Minnesota Legislature
LCCMR Meeting Agenda for February 18, 2013
For printable version of LCCMR Agenda for February 18, 2013 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Monday, February 18, 2013
5:30 p.m. to 8:30 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 5:30 p.m. | 1. | Approve agenda for LCCMR meeting for February 18, 2013 (LCCMR Members) |
| 2. | Approve the minutes for November 28, 2012 | |
| 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. |
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| 5:45 p.m. | 4. | LCCMR member and staff introductions |
| 6:15 p.m. | 5. | Overview - Environment and Natural Resources Trust Fund (ENRTF) background and M.S. 116P (Biennial Report Appendix) - 2013 Biennial Report (M.S. 116P.09 Subd. 7) adopted November 28, 2012 - LCCMR Strategic Plan adopted January 16, 2009, Reviewed November 17, 2011 and June 5, 2012 (Biennial Report Section I. Strategic Plan) - Review Legislative-Citizen Commission on Minnesota Resources (LCCMR) Operating Procedures adopted September 23, 2008 -- including discussion of election procedures. Set date for elections of Executive Committee |
| 6:45 p.m. | 6. | Discuss 2013-2014 Calendar |
| 7:00 p.m. | 7. | Review Environment and Natural Resources Trust Fund M.L. 2013 (FY 14-15) recommendations from November 28, 2012 Biennial Report - Sec. V Recommendations |
| 7:30 p.m. | 8. | Discuss LCCMR subcommittee to discuss contract fiscal agent for non-state appropriations and "direct and necessary" eligible expenses for future proposals - last action was to have Executive Committee appoint |
| 8:00 p.m. | 9. | Begin development of ENRTF 2013 Request for Proposal (RFP) to be issued by LCCMR (remaining ENRTF FY15 dollars available - $29,460,000) MN Constitution Art. XI, Sec. 14 and M.S. 116P.08 Previous RFP |
| 10. | Other business (as needed) Next meeting February 25 to continue development new Request for Proposal (RFP) and any remaining agenda items from February 18, 2013 |
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| 11. | Adjourn |