Skip to main content Skip to office menu Skip to footer
Capital IconMinnesota Legislature
LCCMR Agenda 12/09/2014

LCCMR Meeting Agenda for December 9, 2014

For printable version of LCCMR Agenda for December 9, 2014 click "here". Members List (pdf file)


Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Tuesday, December 9, 2014
9:00 a.m. to 4:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155

Co-Chair: Rep. Jean Wagenius


 

 

 
9:00 a.m. 1. Approve the minutes for November 19, 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.

9:30 a.m. 3. LCCMR Business Items
- Review ENRTF Draft Appropriations Bill for M.L. 2015 (FY2016) including Spreadsheet (FY2016) as adopted November 19, 2014 - Summary of M.L. 2015 Recommendations
- Adopt Biennial Report outline due January 15, 2015 and discuss M.S. 116P.09, Subd. 7(4) Agency Implementation (Biennial Report Table of Contents - Section IV)
- Review LCCMR Executive Committee Election process for January 2015
- Review LCCMR 2015 calendar

10:00 a.m. 4. Discuss proposed criteria for acquisition funding above 100% of appraised value
- M.L. 2014, Chp. 226, Sec. 2, Subd. 04b "Metropolitan Regional Park System Acquisition", Arne Stefferud, Met Council

  5. Review DNR's letter dated November 25, 2014 regarding Partial Release of Brainerd Lakes Conservation Easement

11:00 a.m. 6. Discuss and adopt FY17 LCCMR 2016 ENRTF Request for Proposal (RFP) - Draft copy of potential 2016 Funding Priorities

Noon Lunch

1:00 p.m. 7. Overview on Ballast Water and Aquatic Invasive Species (AIS) - MN Pollution Control Agency and DNR

1:45 p.m. 8. Continue Agenda Item #6 discussion and adoption FY17 LCCMR 2016 ENRTF Request for Proposal (RFP) - if needed

  9. Other business
- Next LCCMR meeting dates Tuesday, December 16, 2014

4:00 p.m. 10. Adjourn (or when complete)


Future Meeting Items
- LCCMR Executive Committee Elections - the first of the year 2015
- Discuss joint staff person with Lessard-Sams Outdoor Heritage Council (LSOHC) for land acquisitions (fee title and conservation easements)
- Biennial Report - Due January 15, 2015
- Overview on Clean Water Fund, Parks and Trails Fund, and Conservation Partners
- Update discussions with Executive Branch on long-term monitoring and enforcement account for conservation easements