NATURAL RESOURCES BOARD MEETING
PLEASE NOTE: Except for the starting time, all other times are guidelines only, and are subject to change without notice.
10:00 a.m. Review and action on Minutes of June 13, 2017
10:05 a.m. Opportunity for public comment on non-agenda items
10:15 a.m. NRB office and budget updates
10:20 a.m. Election of new Vice Chair
10:30 a.m. Legislative/Policy updates
10:45 a.m. (Executive Session if necessary) Discussion of appeals,
enforcement, court cases, personnel, and attorney-client memoranda action on court cases
1. (Step 1) Consider a finding that premature disclosure of the above matters would compromise the Board.
2. (Step 2) Consider a motion to enter executive session to discuss the Board’s participation in the above appeals.
12:00 p.m. Other business
DIRECTIONS TO THE CONFERENCE ROOM: Go to the Dewey Building (at the far end of the parking lot – this is the same building we were in on the main level) – after entering the building go through lobby past the restroom and to the left up the ramp you’ll see the conference room.
Natural Resources Board
Dewey Building Conference Room R206
1 National Life Drive