NATURAL RESOURCES BOARD Dewey Building National Life Drive Montpelier, VT 05620-3201 ________________________________________________________________________ NATURAL RESOURCES BOARD MEETING Tuesday, January 13, 2015 TIME 10:30 a.m. PLACE: Natural Resources Board Dewey Building Conference Room R206 National Life Drive Montpelier, VT 05620-3201 AGENDA PLEASE NOTE: Except for the starting time, all times are subject to change without notice. Public Meeting 10:30 a.m. Welcome; Introductions 10:35 a.m. Approval of minutes of December 16, 2014 meeting 10:40 a.m. Office and Budget Update 10:50 a.m. Update on Proposed Act 250 Rule Revisions 11:10 a.m. Update on Possible Act 250 Technical Corrections Legislation 11.20 a.m. Appeals, enforcement, litigation and attorney-client privileged or work product memoranda (Executive Session) 11:30 a.m. Action on Pending Appeals and Enforcement Matters 11:35 a.m. Other Business; Adjournment DIRECTIONS: The Dewey Building is at the far end of the parking lot (the former Records Center building). The Dewey Conference Room is inside the front door and up the ramp to the left, past the Fish and Wildlife office. y:\nrb\nrb - shared\agenda\nrb\nrb meetings -agenda\nrb meeting 1-13-15 final.djs.docx ________________________________________________________________________ (802) 828-3309 www.nrb.state.vt.us
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