Skip to main content Skip to office menu Skip to footer
Capital IconMinnesota Legislature
Legislative-Citizen Commission on Minnesota Resources
LCCMR Agenda June 5, 2018

LCCMR Meeting Agenda for June 5, 2018

9:00 a.m.
  1. Approve the minutes for November 30, 2017 - (PDF)
  2. Introduction of new LCCMR Members
  3. Members report potential conflicts of interest regarding today's business - (PDF / Text File)
9:15 a.m
  1. Director's Report
9:45 a.m.
  1. LCCMR Business
    1. Action: Adopt "Procedures of the Legislative-Citizen Commission on Minnesota Resources (LCCMR) as Revised June 7, 2016" updated to reflect 2015 statute change - (PDF / Word File)
    2. Review LCCMR 2018 calendar - (PDF / Excel File)
10:00 a.m.
  1. 2018 Legislative Session Report
10:15 a.m.
  1. Action: Approve M.L. 2018, Chp. 214, ENRTF work plans. Proposed work plans are posted:
    /projects/2018/2018_recommendations_by_subdivision.html
    1. Consent agenda (See Work Plan Spreadsheet Lines 2 to 59, including notes on specific project requirements needing LCCMR action with approval). - (PDF)
    2. Work plans needing LCCMR review prior to work plan approval due to legislative changes and other factors (See Work Plan Spreadsheet Lines 60 to 74, including notes).
  2. Update on Final Reports for ENRTF projects ending June 30, 2018 - (PDF / Excel File)
10:40 a.m.
  1. Presentation and discussion: M.L. 2015, Chp. 76, Sec. 2, Subd. 09k "Conservation Easement Assessment and Valuation System Development" (UMN) - (PDF)
    • Dr. Bonnie Keeler, Project Manager
    • Ryan Noe
11:20 a.m.
  1. Presentation and discussion: M.L. 2014, Chp. 312, Art. 12, Sec. 8, Minnesota Terrestrial Pests and Plants Center Subproject #4: "Cover It Up! Using Plants to Control Buckthorn" (UMN) - (PDF)
    • Dr. Peter Reich, Project Manager
    • Dr. Rob Venette, MITPPC Director
    • David Kee, Minnesota Soybean Research and Promotion Council
12:00 p.m.
  1. Lunch
1:00 p.m.
  1. Action: Request to remove 0.33 acres of land from a conservation easement acquired with M.L. 2001, 1st Special Session, Chp. 2, Sec. 14, Subd. 04g "Metro Greenways" (MN DNR) - (PDF)
    • Keith Parker, Central Region DNR Director
    • Dan Lais, Central Region Manager, DNR Ecological and Water Resources Division
    • Martha Vickery, Central Region DNR Operations Coordinator
1:30 p.m.
  1. Action: Request to amend M.L. 2016, Chp. 186, Sec. 2, Subd. 09g "Otter Tail River Recreational Trail Acquistion" (Fergus Falls) - (PDF)
    • Steve Erickson, President Fergus Falls Downtown Riverfront Council
    • Ben Schierer, Mayor Fergus Falls
2:00 p.m.
  1. Action: Discuss and select 2019 Environment and Natural Resources Trust Fund Proposals (FY20) for further consideration and presentation to LCCMR - (PDF)
3:45 p.m.
  1. Other Business (as needed)
    1. Next steps in the process
    2. Next meeting: June 19, 2018
4:00 p.m.
  1. Adjourn

Legislative-Citizen Commission on Minnesota Resources (LCCMR)

  • REVISED 06/04/2018 (Room Change - Item 7)
  • Tuesday, June 5, 2018
  • 9:00 a.m. to 4:00 p.m.
    State Office Building, Room 200
    St. Paul, MN 55155
  • Chair: Co-Chair Sen. Bill Ingebrigtsen

Printable version of LCCMR Executive Committee Agenda for June 5, 2018
(PDF)

Commission Members List
(PDF)

If accommodations under the Americans With Disabilities Act are needed, please call 651-296-2406 (651-296-9896 for TDD).