Minnesota Legislature
LCCMR Meeting Agenda for October 20 and 21, 2015
For printable version of LCCMR Agenda for October 20 and 21, 2015 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, October 20, 2015
9:00 a.m. to 5:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 9:00 a.m. | 1. | Approve the minutes for October 6, 7 and 8, 2015 |
| 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. Conflict of Interest declared by members for 2016 (FY17) Environment and Natural Resources Trust Fund (ENRTF) proposals by ENRTF ID |
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| 3. | Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY17 (July 1, 2016) - Additional Information Received |
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| Break for Lunch |
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| 4. | Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY17 (July 1, 2016) |
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| 5. | Emerging Issues Account Procedures and Issue Discussion - M.L. 2015, Chp. 76, Sec. 2, Subd. 10, "Emerging Issues Account", $1,000,000 (if time allows) |
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| 6. | Other business (as needed) - Next steps in the process - Next meeting, October 21, 2015 (if needed) |
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| 5:00 p.m. | 7. | Adjourn |
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, October 21, 2015 (if needed)
8:30 a.m. to 12:00 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 - Conflict of Interest declared by members for 2016 (FY17) Environment and Natural Resources Trust Fund (ENRTF) proposals by ENRTF ID |
| 2. | Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY17 (July 1, 2016) |
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| 3. | Emerging Issues Account Procedures and Issue Discussion - M.L. 2015, Chp. 76, Sec. 2, Subd. 10, "Emerging Issues Account", $1,000,000 |
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| 4. | Other business (as needed) |
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| 12:00 p.m. | 5. | Adjourn |