Minnesota Legislature
LCCMR Meeting Agenda for November 17, 2011
For printable version of LCCMR Meeting Agenda for November 17, 2011 click "here". (pdf file)
*** REVISION - Item 4 ***
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
November 17, 2011
9:00 a.m. - 1:00 p.m.
Room 5, State Office Building
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 9:00 a.m. | 1. | Approve agenda for LCCMR meeting for November 17, 2011 - 2011-2012 LCCMR Calendar |
| 2. | Members approve minutes for September 27, 2011 | |
| 3. | Members report potential conflicts of interest regarding today"s business | |
| 4. | Work plans ready for consent approval (no presentations scheduled) - M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2 • Subd. 3o "Saint Croix Basin Conservation Planning and Protection" - $120,000 - St. Croix River Association • Subd. 3p - "Species of Concern; Investigations" - $500,000 (Part B - "DNR Contract for Baseline Information on Statewide Bird Distribution and Reproductive Status" - $250,000 with Audubon Minnesota) |
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| 5. | Review LCCMR Six-Year Strategic Plan for the Environment and Natural Resources Trust Fund (ENRTF) adopted January 16, 2009 | |
| 6. | Develop ENRTF 2012 Request for Proposal (RFP) to be issued by LCCMR - Materials | |
| 1:00 p.m. | 7. | Adjourn |