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Legislative-Citizen Commission on Minnesota Resources

LCCMR Agenda 02/25/2013

LCCMR Meeting Agenda for February 25, 2013

For printable version of LCCMR Agenda for February 25, 2013 click "here". (pdf file)

Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Monday, February 25, 2013
5:30 p.m. to 8:30 p.m.
State Office Building, Room 5
St. Paul, MN 55155


Co-Chair: Nancy Gibson

5:30 p.m. 1. Approve agenda for LCCMR meeting for February 25, 2013 (LCCMR Members)
  2. Approve the minutes for February 18, 2013
  3. 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.
5:45 p.m. 4. Election of Commission Co-Chairs and Co-Vice Chairs (Co-Chair of Feb. 25 meeting will switch to Senate rotation after elections)
6:15 p.m. 5. Discuss 2013-2014 calendar and potential issues for overviews and evaluation and site visits
6:30 p.m. 6. Presentation Jim Nobles, Office of the Legislative Auditor
7:15 p.m. 7. Continue development of ENRTF 2013 Request for Proposal (RFP) to be issued by LCCMR (remaining ENRTF FY15 dollars available - $29,460,000)
  10. Other business (as needed)
Next meeting March 11, 2013
8:30 p.m. 11. Adjourn
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