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House Session and Committee Schedule for June 11, 2013


9:00 AM

9:00 AM

Legislative-Citizen Commission on Minnesota Resources

Chair: Sen. David Tomassoni
*** Note: *** Change in Agenda
Room: 5 State Office Building
Agenda: 1. Approve agenda for LCCMR meeting for June 11, 2013
2. Approve the minutes for February 25, 2013
3. Members report potential conflicts of interest regarding today's business
MS 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.
4. Update 2013 Legislative Session - member discussion
a. Update and discussion of the Environment and Natural Resources Trust Fund appropriations
b. Discussion of other legislation of interest
5. Presentation by the Office of the Legislative Auditor on "Evaluation Report Conservation Easements" - February 2013
6. M.L. 2013 Environment and Natural Resources Trust Fund Work Plan Approval Discussion and Action
Proposed Work Plans, as available, can be viewed at http://www.lccmr.leg.mn
a) Discussion DNR Contract Management guidelines and terms agreed upon with the LCCMR and LSOHCstaff - LCCMR staff and Dave Shad, DNR Deputy Commissioner
b) Consider adoption of proposed consent list - to be posted
Any member can request a work plan be removed from the consent list to discuss or to have a presentation scheduled.
c) Decide on work plans (if any) to be scheduled for review or presentation at a later date
7. a) Amendment request to M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 04j4c "HCP VII - TPLs Critical Lands Protection Program (4c)" to modify ENRTF acquisition list to add in Upper Cullen Lake, Crow Wing County and to allow the land to be owned by Crow Wing County instead of the MN DNR in the adopted work plan - Robert McGillivray, The Trust for Public Land
- M.S. 116P.10 Royalties, Copyrights, Patents, and Sale of Products and Assets
b) Review TPL work plan M.L. 2013, Chp. 52, Sec. 2, Subd. 04d3.1 "MeCC VII - 3.1: 2013 TPLS Critical Land Protection Program" acquisition list must be specifically approved
8. Amendment request to M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 04c "Metropolitan Regional Park System Acquisition" to modify ENRTF acquisition list to add Camp Kingswood property to adopted work plan - Arne Stefferud, Metropolitan Council and Jonathan Vlaming, Three Rivers Park District
- Camp Kingswood property to be acquired has a conservation easements that were funded by ENRTF in M.L. 2009, Chp. 143, Sec. 2, Subd. 04f3.2 & M.L. 2010, Chp. 362, Sec. 2, Subd. 04g3.2 for a total of $172,500, Minnesota Land Trust and M.L. 2001, First Special Session, Chp. 2, Sec. 14, Subd. 04g "Metro Greenways", DNR Metro Greenways
- M.S. 116P.18 Lands in Public Domain
9. Partial easement conveyance approval requested for Camp Kingswood proprerty in M.L. 2001, First Special Session, Chp. 2, Sec. 14, Subd. 04g "Metro Greenways", MN DNR as required by M.S. 116P.15, DNR - Jodi Dehn, Realty Supervisor, Division of Lands and Minerals
10. Update on 2014 RFP and proposals received
11. Discuss 2014-2015 Calendar
12. Other business (as needed)
13. Adjourn

2:00 p.m. to Meet at Minnesota Aquatic Invasive Species Research Center, U of MN St. Paul Campus
3:30 p.m. (Drive on own)
U of MN Fisheries and Engineering Lab
1955 Fitch Avenue
St. Paul MN 55108





11:30 AM

11:30 AM

Rules and Legislative Administration


Chair: Rep. Erin Murphy
Room: Basement State Office Building
Agenda: Committee and Minority Caucus Budgets, Personnel Policies and Resolutions



 

 

 

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