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Legislative-Citizen Commission on Minnesota Resources
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)
Subcommittee
Thursday, November 30, 2017
8:30 a.m. to 9:30 a.m.
State Office Building, Room 5
St. Paul, MN 55155

Subcommittee Members: Jeff Broberg, Gary Lamppa, Rep. Jim Newberger, Sen. David Tomassoni, Rep. Jean Wagenius, Sen. Torrey Westrom

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 Jeff Broberg

    8:30 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)
    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.

  3. Continue discussions on potential LCCMR recommendation related to M.L. 2017, Chp. 96, Sec. 2, Subd. 19
    • Subd. 19. Fiscal Year 2019 Recommendations
      • - (a) "For fiscal year 2019, the commission shall consider recommending loans from the corpus of the trust fund to statutory and home rule charter cities and towns with a population less than 5,000 as provided in the Minnesota Constitution, article XI, section 14. The commission shall work with the Public Facilities Authority in developing its recommendations. The commission shall include in its recommendations an analysis of using trust fund allocations for grants to the same cities and towns, including any necessary statutory changes."
  4. Public Comments on M.L. 2017, Chp. 96, Sec. 2, Subd. 19

  5. Subcommittee recommendation

    • Materials
      • Subcommittee Recommendation (PDF / Text File)
      • Index of Materials reviewed by the Subcommittee (Webpage)
  6. Other business (as needed)
    • Next steps in the process
    • Next meeting: December 5, 2017
  7. Adjourn