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Tuesday October 3, 2017
8:30 a.m. Legislative-Citizen Commission on Minnesota Resources
Room: 5 State Office Building
Chair: Sen. Bill Ingebrigtsen
Agenda:
1. Approve the minutes for September 26, 27, and 28, 2017

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. Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19) –

Break for Lunch

4. Continue Environment and Natural Resources Trust Fund 2018 Proposal Presentations (FY19)

5. Other business (as needed)
- Next steps in the process

6. Adjourn

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