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Legislative-Citizen Commission on Minnesota Resources
LCCMR Agenda 07/10/2014

LCCMR Meeting Agenda for July 10, 2014

For printable version of LCCMR Agenda for July 10, 2014 click "here". Members List (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Thursday, July 10, 2014
8:30 a.m. to 6:00 p.m. (or when complete)
State Office Building, Room 5
St. Paul, MN 55155

Co-Chair: Nancy Gibson


 

 

 
8:30 a.m. 1. Approve the minutes for June 24 and 25, 2014
  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.
8:45 a.m. 3. Update on M.L. 2011 DNR Appropriations (Per M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2 - LCCMR did not receive any work plans with outcomes or budgets for these appropriations per the appropriation language) - Rachel Hopper, DNR
- M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 04a "State Park and Recreation Area Operations" $3,627,000
- M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 9b "Chronic Wasting Disease and Animal Health" $1,200,000
- M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 09c "Aquatic Invasive Species" $4,690,000 as amended in M.L. 2012
9:15 a.m. 4. 2014 ENRTF Work Plan Approvals - Tentative Consent
M.L. 2014, Chp. 312, Sec. 8 "Invasive Terrestrial Plants and Pests Center", Brian Buhr, U of MN, $1,460,000
9:25 a.m. 5. Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY16 (July 1, 2015)
12:00 p.m. Working Lunch
  6. Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY16 (July 1, 2015)
  7. Other business (as needed)
- 2014 Calendar
- Next steps in the process
6:00 p.m. 8. Adjourn (or when complete)