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Legislative-Citizen Commission on Minnesota Resources

LCCMR Agenda 02/18/2013

LCCMR Meeting Agenda for February 18, 2013

For printable version of LCCMR Agenda for February 18, 2013 click "here". (pdf file)

Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Monday, February 18, 2013
5:30 p.m. to 8:30 p.m.
State Office Building, Room 5
St. Paul, MN 55155


Co-Chair: Nancy Gibson

5:30 p.m. 1. Approve agenda for LCCMR meeting for February 18, 2013 (LCCMR Members)
  2. Approve the minutes for November 28, 2012
  3. Members report potential conflicts of interest regarding today's business
M.S. 116P.09, Subd. 6, Conflict of Interest. A commission member, technical advisory committee member, a peer review panelist, or an employee of the commission may not participate in or vote on a decision of the commission, technical advisory committee, or peer review panel relating to an organization in which the member, panelist, or employee has either a direct or indirect personal financial interest. While serving on the commission, technical advisory committee, or peer review panel, or being an employee of the commission, a person shall avoid any potential conflict of interest.
5:45 p.m. 4. LCCMR member and staff introductions
6:15 p.m. 5. Overview
- Environment and Natural Resources Trust Fund (ENRTF) background and M.S. 116P (Biennial Report Appendix)
- 2013 Biennial Report (M.S. 116P.09 Subd. 7) adopted November 28, 2012
- LCCMR Strategic Plan adopted January 16, 2009, Reviewed November 17, 2011 and June 5, 2012 (Biennial Report Section I. Strategic Plan)
- Review Legislative-Citizen Commission on Minnesota Resources (LCCMR) Operating Procedures adopted September 23, 2008 -- including discussion of election procedures. Set date for elections of Executive Committee
6:45 p.m. 6. Discuss 2013-2014 Calendar
7:00 p.m. 7. Review Environment and Natural Resources Trust Fund M.L. 2013 (FY 14-15) recommendations from November 28, 2012
Biennial Report - Sec. V Recommendations
7:30 p.m. 8. Discuss LCCMR subcommittee to discuss contract fiscal agent for non-state appropriations and "direct and necessary" eligible expenses for future proposals - last action was to have Executive Committee appoint
8:00 p.m. 9. Begin development of ENRTF 2013 Request for Proposal (RFP) to be issued by LCCMR (remaining ENRTF FY15 dollars available - $29,460,000)
MN Constitution Art. XI, Sec. 14 and M.S. 116P.08
Previous RFP
  10. Other business (as needed)
Next meeting February 25 to continue development new Request for Proposal (RFP) and any remaining agenda items from February 18, 2013
  11. Adjourn
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