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LCCMR Agenda 06/10/2014

LCCMR Meeting Agenda for June 10, 2014

For printable version of LCCMR Agenda for June 10, 2014 click "here". (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, June 10, 2014
9:00 a.m. to 2:30 p.m.
State Office Building, Room 5
St. Paul, MN 55155

Co-Chair: Nancy Gibson

9:00 a.m. 1. Approve the minutes for June 4, 2014

  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.

9:15 a.m. 3. Member recognition of Tom Cook (LCCMR member term 2010-2014) and John Herman (LCCMR member term 2006-2014)

9:30 a.m. 4. Overview of DNR "Direct and Necessary" Cost Calculation -- Dave Schad, Deputy Commissioner DNR
- M.L. 2014, Chp. 226, Sec. 2, Subd. 11 and 2015 RFP Page 13 - Eligible and Ineligible Expenses

10:00 a.m. 5. Continuation of 2014 ENRTF Work Plan Approvals
M.L. 2014 Environment and Natural Resources Trust Fund Work Plan Approval Discussion and Action. Proposed Work Plans, as available, can be viewed at https://www.lccmr.mn.gov

  6. Review ENRTF appropriations ending June 30, 2014 and final reports due

  7. Updates on items regarding ongoing appropriations

  8. Confirm 2015 ENRTF Proposal Presentation Schedule as selected on June 4, 2014
- Summary of proposals called in for presentations

10:30 a.m. 9. ITEM REMOVED - Member review of request for Conservation Grazing on School Trust Lands in M.L. 2013, Chp. 52, Sec. 2, Subd. 04i "Conservation Grazing to Improve Wildlife Habitat on Wildlife Management Areas", Mike Tenney

11:00 a.m. 10. Update on the County Geologic Atlas Progress and the Arrowhead Pilot Project (M.L. 2010, Chp. 362, Sec. 2, Subd. 3a, M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 03b1, and M.L. 2013, Chp. 52, Sec. 2, Subd. 3b) - Dale Setterholm and Tony Runkel, Minnesota Geological Survey

12:00 p.m.   Lunch

12:30 p.m. 11. Member review of amendment request M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 04j3c "HCP VII - Shallow Lake Conservation Easements" - Jon Schneider, Ducks Unlimited Inc.

1:00 p.m. 12. U of MN Overview of M.L. 2014, Chp. 312, Sec. 8 "Invasive Terrestrial Plants and Pests Center", Brian Buhr, Dean CFANS U of M

1:30 p.m. 13. Review of other State natural resource funds, Legislative Fiscal Staff

2:00 p.m. 14. Other business (as needed)
- LCCMR 2014 Calendar
- Next steps in the process

2:30 p.m. 15. Adjourn