LCCMR Agenda April 23, 2020

LCCMR Meeting Agenda for April 23, 2020

This emergency meeting is being held in accordance with Minnesota Statute 13D.021 Meetings by telephone or other electronic means; conditions and Minnesota Statute 13D.04 Notice of Meetings.

Public Viewing Information:
• Live stream via Senate info website: www.senate.mn/media
• Facebook Live: https://www.facebook.com/mnenrtf/

8:00 a.m.	Approve the minutes for March 16, 2020 (Minutes PDF)
	Members report potential conflicts of interest regarding today's business (COI PDF)
	Action: Emerging Issues Proposals: (Memo PDF / Procedures PDF) a. Flushing to Address Legionella Concerns Resulting from Extended Building Shutdowns: $109,703, Dr. Raymond Hozalski and Dr. Timothy LaPara (U of MN) (Proposal PDF / Organization Description and Qualifications PDF) - Presentation b. State-wide reconnaissance of SARS-CoV-2 in drinking water supplies: $59,297, Dr. Raymond Hozalski and Dr. Timothy LaPara (U of MN) (Proposal PDF / Organization Description and Qualifications PDF) - Presentation
	Discussion and Action: 2021 ENRTF Recommendation process due to COVID/Stay at Home (Memo PDF / Currently approved schedule PDF) a. Meeting logistics b. Presentations c. Presentation selection decisions d. Allocation/Recommendation decisions e. Schedule
	Other Business
	Public Testimony The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
9:30 a.m.	Adjourn

Meeting Details

Thursday, April 23, 2020
8:00 a.m. to 9:30 a.m.
Location: through electronic means (Zoom)
Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for April 23, 2020
(PDF)

Commission Members List
(PDF)