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Legislative-Citizen Commission on Minnesota Resources

Executive Agenda 2/10/2012

LCCMR Executive Committee Meeting Agenda for February 10, 2012

For printable version of LCCMR Executive Committee Meeting Agenda for February 10, 2012 click "here". (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Executive Committee Meeting February 10, 2012
8:30 a.m. - 9:15 a.m.
Room 5, State Office Building
St. Paul, MN 55155


Link to Capitol Campus Map: http://www.leg.state.mn.us/graphics/CapitolComplex.jpg

Co-Chair: Rep. Tom Hackbarth

LCCMR Executive Members: Broberg, Dill, Gibson, Hackbarth, Higgins, Olson

8:30 a.m. 1. Approve agenda for LCCMR Executive Committee meeting for February 10, 2012 - Members List
  2. Members approve minutes for June 23, 2011
  3. Members report potential conflicts of interest regarding today's business
  4. LCCMR duties and administration defined under 116P and adopted operating procedures
  5. LCCMR strategic direction and update on Environment and Natural Resources Trust Fund (ENRTF) 2012-2013 Request for Proposal (RFP)
  6. Other business
9:15 a.m. 7. Adjourn
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