For printable version of "LCCMR Meeting Agenda for July 14, 2009" click here for pdf file.
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
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|
|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**|