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LCCMR Agenda November 30, 2017

LCCMR Meeting Agenda for November 30, 2017

Printable version of LCCMR Agenda for November 30, 2017 (PDF) - Commission Members List - (PDF)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
REVISED 11/28/2017 (added Agenda Item 5)
Thursday, November 30, 2017
9:30 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155

To testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov BEFORE the meeting, identifying the agenda item of interest.
If accommodations under the Americans With Disabilities Act are needed, please call 651-296-2406 (651-296-9896 for TDD).

Chair: Co-Chair Rep. Josh Heintzeman

    9:30 a.m.
  1. Approve the minutes for October 17, 2017 - (PDF / Text File)

  2. Members report potential conflicts of interest regarding today's business - (PDF / Text File)

    3. 9:45 a.m.
  3. M.L. 2017, Chp. 96, ENRTF work plan approval (tentative)
    • Appropriations needing LCCMR review prior to approval due to being added by Legislature
    • - M.L. 2017, Chp. 96, Sec. 2, Subd. 03n "Pollinator Research and Outreach", U of MN, $500,000 (FY18 - $411,000 and FY19 - $89,000) - (PDF / Text File)
    • - M.L. 2017, Chp. 96, Sec. 2, Subd. 08l "Conservation Reserve Enhancement Program (CREP)", BWSR, $13,500,000 (FY17 - $2,729,000; FY18 - $5,771,000; and FY19 - $5,000,000) - (PDF / Text File)
    10:15 a.m.
  4. Review draft LCCMR Recommendations for the 2018 MN Legislative Session Funding Bill from the Environment and Natural Resources Trust Fund (ENRTF)

    • Materials
      • M.L. 2018 ENRTF Bill Language - (PDF)
      • M.L. 2018 ENRTF Summary - (PDF)
      • Additional Information - (PDF / Excel File)
      • M.L.2018, Subd. 09e "Swedish Immigrant Regional Trail Segment within Interstate State Park" - (PDF / Text File)
    12:00 p.m.
  5. Discuss Emerging Issues Account - (PDF / Text File)

    6. 12:15 p.m.
  6. Lunch

    7. 1:00 p.m.
  7. Discuss and adopt FY20 LCCMR 2019 ENRTF Request for Proposal (RFP) - (PDF / Text File)

    8. 2:00 p.m.
  8. Report from the Subcommittee on Water Treatment Systems

    • Materials
      • Subcommittee Recommendation (PDF / Text File)
      • Index of Materials reviewed by the Subcommittee (Webpage)
    3:00 p.m.
  9. Review and adopt LCCMR 2018 Calendar (PDF / Excel File)

  10. Other business (as needed)
    • Next steps in the process
    • Next meeting: December 5, 2017
    4:00 p.m.
  11. Adjourn