LCCMR

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