Minnesota Legislature
LCCMR Meeting Agenda for June 23, 2011
For printable version of LCCMR Meeting Agenda for June 23, 2011 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Executive Committee Meeting
Agenda
June 23, 2011
8:30 a.m. - 9:30 a.m.
Room 5, State Office Building
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 8:30 a.m. | 1. | Approve agenda for LCCMR Executive Committee meeting |
| 2. | Approve minutes for November 18, 2010 | |
| 3. | FY 12-13 Administrative Budget Review and Approval | |
| 4. | 2011 Calendar Activities Review |
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
June 23, 2011
9:30 a.m. - 3:30 p.m.
Room 5, State Office Building
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 9:30 a.m. | 1. | Approve agenda for LCCMR meeting for June 23, 2011 |
| 2. | Approve minutes for March 14, 2011 | |
| 3. | Members report potential conflicts of interest regarding today's business | |
| 9:45 a.m. | 4. | Executive Committee Report |
| 10:00 a.m. | 5. | Update 2011 Legislative Session - member discussion a. Update and discussion of the Environment and Natural Resources Trust Fund appropriations in the Omnibus Environment, Energy, and Natural Resources Finance Bill. Veto Letter dated 5/24/2011 House Changes, Senate Changes, Conference Committee Changes, and Side-by-side comparison of LCCMR Recommendations b. Discussion of other legislation of interest |
| 11:00 a.m. | 6. | Consider a recommendation to the legislature for extension of the availability of the appropriation M.L. 2008, Chp. 367, Sec. 2, Subd. 3g "State Land Acquisition Consolidation" ($500,000) - DNR |
| 11:15 a.m. | 7. | Review of the Environment and Natural Resources Trust Fund, M.S. 116P.08 "Trust Fund Expenditures" and adopted LCCMR Six-Year Strategic Plan |
| 12:15 p.m. | LUNCH | |
| 1:00 p.m. | 8. | Discuss topics for issue seminars and project review Discuss the 2011 Calendar activities |
| 2:00 p.m. | 9. | M.L. 2011 Environment and Natural Resources Trust Fund Work Plan approval Discussion and Action (Work Plan approval contingent upon final legislative passage and governor signature) Proposed Work Plans, as available, can be viewed after June 15, 2011 at https://www.lccmr.mn.gov a) Consider adoption of Proposed Consent List Any member can request a work plan be removed from the consent list and a presentation scheduled. b) Decide on work plans to be scheduled at a later date |
| 10. | Other Business | |
| 3:30 p.m. | 11. | Adjourn |