Minnesota Legislature
LCCMR Meeting Agenda for February 14, 2017
For printable version of LCCMR Agenda for February 14, 2017 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
REVISED - 2/10/2017 addition to Agenda Item #3
Agenda
Tuesday, February 14, 2017
5:00 p.m. to 6:30 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 5:00 p.m. | 1. | Approve the minutes for December 6, 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. |
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| 3. | Introduction of LCCMR members Recognition of LCCMR member Bonnie Harper-Lore (2013 - 2017) |
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| 4. | LCCMR Business Items - Review Biennial Report to the Legislature - January 15, 2017 - Review LCCMR Executive Committee Election process (see Agenda Item # 5) - Review LCCMR 2017 calendar adopted on December 6, 2016 |
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| 5. | Election of Executive Committee (Procedures attached) - Memo dated 2/7/17 - 3 Co-Chairs (House/Senate/Non-legislative) - 3 Co- Vice Chairs (House/Senate/Non-legislative) |
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| 6. | Update on LCCMR Appropriations Bill for the 2017 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF) - S.F. 550 / H.F. xxx (Overview - Summary - Spreadsheet) - Additional extensions requested for past appropriations |
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| 7. | Update on FY19 LCCMR 2018 ENRTF Request for Proposal (RFP) issued December 2016 with proposals due on May 15, 2017 |
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| 8. | Other business (as needed) - Next scheduled LCCMR meeting date - June 7, 2017 |
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| 6:30 p.m. | 9. | Adjourn |