For printable version of LCCMR Agenda for September 18, 2013 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Wednesday, September 18, 2013
9:00 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Nancy Gibson
|9:00 a.m.||1.||Approve agenda for LCCMR meeting for September 18, 2013 (LCCMR Members)
|2.||Approve the minutes for June 25, 2013
|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.
|9:15 a.m.||4.||Update on White Nose Syndrome in bats in Minnesota - MN DNR and U of MN
|9:30 a.m.||5.||Member discussion of LCCMR site visits in June (Southwest MN) and July (North Central MN) findings and follow-up
|9:45 a.m.||6.||Review of the Environment and Natural Resources Trust Fund, M.S. 116P.08 and adopted LCCMR Six-Year Strategic Plan (use Biennial Reports)
|7.||Selection of 2014 RFP proposals for the Environment and Natural Resources Trust Fund for further consideration and presentations to the LCCMR
- 2014 Request for Proposal (RFP) Evaluation Criteria
- All proposals received by Funding Priority Topic Area
|Noon||Lunch - on your own
|12:45 p.m.||8.||Continuation of selection of 2014 RFP proposals for the Environment and Natural Resources Trust Fund for further consideration and presentations to the LCCMR
|9.||Confirm proposal presentation dates and times and amend adopted 2013 calendar as needed
|10.||Other business (as needed)
Next LCCMR Meeting: September 19, 2013 (if needed to finalize selection of 2014 proposals for the ENRTF for further consideration) - Co-Chair Sen. David Tomassoni - 9:00 a.m., Room 5 State Office Bldg. - adjournment time to be determined.