Minnesota Legislature
LCCMR Meeting Agenda for June 4, 2014
For printable version of LCCMR Agenda for June 4, 2014 click "here". (pdf file)
REVISED - Room Change now scheduled in Room 5
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, June 4, 2014
9:00 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Rep. Jean Wagenius
| 9:00 a.m. | 1. | Approve the minutes for December 10, 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. |
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| 9:10 a.m. | 3. | Update on LCCMR Appointments |
| 9:30 a.m. | 4. | 2014 Legislative Session review - member discussion - Update and discussion of the 2014 Environment and Natural Resources Trust Fund appropriations - Discussion of other legislation of interest |
| 10:15 a.m. | 5. | 2014 ENRTF Work Plan Approvals M.L. 2014 Environment and Natural Resources Trust Fund Work Plan Approval Discussion and Action. Proposed Work Plans, as available, can be viewed at https://www.lccmr.mn.gov - Constitution and M.S. 116p.08 - Approval M.L. 2014 Work Plans - Update on Peer Review for M.L. 2014 research appropriations - Decide on 2014 work plans (if any) to be scheduled for review or presentation at a later date |
| 11:00 a.m. | 6. | 2015 ENRTF Proposal Process - Select proposals received in response to the 2015 Request for Proposal (RFP) for the Environment and Natural Resources Trust Fund for further consideration and presentations to the LCCMR on June 17, 18, 19, 24, 25, and 26 (as needed) - Summary of 2015 ENRTF Proposals |
| 12:00 p.m. | Working Lunch |
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| 12:45 p.m. | 7. | Continue selection of proposals received in response to the 2015 Request for Proposal (RFP) for the Environment and Natural Resources Trust Fund for further consideration and presentations to the LCCMR on June 17, 18, 19, 24, 25, and 26 (as needed) - Summary of 2015 ENRTF Proposals |
| 3:45 p.m. | 8. | Member discussion of LCCMR 2014 Calendar including LCCMR site visit on July 29 - 30 (Southeast MN) |
| 8. | Other business (as needed) - Next steps in the process |
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| 4:00 p.m. | 9. | Adjourn |
Next meetings June 10 and 11 (if needed)