Minnesota Legislature
LCCMR Meeting Agenda for June 29, 2016
For printable version of LCCMR Agenda for June 29, 2016 click "here". (pdf file)
REVISED: 6/28/2016
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, June 29, 2016
8:30 a.m. to 2:00 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 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. |
| 2. | LCCMR Business Meeting: Discussion of LCCMR Allocation Process on 7/12 - 7/13 |
|
| 9:00 a.m. | 3. | Environment and Natural Resources Trust Fund 2017 Proposal Presentations (FY18) - see attached schedule |
| Working Lunch |
||
| 4. | Continuation Environment and Natural Resources Trust Fund 2017 Proposal Presentations (FY18) - see attached schedule |
|
| 5. | Discussion of LCCMR Allocation Process on 7/12 - 7/13 |
|
| 6. | Other business (as needed) - Next steps in the process |
|
| 2:00 p.m. | 7. | Adjourn |