Minnesota Legislature
LCCMR Meeting Agenda for July 14, 2009
For printable version of "LCCMR Meeting Agenda for July 14, 2009" click here for pdf file.
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tues., July 14, 2009
9:00 a.m. to 2:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
3:00 p.m. to 6:00 p.m.
Trainging Room, Minnesota State Revirement System (MSRS)
60 Empire Drive, St. Paul, MN 55155
Anyone wishing to testify on agenda items please notify the LCCMR office prior to the meeting - (651-296-2406)
Co-Chair: Rep. Jean Wagenius
| 9:00 a.m. | 1. | Approve agenda for LCCMR meeting for July 14, 2009 |
| 2. | Approve minutes for June 24, 2009 | |
| 3. | Members report potential conflicts of interest regarding today's business | |
| 9:15 a.m. | 4. | Discuss M.L. 2010 Proposals received and review process - Discussion will include an overview of DNR "A Strategic Conservation Agenda 2009-2013" related to 2010 proposals |
| 11:15 a.m. | 5. | Overview on New Minnesota State Grants Management Policies - Kristin Batson, Director - Office of Grants Management, Department of Administration |
| 11:30 a.m. | 6. | DNR Fiscal Contract Management for 2009 projects - Wayne Sames, DNR |
| Lunch | ||
| 1:00 p. m. | 7. | Environment and Natural Resources Trust Fund logo implementation |
| 1:15 p.m. | 8. | Overview - Environmental Education and Outdoor Education - Will include review of "A GreenPrint for Minnesota: State plan for environmental education, 3rd edition" and Outdoor Education Legislative Report, January 2009 |
| 2:00 p.m. | 9. | Other business (as needed) |
Recess to allow travel to Training Room, Minnesota State Retirement System (MSRS), 60 Empire Drive, St. Paul, MN 55103 Link to MSRS directions |
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| 3:00 p.m. | 10. | Joint meeting with the Lessard-Sams Outdoor Heritage Council (Facilitator - Charlie Peterson, Management Analysis and Development, Department of Administration) **Agenda attached with directions** |