Minnesota Legislature
LCCMR Meeting Agenda for July 12, 2016
For printable version of LCCMR Agenda for July 12, 2016 click "here". (pdf file)
REVISED - 7/11/2016 - Room Change
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, July 12, 2016
9:00 a.m. to 5:00 p.m.
Minnesota Senate Building, Room 1100
95 University Avenue West
St. Paul, MN 55155
Co-Chair: Rep. John Persell
| 9:00 a.m. | 1. | Approve the minutes for June 27, 28, and 29, 2016 |
| 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. - Members conflict of interest |
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| 3. | Approval of M.L. 2015, Chp. 76, Sec. 2, Subd. 10, "Avian Influenza distribution, evolution, and impacts on Ring-billed and Herring Gulls in Minnesota", U of MN, Marie Culhane, $213,443 - Consent Agenda |
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| 4. | Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY18 (July 1, 2017) - Followup Proposal Information Cumulative Average of Member Rankings - Listed by Category Rank - High to Low |
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| Break for Lunch |
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| 5. | Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY18 (July 1, 2017) - Followup Proposal Information Cumulative Average of Member Rankings - Listed by Category Rank - High to Low |
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| 6. | Other business (as needed) - Next steps in the process - Next meeting, July 13, 2016 (if needed) |
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| 5:00 p.m. | 7. | Adjourn |
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, July 13, 2016
8:30 a.m. to 12:00 p.m.
Minnesota Senate Building, Room 1100
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 8:30 a.m. | 1. | Members report potential conflicts of interest regarding today's business |
| 2. | Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY18 (July 1, 2017) |
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| 3. | Other business (as needed) - Next steps in the process |
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| 12:00 p.m. | 4. | Adjourn |