April 15th, 2011 Board Meeting Agenda 1) Roll Call 2) Approval of the February 23, 2011, Minutes 3) Commissioner’s Comments 4) Douglas J. Johnson Economic Protection Trust Fund Action required: Project approval requires 10 votes a) PolyMet Mining, Inc. 5) Taconite Area Environmental Protection Fund Action required: Project approval requires 7 votes a) Chisholm Hibbing Airport Authority b) City of Hibbing c) City of Tower d) IRRRB Local Business Loan Guaranty Program 6) Adjournment (Javascript is required to view Mediasite content)