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Minnesota Senate Daily Schedule

Thursday, November 30, 2017

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The Senate publishes a schedule of Senate committee hearings and floor sessions. The schedule is continually updated.

01 Links to days that have meetings scheduled are shown in red on the calendar.
 
Thursday, November 30, 2017  
8:30 a.m.  
Thursday, November 30, 2017

Joint Meeting: Legislative-Citizen Commission on Minnesota Resources - Subcommittee on Water Treatment Systems-
Chair: Jeff Broberg
8:30 a.m.
Room 5 State Office Building
Agenda: 

1. Approve the minutes for October 17, 2017

2. 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.

3. Continue discussions on potential LCCMR recommendation related to M.L. 2017, Chp. 96, Sec. 2, Subd. 19 • Subd. 19. Fiscal Year 2019 Recommendations - (a) “For fiscal year 2019, the commission shall consider recommending loans from the corpus of the trust fund to statutory and home rule charter cities and towns with a population less than 5,000 as provided in the Minnesota Constitution, article XI, section 14. The commission shall work with the Public Facilities Authority in developing its recommendations. The commission shall include in its recommendations an analysis of using trust fund allocations for grants to the same cities and towns, including any necessary statutory changes.”

4. Public Comments on M.L. 2017, Chp. 96, Sec. 2, Subd. 19

5. Subcommittee recommendation

6. Other business (as needed)
- Next steps

7. Adjourn


For more agenda information, click here

 
9:30 a.m.  
Thursday, November 30, 2017

Joint Meeting: - Legislative-Citizen Commission on Minnesota Resources-
Chair: Rep. Josh Heintzeman
9:30 a.m.
Room 5 State Office Building
Agenda: 

1. Approve the minutes for October 17, 2017

2. 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.

3. M.L. 2017, Chp. 96, ENRTF work plan approval (tentative)
• Appropriations needing LCCMR review prior to approval due to being added by Legislature – to be called in for presentations at later date to be determined.
- M.L. 2017, Chp. 96, Sec. 2, Subd. 03n “Pollinator Research and Outreach”, U of MN, $500,000 (FY18 - $411,000 and FY19 - $89,000)
- M.L. 2017, Chp. 96, Sec. 2, Subd. 08l “Conservation Reserve Enhancement Program (CREP)”, BWSR, $13,500,000 (FY17 – $2,729,000; FY18 - $5,771,000; and FY19 - $5,000,000)  

4. Review draft LCCMR Recommendations for the 2018 MN Legislative Session Funding Bill from the Environment and Natural Resources Trust Fund (ENRTF)

Lunch

5. Discuss and adopt FY20 LCCMR 2019 ENRTF Request for Proposal (RFP)

6. Report from the Subcommittee on Water Treatment Systems

7. Review and adopt LCCMR 2018 Calendar

8. Other business (as needed)
• Next steps in the process
• Next meeting: December 5, 2017

9. Adjourn


For more agenda information, click here

 
10:00 a.m.  
Thursday, November 30, 2017

Joint Meeting: - Subcommittee on Employee Relations-
Chair: Rep. Marion O'Neill
10:00 a.m.
Room 10 State Office Building
Agenda: 
  1. Review/approve minutes of the October 5, 2017 meeting
  2. Review/consider recommendations for waivers from the local government compensation limit
  3. Other items as approved by the chair

For more agenda information, click here

 

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