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Agenda 12/8/2010

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