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Friday, February 10, 2012
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Friday, February 10, 2012
Legislative-Citizen Commission on Minnesota Resources - Executive Committee Chair: Rep. Tom Hackbarth 8:15 a.m. Room 5 State Office Building |
| Agenda: | |
1. Approve agenda for LCCMR Executive Committee meeting for February 10, 2012
2. Members approve minutes for June 23, 2011
3. Members report potential conflicts of interest regarding today's business
4. LCCMR duties and administration defined under 116P and adopted operating procedures
5. LCCMR strategic direction and update on Environment and Natural Resources Trust Fund (ENRTF) 2012-2013 Request for Proposal (RFP)
6. Other business
7. Adjourn
Full LCCMR Meeting to follow at 9:15 a.m. - 12:00 p.m. For more agenda information, click here |
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| Friday, February 10, 2012 State Government Innovations and Veterans - Subcommittee on Reform and Redesign
Chair: Sen. Sean R. Nienow 09:00 AM Room 112 Capitol | | Agenda: | | | Brief Committee Overview | | Carolyn Parnell - Update on Consolidation of Information Technology Systems and Services |
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Friday, February 10, 2012
Legislative-Citizen Commission on Minnesota Resources Chair: Rep. Tom Hackbarth 9:15 a.m. Room 5 State Office Building
AGENDA CHANGE |
| Agenda: | |
1. Approve agenda for LCCMR meeting for February 10, 2012
2. Members approve minutes for December 7, 2011
3. Members report potential conflicts of interest regarding today's business
4. Report from the LCCMR Executive Committee meeting of February 10, 2012
5. Update on ML 2006, ML 2008, ML 2009, ML 2010 final reports received and final expenditures (LCCMR Staff)
6. Update on current work plan updates received and amendments received/approved (LCCMR Staff)
7. Discuss proposal review and selection process for the ENRTF 2012-2013 RFP issued December 12, 2011
8. DNR request to amend appropriation language: M.L. 2010, Chp. 362, Sec. 2, Subd. 07c "Linking Habitat Restoration to Bioenergy and Local Economies", $600,000, Barb Spears, DNR - Completion Date: 06/30/2013 (DNR)
9. Recommendation to 2012 legislature on ENRTF requested extensions of appropriation availability (LCCMR Staff):
- M.L. 2009, Chp. 143, Sec. 2, Subd. 04c"Metropolitan Regional Park System Acquisition", $1,290,000, Arne Stefferud, Metropolitan Council - Current Completion Date: 06/30/2012 Proposed Completion Date: 06/30/2014
- M.L. 2009, Chp. 143, Sec. 2, Subd. 05c"Cooperative Habitat Research in Deep Lakes", $825,000, Donald Pereira, DNR - Current Completion Date: 06/30/2012 Proposed Completion Date: 06/30/2013
- M.L. 2009, Chp. 143, Sec. 2, Subd. 06d "Controlling the Movement of Invasive Fish Species", $300,000, Vaughan Voller, U of MN - Current Completion Date: 06/30/2012 Proposed Completion Date: 6/30/2013
- M.L. 2011, 1st Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 09a "Minnesota Conservation Apprenticeship Academy", $200,000, Steve Woods, BWSR - Current Completion Date: 06/30/2014 Proposed Completion Date: 06/30/2015
10. LCCMR 2012 Calendar
11. Other business
12. Adjourn For more agenda information, click here |
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