LCCMR Meeting Agenda for November 18, 2010
For printable version of LCCMR Executive Committee Meeting Agenda for November 18, 2010 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Thursday, November 18, 2010
9:30 a.m. - 4:00 p.m.
Room 5, State Office Building
St. Paul, MN 55155
Note: Executive Committee prior to meeting 9:00 a.m. - 9:30 a.m.
Co Chair: Rep. Jean Wagenius
| 9:30 a.m. | 1. | Approve agenda for LCCMR meeting for November 18, 2010 |
| 2. | Members approve minutes for September 29, 2010 | |
| 3. | Members report potential conflicts of interest regarding today's business | |
| 9:45 a.m. | 4. | LCCMR FY2012-2013 Administrative Budget - Executive Committee Report |
| 10:00 a.m. | 5. | FY2012-2013 Proposal Review a. Contract Management 2011 Proposal, DNR b. Federal Land and Water Conservation Fund (LAWCON) 2011 Proposal, DNR |
| 10:30 a.m. | 6. | Shoreline Regulations and Jurisdiction (Presenters: Paul Radomski, DNR; Peder Otterson, DNR; Tom Hovey, DNR; and John Sumption, Retired Cass County Director of Environmental Services) |
| 11:30 a.m. | 7. | Gulf Oil Spill and Minnesota Migrating Birds - Follow up from September 29, 2010 discussion including funding options for consideration |
| 12:00 p.m. | 8. | LCCMR ID: 104-D (Subd. 4i) "Metro Conservation Corridors" and LCCMR ID: 106-D (Subd. 4j) "Habitat Conservation Partnership" revised 2011 proposals |
| 12:30 p.m. | Lunch | |
| 1:15 p.m. | 9. | Review Appropriation Language for FY12-13 Environment and Natural Resources Trust Fund Recommendations (FY2012-13 Table) |
| 3:30 p.m. | 10. | Biennial Report and Strategic Plan (with continued discussion and action at December 8, 2010 meeting) |
| 3:45 p.m. | 11. | Work Program Approval - Consent Agenda M.L. 2010, Chp. 362, Sec. 2, Subd. 4f - 2n/4f "HCP Phase VI Supplemental - Campaign for Conservation" The Nature Conservancy |
| 12. | Other business | |
| 4:00 p.m. | 13. | Adjourn |
