Sen. David Tomassoni
5 State Office Building
1. Approve the minutes for October 22-23, 2013
2. Members report potential conflicts of interest regarding today's business
MS 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. National Caucus of Environmental Legislators (NCEL) and U of MN presentations on water
4. Draft LCCMR Calendar for 2014
5. Review for adoption LCCMR Appropriations Bill for the 2014 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF)
12:30 p.m. Lunch
6. Continuation of review and adoption of LCCMR Appropriations Bill for the 2014 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF)
7. Adopt FY16 LCCMR ENRTF Request for Proposal (RFP) and LCCMR ENRTF Strategic Plan discussion
8. Other business (as needed)
- Next steps in the process
9. Adjourn
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