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Legislative-Citizen Commission on Minnesota Resources

Agenda 11/18/2010

LCCMR Meeting Agenda for November 18, 2010

For printable version of LCCMR Executive Committee Meeting Agenda for November 18, 2010 click "here". (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Thursday, November 18, 2010
9:30 a.m. - 4:00 p.m.
Room 5, State Office Building
St. Paul, MN 55155


Note: Executive Committee prior to meeting 9:00 a.m. - 9:30 a.m.

Co Chair: Rep. Jean Wagenius

9:30 a.m. 1. Approve agenda for LCCMR meeting for November 18, 2010
  2. Members approve minutes for September 29, 2010
  3. Members report potential conflicts of interest regarding today's business
9:45 a.m. 4. LCCMR FY2012-2013 Administrative Budget - Executive Committee Report
10:00 a.m. 5. FY2012-2013 Proposal Review
a. Contract Management 2011 Proposal, DNR
b. Federal Land and Water Conservation Fund (LAWCON) 2011 Proposal, DNR
10:30 a.m. 6. Shoreline Regulations and Jurisdiction (Presenters: Paul Radomski, DNR; Peder Otterson, DNR; Tom Hovey, DNR; and John Sumption, Retired Cass County Director of Environmental Services)
11:30 a.m. 7. Gulf Oil Spill and Minnesota Migrating Birds - Follow up from September 29, 2010 discussion including funding options for consideration
12:00 p.m. 8. LCCMR ID: 104-D (Subd. 4i) "Metro Conservation Corridors" and LCCMR ID: 106-D (Subd. 4j) "Habitat Conservation Partnership" revised 2011 proposals
12:30 p.m.   Lunch
1:15 p.m. 9. Review Appropriation Language for FY12-13 Environment and Natural Resources Trust Fund Recommendations (FY2012-13 Table)
3:30 p.m. 10. Biennial Report and Strategic Plan (with continued discussion and action at December 8, 2010 meeting)
3:45 p.m. 11. Work Program Approval - Consent Agenda
M.L. 2010, Chp. 362, Sec. 2, Subd. 4f - 2n/4f "HCP Phase VI Supplemental - Campaign for Conservation" The Nature Conservancy
  12. Other business
4:00 p.m. 13. Adjourn
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