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LCCMR Agenda 07/12/2016

LCCMR Meeting Agenda for July 12, 2016

For printable version of LCCMR Agenda for July 12, 2016 click "here". (pdf file)


REVISED - 7/11/2016 - Room Change
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, July 12, 2016
9:00 a.m. to 5:00 p.m.
Minnesota Senate Building, Room 1100
95 University Avenue West
St. Paul, MN 55155

Co-Chair: Rep. John Persell

9:00 a.m. 1. Approve the minutes for June 27, 28, and 29, 2016

  2. Members report potential conflicts of interest regarding today's business
M.S. 116P.09, Subd. 6, Conflict of Interest. A commission member, technical advisory committee member, a peer review panelist, or an employee of the commission may not participate in or vote on a decision of the commission, technical advisory committee, or peer review panel relating to an organization in which the member, panelist, or employee has either a direct or indirect personal financial interest. While serving on the commission, technical advisory committee, or peer review panel, or being an employee of the commission, a person shall avoid any potential conflict of interest. - Members conflict of interest

  3. Approval of M.L. 2015, Chp. 76, Sec. 2, Subd. 10, "Avian Influenza distribution, evolution, and impacts on Ring-billed and Herring Gulls in Minnesota", U of MN, Marie Culhane, $213,443 - Consent Agenda

  4. Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY18 (July 1, 2017) - Followup Proposal Information
Cumulative Average of Member Rankings - Listed by Category Rank - High to Low

  Break for Lunch

  5. Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY18 (July 1, 2017) - Followup Proposal Information
Cumulative Average of Member Rankings - Listed by Category Rank - High to Low

  6. Other business (as needed)
- Next steps in the process
- Next meeting, July 13, 2016 (if needed)

5:00 p.m. 7. Adjourn


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Wednesday, July 13, 2016
8:30 a.m. to 12:00 p.m.
Minnesota Senate Building, Room 1100
St. Paul, MN 55155

Co-Chair: Nancy Gibson

8:30 a.m. 1. Members report potential conflicts of interest regarding today's business

  2. Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY18 (July 1, 2017)

  3. Other business (as needed)
- Next steps in the process

12:00 p.m. 4. Adjourn