Sec. 2. Membership. Resolved: That the committee consists of the following 9 members:

1. Three former members of the Civilian Conservation Corps appointed by the Civilian Conservation Corps Alumni of Maine;

2. Two members of the House of Representatives appointed by the Speaker of the House;

3. One member of the Senate appointed by the President of the Senate;

4. Two public members, one appointed by the President of the Senate and one appointed by the Speaker of the House; and

5. The Commissioner of Conservation or the commissioner's designee; and be it further

Sec. 3. Appointments; meetings. Resolved: That all appointments must be made no later than 30 days following the effective date of this resolve. The Executive Director of the Legislative Council must be notified by all appointing authorities once the selections have been made. The President of the Senate and the Speaker of the House of Representatives shall jointly appoint the chair of the committee; and be it further

Sec. 4. Duties. Resolved: That the committee shall study issues involved in the establishment of a memorial dedicated to the Civilian Conservation Corps including:

1. Where the memorial should be located;

2. What should be inscribed on the memorial; and

3. A funding mechanism for building the memorial, including, but not limited to, a public and private partnership; and be it further

Sec. 5. Staff assistance. Resolved: That the Department of Conservation shall provide staffing assistance to the committee; and be it further

Sec. 6. Reimbursement. Resolved: That all members of the committee who are not state employees are entitled to reimbursement for expenses as defined in the Maine Revised Statutes, Title 5, section 12002 and members who are Legislators