Jeff Broberg
200 State Office Building
1. Approve agenda for LCCMR meeting for February 21, 2011
2. Members approve minutes for December 8, 2010
3. Members report potential conflicts of interest regarding today's business
4. LCCMR member and staff introductions
5. Environment and Natural Resources Trust Fund background and M.S. 116P (Biennial Report Appendix)
6. Review 2011 Biennial Report (M.S. 116P.09 Subd. 7) adopted December 8, 2010
Working Dinner
7. Review Legislative-Citizen Commission on Minnesota Resources (LCCMR) Operating Procedures adopted September 23, 2008 -- including discussion of election procedures
8. Overview of the LCCMR Strategic Plan adopted January 16, 2009 (Biennial Report Section I. Strategic Plan)
9. Overview of the 2011 Request for Proposal Process
10. Discuss the Environment and Natural Resources Trust Fund FY2012-2013 Recommendations - H.F. 400 / S.F. xxx (Biennial Report Section V. Recommendations)
11. Adjourn
Continue discussion of agenda items at meeting on February 28, 2011
For more agenda information, click here