COORDINATING COMMITTEE of the Laurentian Vision Partnership Meeting XV Monday, December 21, 2009 – 9:00 A.M – 12:00 P.M. Iron Range Resources, Mining and Reclamation Classroom, Chisholm, MN Objective To review the status of major activities and actions decided at the October 14, 2009 – Laurentian Vision Partnership Meeting and prepare the agenda for the January 27, 2010 Laurentian Vision Partnership Quarterly Meeting I. LVP Coordinating Committee Agenda Development A. Major Presentations 1) Soudan Mine – Underground Lab Project (Bill Miller, U of M) 2) 3) 4) 5) 6) 7) 8) UTAC – template proposal/Innovation Grant support LCCMR – overview of the funding program, priorities and legislative grant process by LCCMR staff PolyMet EIS Status (Regional Projects Map will be updated) KeeTac EIS Cooperative Minerals Research (CMR) – EAW/sample (manganese) PolyMet charrette Wind project development/visual impacts (Gary Cerkvenik, Mt. Iron project consultant) Larry Lehtinen – Mining 2030 Perspectives Presentation Range Readiness Update (Randy Lasky) 9) Cooperative Minerals Resources Project (Brad Moore, Barr Engineering) 10) Hwy 169 Project Update (Kevin Adolphs, MNDOT) LVP Coordinating Committee Meeting Notes – Meeting XV December 21, 2009 Confirmed for the 27th meeting Forty (40) minutes needed Thirty (30) minute presentation Ten (10) minute Q & A Jim Plummer will check with Bill on title of presentation Plan for the fall quarterly meeting. Report on both pilot projects at UTAC and KeeTac. Thirty (30) minutes Jim Plummer to invite LCCMR staff to provide an overview of process and priorities Too soon. We will not include at this meeting Leave for future consideration $5.6 million in place for pre-development of Mountain Iron wind project Keep for future agenda consideration Not available. Postpone for May/June quarterly meeting. Five (5) minutes Housing Communication summaries Forty (40) minutes Thirty (30) minute presentation Ten (10) minute Q & A Fifteen (15) minutes 1 11) B. Discharge water sulfate concentrations and impact on wild rice (native ricing land) and mercury concentrations. Work Group Priorities Updates Targeting Priority Projects Work Group Innovation Projects Future topic – We need a better understanding as a committee. Will assess and consider for a future meeting. Research in progress today involving: MnDNR Mining Companies Others Two (2) pilot projects update in fall 2010. Hibbing Taconite project (application expected) Julie Klieski – project lead Architectural Resources involved Large reclamation area is the target Expect to have an LVP review of application this winter Could be a Spring meeting topic if it proceeds $125,000 earmarked for Innovation Grants and another $125,000 possibly available…yet to be determined Other projects: Chris Carlson & John Koepke - Templates New Pilot Project expected Sleeping Giant project at ArcelorMittal ArcelorMittal – tailings basin project UTAC – 2nd possible project Virginia – Fairview site LVP Coordinators Report No report in January Delivering Tools and Resources Work Group Mining 101 Brochure Fifty Year Mine Mapping Update Wetland Inventory Update Brownfield Assessment Grant Large Scale Map Update GIS Collaborative LVP Coordinating Committee Meeting Notes – Meeting XV December 21, 2009 Omit? Not on the agenda yet Tim Pastika – five (5) minutes Brief update on the process No update. Keep on the agenda for future updates. Pending with federal EPA review Could be a May/June topic? Funding provided by IRR - $54,000 to support project local match needs No news yet Award expected in spring 2010 Five (5) minutes by Tim Pastika PolyMet KeeTac Emily/Cooperative Minerals Resources Tamarack/RIO TINTO- Kennecott Others? No report. Keep on the agenda for future update. 2 C. Regional Group Updates CIRI East Range WMMPB East Central Range Quad Cities D. II. Jim Plummer will call to encourage an update Jim will contact Curt Anttila Doug Learmont will present Jim will contact Jeff Jacobson for a report Jim & Tim Pastika will meet with John Tourville (explore expansion opportunities) In Virginia Hwy 53 Study /Dan Jordan will contact Eveleth on status of this work Estimated meeting length Three hours with one ten (10) minute break Meeting Participants Hiti, Brian Jordan, Dan Lasky, Randy Learmont, Doug Pastika, Tim Plummer, Jim LVP Coordinating Committee Meeting Notes – Meeting XV December 21, 2009 Iron Range Resources Iron Range Resources Northspan Group WMMPB MN DNR Lands & Minerals Iron Range Resources brian.hiti@state.mn.us dan.jordan@state.mn.us rlasky@northspan.org dlearmon@2z.net tim.pastika@ state.mn.us jim.plummer@state.mn.us (218) 744-7400 x 2 (218) 254-7967 (218) 529-7561 (218) 326-0384 (218) 231-8467 (218) 254-7967 3