| |
| |
Wednesday, July 18, 2018
ROOM CHANGE |
| Agenda: | |
1. Approve the minutes for June 26 and 27, 2018
2. Members report potential conflicts of interest regarding today’s business
3. Presentation and discussion – Freeway Landfill, Burnsville and Anoka County-Waste Disposal Engineering Closed Landfill
• Kirk Koudelka, Assistant Commissioner, Minnesota Pollution Control Agency (MPCA)
• Kathy Sather, Remediation Division Director, MPCA
• Pat Hanson, Lead Engineer and Project Manager for Freeway cleanup, MPCA
• Mark Umholtz, Hydrologist for Freeway cleanup, MPCA
4. Determine process for fulfilling legislative direction on Freeway Landfill
M.L. 2018 Subd. 21. Fiscal Year 2020 Recommendations: "For fiscal year 2020, the commission shall consider recommending funding for the Pollution Control Agency to clean up a closed landfill in Burnsville for the protection of the state's air, water, land, fish, and wildlife from significant contamination. Any deadlines established by the commission for submission of proposals for the commission's fiscal year 2020 recommendations are waived until July 15, 2018, for proposals authorized under this subdivision."
5. Presentation on the Board of Water and Soil Resources (BWSR) Internal Controls and Compliance Audit dated June 5, 2018 from the Office of Legislative Auditor (OLA)
• Jim Nobles, Chris Buse and Tracy Gebhard, OLA
• John Jaschke and Angie Becker Kudelka, BWSR
6. Discussion and decision: spending ENRTF funds outside of Minnesota
7. Report back from Executive Committee
8. Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY20 (July 1, 2019)
9. Working Lunch (lunches will be delivered)
10. Discussion with Minnesota Management and Budget (MMB) on M.L. 2018, Chp. 214, Art. 6, Sec. 4 "Special Appropriation Trust Fund Bonds and Appropriations"
• Jen Hassemer, Assistant Commissioner, MMB
11. Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY20 (July 1, 2019)
12. Other LCCMR business (as needed)
• Public Testimony
• Decision: approval of work plan for M.L. 2018, Chp. 214, Art. 6, Sec. 4, Subd. 6(1), "Anoka County-Waste Disposal Engineering Closed Landfill," MPCA
13. Adjourn
For more agenda information, click here |
| |
|
|
|
| Wednesday, July 18, 2018
|
| Agenda: | |
Stakeholder Meeting: Drinking Water/Infrastructure/Groundwater Sustainability |
| |
|
|
|
Wednesday, July 18, 2018
TIME CHANGE
ROOM CHANGE |
| Agenda: | |
1. Approve the minutes for last Executive Committee meeting November 15, 2016
2. Members report potential conflicts of interest regarding today’s business
3. Discussion and adoption of LCCMR Operational Budget
4. Adjourn
For more agenda information, click here |
| |
|
|
| |
| Monday, July 23, 2018
|
| Agenda: | |
- Call to Order
- Approval of Minutes from June 13, 2018 Meeting
- Presentation on Health Records by Research Staff
- Overview of HF 3312 (Zerwas)/SF 2975 (Pratt): Patient consent to release of health records provision modified
- Public Testimony
- Adjournment
For more agenda information, click here |
| |
|
|
| | Tuesday, July 24, 2018
Committee on E-12 Policy
Chair: Sen. Eric R. Pratt
09:00 AM
Room 1150 Minnesota Senate Bldg. | | Agenda: | | Presentation from the Office of the Legislative Auditor on the 2013
Special Education Evaluation. | Update from the Department of Education on special education
enrollment and spending trends. |
| |
|
| | |
| Wednesday, July 25, 2018
|
| Agenda: | |
Stakeholders Meeting: Wastewater and Storm Water Infrastructure |
| |
|
|
| |
| Thursday, July 26, 2018
|
| Agenda: | |
TBD And field trip... |
| |
|
|
| | |
| |
Tuesday, August 7, 2018
Joint Meeting: Legislative-Citizen Commission on Minnesota Resources - Site Visit-
Chair:
8:00 a.m.
Room
MEETING CANCELLED |
|
|
|
Wednesday, August 8, 2018
|
|
| |
Wednesday, August 8, 2018
Joint Meeting: Legislative-Citizen Commission on Minnesota Resources - Site Visit-
Chair:
8:00 a.m.
Room
MEETING CANCELLED |
|
|
|
| Wednesday, August 8, 2018
|
| Agenda: | |
Stakeholders Meeting: Keeping Water on the Land |
| |
|
|
|
Thursday, August 16, 2018
|
|
| |
| Thursday, August 16, 2018
|
|
|
| | |
|
Wednesday, August 22, 2018
|
|
| |
| Wednesday, August 22, 2018
|
| Agenda: | |
Stakeholders Meeting: Lake Sustainability |
| |
|
|
|
Wednesday, August 29, 2018
|
|
| |
| Wednesday, August 29, 2018
|
| Agenda: | |
Stakeholders Meeting: Desired Future State for Minnesota Waters |
| |
|
|
|
Thursday, September 6, 2018
|
|
| |
| Thursday, September 6, 2018
|
|
|
|
Friday, September 7, 2018
|
|
| |
| Friday, September 7, 2018
|
|
|
|
Monday, September 17, 2018
|
|
| |
| Monday, September 17, 2018
|
|
|
|
Thursday, September 27, 2018
|
|
| |
| Thursday, September 27, 2018
|
|
|
| | |
|
Monday, November 12, 2018
|
|
| |
| Monday, November 12, 2018
|
|
|
|
Tuesday, November 13, 2018
|
|
| |
| Tuesday, November 13, 2018
|
|
|
|
Thursday, November 15, 2018
|
|
| |
| Thursday, November 15, 2018
|
|
|
|
| Thursday, November 15, 2018
|
|
|
|
Call 651-296-0504