Minnesota Legislature
LCCMR Meeting Agenda for September 30, 2015
For printable version of LCCMR Agenda for September 30, 2015 click "here". (pdf file)
REVISED - 9/24/2015 (Item #2)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, September 30, 2015
8:30 a.m. to 5:45 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Sen. David Tomassoni
| 8:30 a.m. | 1. | 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. | 2. | LCCMR Business Meeting/Process and Issue Discussion - Overview of LCCMR Conflict of Interest Statute and Procedures, Mark Shepard (House Research) and Tom Bottern (Senate Counsel) |
| 9:00 a.m. | 3. | Environment and Natural Resources Trust Fund 2016 Proposal Presentations (FY17) - see attached schedule |
| 12:30 p.m. | Break for Lunch |
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| 1:15 p.m. | 4. | Continue Environment and Natural Resources Trust Fund 2016 Proposal Presentations (FY17) - see attached schedule |
| 5. | Other business (as needed) - Next steps in the process |
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| 5:45 p.m. | 6. | Adjourn |