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Legislative-Citizen Commission on Minnesota Resources

Agenda 7/14/2009

LCCMR Meeting Agenda for July 14, 2009

For printable version of "LCCMR Meeting Agenda for July 14, 2009" click here for pdf file.


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tues., July 14, 2009
9:00 a.m. to 2:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155

3:00 p.m. to 6:00 p.m.
Trainging Room, Minnesota State Revirement System (MSRS)
60 Empire Drive, St. Paul, MN 55155


Anyone wishing to testify on agenda items please notify the LCCMR office prior to the meeting - (651-296-2406)

Co-Chair: Rep. Jean Wagenius

9:00 a.m. 1. Approve agenda for LCCMR meeting for July 14, 2009
  2. Approve minutes for June 24, 2009
  3. Members report potential conflicts of interest regarding today's business
9:15 a.m. 4. Discuss M.L. 2010 Proposals received and review process
- Discussion will include an overview of DNR "A Strategic Conservation Agenda 2009-2013" related to 2010 proposals
11:15 a.m. 5. Overview on New Minnesota State Grants Management Policies - Kristin Batson, Director - Office of Grants Management, Department of Administration
11:30 a.m. 6. DNR Fiscal Contract Management for 2009 projects - Wayne Sames, DNR
    Lunch
1:00 p. m. 7. Environment and Natural Resources Trust Fund logo implementation
1:15 p.m. 8. Overview - Environmental Education and Outdoor Education - Will include review of "A GreenPrint for Minnesota: State plan for environmental education, 3rd edition" and Outdoor Education Legislative Report, January 2009
2:00 p.m. 9. Other business (as needed)
   
Recess to allow travel to Training Room, Minnesota State Retirement System (MSRS), 60 Empire Drive, St. Paul, MN 55103
Link to MSRS directions

3:00 p.m. 10. Joint meeting with the Lessard-Sams Outdoor Heritage Council (Facilitator - Charlie Peterson, Management Analysis and Development, Department of Administration) **Agenda attached with directions**
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