTF 2013 Request for Proposal (RFP) to be issued by LCCMR (remaining ENRTF FY15 dollars available - $29,460,000) |
10. | Other business (as needed) Next meeting March 11, 2013 |
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8:30 p.m. | 11. | Adjourn |