LCCMR Meeting Agenda for December 8, 2010
For printable version of LCCMR Executive Committee Meeting Agenda for December 8, 2010 click "here". (pdf file)
REVISED - 12/6/2010
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, December 8, 2010
8:30 a.m. - 1:00 p.m.
Room 5, State Office Building
St. Paul, MN 55155
Co Chair: Nancy Gibson
| 8:30 a.m. | 1. | Approve agenda for LCCMR meeting for December 8, 2010 |
| 2. | Members approve minutes for November 18, 2010 | |
| 3. | Members report potential conflicts of interest regarding today's business | |
| 4. | Handout: Environment and Natural Resources Trust Fund LCCMR recommended appropriation language for FY2012-2013 recommendations, adopted November 18, 2010 | |
| 5. | NEW - Technical amendments for adopted language | |
| 6. | NEW - Update on Peer Review process for FY2012-2013 research project recommendations | |
| 9:00 a.m. | 7. | Review and adopt 2011 Biennial Report (M.S. 116P.09 Subd. 7) |
| 9:30 a.m. | 8. | Discuss letter to the University of Minnesota President from the LCCMR regarding U of MN policies on academic freedom for current and future recommended appropriations |
| 9:45 a.m. | 9. | Land acquisition discussion of county board approval requirements and process (97A.145 subdivision 2 and 84.033 subdivision 3) - MN DNR |
| 10:30 a.m. | 10. | NEW - Update on 2009 LAWCON expenditure - DNR |
| 10:45 a.m. | 11. | Overview of Conservation Easements Kris Larson, MN Land Trust; Al Singer, Dakota County; Susan Damon, MN DNR |
| 11:45 a.m. | 12. | Member recognition - Sen. Satveer Chaudhary, Sen. Dennis Frederickson, Mary Mueller, Sen. Pat Pariseau, and Sen. Jim Vickerman |
| 12:45 p.m. | 13. | Other business |
| 1:00 p.m. | 14. | Adjourn |
