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Agenda 2/10/2012

LCCMR Meeting Agenda for February 10, 2012

For printable version of LCCMR Meeting Agenda for February 10, 2012 click "here". (pdf file)


*** Revised Item 9 - 2/6/2012 ***

Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
February 10, 2012
9:15 a.m. - 12:00 p.m.
Room 5, State Office Building
St. Paul, MN 55155


Link to Capitol Campus Map: http://www.leg.state.mn.us/graphics/CapitolComplex.jpg

Co-Chair: Rep. Tom Hackbarth

9:15 a.m. 1. Approve agenda for LCCMR meeting for February 10, 2012 - Members List
  2. Members approve minutes for December 7, 2011
  3. Members report potential conflicts of interest regarding today's business
  4. Report from the LCCMR Executive Committee meeting of February 10, 2012
  5. Update on ML 2006, ML 2008, ML 2009, ML 2010 final reports received and final expenditures (LCCMR Staff)
  6. Update on current work plan updates received and amendments received/approved (LCCMR Staff)
  7. Discuss proposal review and selection process for the ENRTF 2012-2013 RFP issued December 12, 2011
  8. DNR request to amend appropriation language: M.L. 2010, Chp. 362, Sec. 2, Subd. 07c "Linking Habitat Restoration to Bioenergy and Local Economies", $600,000, Barb Spears, DNR - Completion Date: 06/30/2013 (DNR) - H.F. 2153
  9. Recommendation to 2012 legislature on ENRTF requested extensions of appropriation availability (LCCMR Staff):
- M.L. 2009, Chp. 143, Sec. 2, Subd. 04c "Metropolitan Regional Park System Acquisition", $1,290,000, Arne Stefferud, Metropolitan Council - Current Completion Date: 06/30/2012    Proposed Completion Date: 06/30/2014
- M.L. 2009, Chp. 143, Sec. 2, Subd. 05c "Cooperative Habitat Research in Deep Lakes ", $825,000, Donald Pereira, DNR - Current Completion Date: 06/30/2012    Proposed Completion Date: 06/30/2013
- M.L. 2009, Chp. 143, Sec. 2, Subd. 06d "Controlling the Movement of Invasive Fish Species", $300,000, Vaughan Voller, U of MN - Current Completion Date: 06/30/2012    Proposed Completion Date: 6/30/2013
- M.L. 2011, 1st Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 09a "Minnesota Conservation Apprenticeship Academy", $200,000, Steve Woods, BWSR - Current Completion Date: 06/30/2014    Proposed Completion Date: 06/30/2015
  10. LCCMR 2012 Calendar
  11. Other business
12:00 p.m. 12. Adjourn


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