Minnesota Legislature
LCCMR Meeting Agenda for February 10, 2012
For printable version of LCCMR Meeting Agenda for February 10, 2012 click "here". (pdf file)
*** Revised Item 9 - 2/6/2012 ***
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
February 10, 2012
9:15 a.m. - 12:00 p.m.
Room 5, State Office Building
St. Paul, MN 55155
Link to Capitol Campus Map: http://www.leg.state.mn.us/graphics/CapitolComplex.jpg
Co-Chair: Rep. Tom Hackbarth
| 9:15 a.m. | 1. | Approve agenda for LCCMR meeting for February 10, 2012 - Members List |
| 2. | Members approve minutes for December 7, 2011 | |
| 3. | Members report potential conflicts of interest regarding today's business | |
| 4. | Report from the LCCMR Executive Committee meeting of February 10, 2012 | |
| 5. | Update on ML 2006, ML 2008, ML 2009, ML 2010 final reports received and final expenditures (LCCMR Staff) | |
| 6. | Update on current work plan updates received and amendments received/approved (LCCMR Staff) | |
| 7. | Discuss proposal review and selection process for the ENRTF 2012-2013 RFP issued December 12, 2011 | |
| 8. | DNR request to amend appropriation language: M.L. 2010, Chp. 362, Sec. 2, Subd. 07c "Linking Habitat Restoration to Bioenergy and Local Economies", $600,000, Barb Spears, DNR - Completion Date: 06/30/2013 (DNR) - H.F. 2153 | |
| 9. | Recommendation to 2012 legislature on ENRTF requested extensions of appropriation availability
(LCCMR Staff): - M.L. 2009, Chp. 143, Sec. 2, Subd. 04c "Metropolitan Regional Park System Acquisition", $1,290,000, Arne Stefferud, Metropolitan Council - Current Completion Date: 06/30/2012 Proposed Completion Date: 06/30/2014 - M.L. 2009, Chp. 143, Sec. 2, Subd. 05c "Cooperative Habitat Research in Deep Lakes ", $825,000, Donald Pereira, DNR - Current Completion Date: 06/30/2012 Proposed Completion Date: 06/30/2013 - M.L. 2009, Chp. 143, Sec. 2, Subd. 06d "Controlling the Movement of Invasive Fish Species", $300,000, Vaughan Voller, U of MN - Current Completion Date: 06/30/2012 Proposed Completion Date: 6/30/2013 - M.L. 2011, 1st Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 09a "Minnesota Conservation Apprenticeship Academy", $200,000, Steve Woods, BWSR - Current Completion Date: 06/30/2014 Proposed Completion Date: 06/30/2015 |
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| 10. | LCCMR 2012 Calendar | |
| 11. | Other business | |
| 12:00 p.m. | 12. | Adjourn |