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NRC > Meetings & Minutes > Current Meeting Agenda Current Meeting Agenda

NATURAL RESOURCES COMMISSION MEETING
Fort Benjamin Harrison State Park Inn--Roosevelt Room
5830  North Post Road
Indianapolis, Indiana


January 12, 2010
10:00 A.M. EST (9:00 A.M., CST)

A G E N D A

I. MINUTES
II. ELECTION OF OFFICERS (Chair, Vice Chair, and Secretary) 
III. DIRECTOR’S REPORT
IV. REPORT Deputy Director, Bureau of Lands, Recreation and Cultural Resources (John Davis)
V. REPORT Deputy Director, Bureau of Resource Regulation (Ron McAhron)
VI. REPORT - Chair, Natural Resources Advisory Council (Patrick Early)

CHAIR AND VICE CHAIR

  1. Updates on Commission and Committee Activities  

    DNR, EXECUTIVE OFFICE

  2. Consideration and identification of any topic appropriate for referral to the Advisory Council 

    ADVISORY COUNCIL

  3. Consideration of the Report of the Natural Resources Advisory Council of Public Meetings and Recommendations as to Suggestions for Substantive Amendments to the Fish and Wildlife Rules (312 IAC 9); Administrative Cause No. 08-061D (Download Related Materials)

    PERSONNEL ACTION

    (Permanent Appointment)

  4. Consideration of permanent appointment Rob Ackerson as Assistant Property Manager of Mixsawbah Fish Hatchery, Walkerton, Indiana

    (Personnel Interview)

  5. Consideration of personnel interview for the position of Assistant Manager of Mounds State Park (Anderson) and Fort Harrison State Park, (Indianapolis), Indiana

    INDIANA STATE MUSEUM AND HISTORIC SITES

  6. Consideration of request from the Indiana State Museum and Historic Sites for approval of deaccession of items from the collection (Download Related Materials)

  7. Consideration of request by Indiana State Museum for Natural Resources Commission approval of transfer of NASA Space Shuttle artifacts with temporary donation restrictions (Download Related Materials)

    DIVISION OF LAW ENFORCEMENT

  8. Consideration of preliminary adoption of amendments to 312 IAC 6, which governs navigable waters, to address the use of aerators; Administrative Cause No. 09-188W (Download Related Materials

    DIVISION OF WATER

  9. Consideration of an application by the Wildwood Dam Conservancy District for a Flood Control Revolving Fund loan in the amount of $160,000 for costs associated with the refinement and clarification of the District Plan (Download Related Materials

    DIVISION OF FISH AND WILDLIFE

  10. Consideration of approval of preliminary adoption of amendments to 312 IAC 9-3 and 312 IAC 9-10-4 that govern the taking and possession of exotic mammals, including wild (feral) hogs and cervids; Administrative Cause No. 09-166D (Download Related Materials; Other Information)

    NRC, DIVISION OF HEARINGS

  11. Consideration of rule processing, report of public hearing, and recommendations for final adoption of amendments to 312 IAC 8-2-3, governing the use of firearms, hunting, and trapping on DNR properties; LSA Document #09-470(F), Administrative Cause No. 09-109D (Download Related Materials)

  12. Consideration of public hearing and comments, and recommendation of final adoption of proposed amendments to 312 IAC 9, governing definitions, restrictions, and standards applicable to wild animals, the hunting, taking, and trapping of mammals except deer, and the taking of birds (2nd Technical Rule Package); LSA Document #09-479(F), Administrative Cause No. 09-026D (Download Related Materials)

  13. Consideration approval of amendments to 312 IAC 3-1-2.5, which identifies provisions of the Code of Judicial Conduct that are applicable to the Commssion's administrative law judges; Administrative Cause No. 09-121J (Download Related Materials)

  14. Consideration of amendments to the "Procedural Guidelines for the Interpretations of the Conservancy District Article" nonrule policy document to provide guidance pertaining to the reimbursement of expenses as specified in IC 14-33-2-20; Administrative Cause No. 10-007C(Download Related Materials

  15. Adjournment