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Legislative-Citizen Commission on Minnesota Resources

LCCMR Agenda 2/14/2017

LCCMR Meeting Agenda for February 14, 2017

For printable version of LCCMR Agenda for February 14, 2017 click "here". (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
REVISED - 2/10/2017 addition to Agenda Item #3
Agenda
Tuesday, February 14, 2017
5:00 p.m. to 6:30 p.m.
Room 5 State Office Building
St. Paul, MN 55155

Co-Chair: Nancy Gibson

5:00 p.m. 1. Approve the minutes for December 6, 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.

  3. Introduction of LCCMR members

Recognition of LCCMR member Bonnie Harper-Lore (2013 - 2017)

  4. LCCMR Business Items
- Review Biennial Report to the Legislature - January 15, 2017
- Review LCCMR Executive Committee Election process (see Agenda Item # 5)
- Review LCCMR 2017 calendar adopted on December 6, 2016

  5. Election of Executive Committee (Procedures attached) - Memo dated 2/7/17
- 3 Co-Chairs (House/Senate/Non-legislative)
- 3 Co- Vice Chairs (House/Senate/Non-legislative)

  6. Update on LCCMR Appropriations Bill for the 2017 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF) - S.F. 550 / H.F. xxx    (Overview - Summary - Spreadsheet)
- Additional extensions requested for past appropriations

  7. Update on FY19 LCCMR 2018 ENRTF Request for Proposal (RFP) issued December 2016 with proposals due on May 15, 2017

  8. Other business (as needed)
- Next scheduled LCCMR meeting date - June 7, 2017

6:30 p.m. 9. Adjourn



100 Rev. Dr. Martin Luther King Jr. Blvd, Room 65 State Office Building, St. Paul, MN 55155