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 August 8, 2017 and September 12, 2017
10:05a.m. Opportunity for public comment on non-agenda items
10:15 a.m. NRB office and budget updates
10:25 a.m. Legislative/Policy updates
10:35 a.m. Discussion: Current and Future role of the Board
10:55 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 role in the above matters.
11:45 a.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
One National Life Drive