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Legislative-Citizen Commission on Minnesota Resources

LCCMR Agenda September 26, 2017

LCCMR Meeting Agenda for September 26, 2017

For printable version of LCCMR Agenda for September 26, 2017 click "here". Members List (pdf file)


REVISED 9/26/2017 (Time Change) Legislative-Citizen Commission on Minnesota Resources (LCCMR)

Subcommittee
Agenda
Tuesday, September 26, 2017
3:00 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155

Subcommittee Members: Jeff Broberg, Gary Lamppa, Rep. Jim Newberger, Sen. David Tomassoni, Rep. Jean Wagenius, Sen. Torrey Westrom

Chair: Co-Chair Jeff Broberg


 

 

 

 

 
4:30 p.m. 1. 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.

  2. Discuss potential LCCMR recommendations related to M.L. 2017, Chp. 96, Sec. 2, Subd. 19
    Subd. 19. Fiscal Year 2019 Recommendations
      - (a) "For fiscal year 2019, the commission shall consider recommending loans from the corpus of the trust fund to statutory and home rule charter cities and towns with a population less than 5,000 as provided in the Minnesota Constitution, article XI, section 14. The commission shall work with the Public Facilities Authority in developing its recommendations. The commission shall include in its recommendations an analysis of using trust fund allocations for grants to the same cities and towns, including any necessary statutory changes."

- Discussion LCCMR past appropriations for research on wastewater, drinking water and other water contamination

Spreadsheet titled "Wastewater - Water Resources Appropriations Funded through LCCMR Process - 2010-2017"
Spreadsheet titled "Drinking Water - Water Resources Appropriations Funded through LCCMR Process - 2010-2017"
Spreadsheet titled "Stormwater - Water Resources Appropriations Funded through LCCMR Process - 2010-2017"

  3. Review Legislative Water Commission 2017 schedule related to wastewater

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

5:30 p.m. 5. Adjourn


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