Minnesota Legislature
LCCMR Meeting Agenda for June 24, 2014
For printable version of LCCMR Agenda for June 24, 2014 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, June 24, 2014
8:30 a.m. to 6:15 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Sen. David Tomassoni
| 8:30 a.m. | 1. | Approve the minutes for June 10, 17, 18 and 19, 2014 |
| 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. |
|
| 8:30 a.m. | 3. | LCCMR Business Meeting/Process and Issue Discussion - Discussion of LCCMR Allocations Process on 7/10 |
| 9:00 a.m. | 4. | Environment and Natural Resources Trust Fund 2015 Proposal Presentations (FY16) - see attached schedule - Remaining M.L. 2014 Work Plan Approvals |
| 12:30 p.m. | Break for Lunch |
|
| 1:15 p.m. | 5. | Continue Environment and Natural Resources Trust Fund 2015 Proposal Presentations (FY16) - see attached schedule |
| 6. | Other business (as needed) - Next steps in the process |
|
| 6:15 p.m. | 7. | Adjourn |