Minnesota Legislature
LCCMR Meeting Agenda for October 3, 2017
For printable version of LCCMR Agenda for October 3, 2017 click "here". Members List (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
REVISED 9/29/2017 (Schedule & Time Change)
Agenda
Tuesday, October 3, 2017
8:30 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Chair: Co-Chair Sen. Bill Ingebrigtsen
| 8:30 a.m. | 1. | Approve the minutes for September 26, 27, and 28, 2017 |
|||
| 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. |
||||
| 3. | Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) - see attached schedule (subject to change) |
||||
| 12:00 p.m. | Lunch |
||||
| 1:00 p.m. | 4. | Continue Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) - see attached schedule (subject to change) |
|||
| 5. | Other business (as needed) |
||||
| - | Next steps in the process |
||||
| 4:00 p.m. | 6. | Adjourn |
|||