Skip to main content Skip to office menu Skip to footer
Capital IconMinnesota Legislature
LCCMR Agenda 12/10/2013

LCCMR Meeting Agenda for December 10, 2013

For printable version of LCCMR Agenda for December 10, 2013 click "here". (pdf file)

Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, December 10, 2013
9:00 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155

Co-Chair: Sen. David Tomassoni

9:00 a.m. 1. Approve the minutes for October 22-23, 2013

  2. 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. 3. National Caucus of Environmental Legislators (NCEL) - Jane Krentz (NCEL) and U of MN - Dr. Deb Swackhamer (U of MN) presentations on water

11:45 a.m. 4. Draft LCCMR Calendar for 2014

12:00 p.m. 5. Review for adoption LCCMR Appropriations Bill for the 2014 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF)
- ENRTF Draft Appropriations Bill for M.L. 2014
- M.L. 2014 ENRTF Recommendations Spreadsheet
- Overview of LCCMR M.L. 2014 ENRTF Recommendations as of 10/23/13
- MPCA Memo "Proposed Approach for LCCMR - Funded Mercury Study: ENRTF ID 045-B - Subd. 03j
- U of M response "Conditions on LCCMR Recommended Project M.L. 2014 097-D, "Blocking Asian Carp by
   Optimizing Locks and Dams" - Subd. 04a
- U of MN Letter "Request for Changing Project Manager for ID#: 125-E (Clean Water/Renewable Energy From
   Beet Waste/Manure" - Subd. 08f
- Rep. Kim Norton letter regarding ENRTF ID: 089-C "Demonstration Water Quality Protection Practices on
   Zumbro River"

12:30 p.m.   Lunch

1:00 p.m. 6. Continuation of review and adoption of LCCMR Appropriations Bill for the 2014 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF)

1:45 p.m. 7. Adopt FY16 LCCMR ENRTF Request for Proposal (RFP) and LCCMR ENRTF Strategic Plan discussion

  8. Other business (as needed)

4:00 p.m. 9. Adjourn