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LCCMR Agenda November 13, 2018

LCCMR Meeting Agenda for November 13, 2018

9:00 am
  1. Approve the minutes for September 13, 2018 - (PDF / Text File)
  2. Members report potential conflicts of interest regarding today's business - (PDF / COI - Text File / Members COI - Text File)
  3. Director’s Report
  4. Final report status for projects completed in 2018 - (PDF / Excel File)
  5. Action: Adopt Outline of Biennial Report due January 15, 2019 - (PDF / Text File)
  6. Peer review status for projects recommended to the 2019 MN Legislature - (PDF / Excel File)
9:45 a.m.
  1. Review draft LCCMR bill for funding recommendations from the Environment and Natural Resources Trust Fund (ENRTF) to the 2019 MN Legislature - (Memo PDF / Text File) - (Bill Language PDF / Word File) - (Summary PDF / Text File) - (Spreadsheet PDF / Excel File)
11:00 a.m.
  1. Legislative Water Commission (LWC) recommendations for the 2019 MN Legislature - (Presentation PDF / Powerpoint File) - (Recommendations PDF / Word File)
    • Jim Stark, Director LWC
11:30 a.m.
  1. Lessard-Sams Outdoor Heritage Council (LSOHC) recommendations for the 2019 MN Legislature and ideas for potential collaboration - (PDF / Excel File)
    • Mark Johnson, Executive Director LSOHC
12:00 p.m.
  1. Lunch
1:00 p.m.
  1. Review LCCMR's 2013- 2019 Strategic Plan - (PDF / Word File)
  2. Discuss for possible adoption LCCMR 2020 (FY21) ENRTF Request for Proposal (RFP) - (2020 Draft RFP PDF / Text File) - (Memo PDF / Text File)- (Small Grants Comparison PDF / Text File)
    1. Small Projects
    2. Evaluation Criteria
2:30 p.m.
  1. Discuss Strategic Planning for 2019 - (Memo PDF / Text File) - (Spreadsheet PDF / Excel File)
3:30 p.m.
  1. Other LCCMR business (as needed)
    1. Review draft LCCMR 2019 Calendar - (PDF / Excel File)
    2. Update on lawsuit concerning use of ENRTF funds - (Lawsuit PDF / HTML File) - (Response 1 PDF / Text File) - (Response 2 PDF) - (Letter 1 PDF / Text File) - (Letter 2 PDF / Text File)
  2. Public Testimony
    • The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
4:00 p.m.
  1. Adjourn

NOTICE: Pursuant to M.S. 13D.015, some members may be participating by phone.

Handouts on November 13, 2018

• Agenda Item 07 - Memo regarding the National Loon Center - (PDF / Text File)

Meeting Details

  • Tuesday, November 13, 2018
  • 9:00 a.m. to 4:00 p.m.
    State Office Building, Room 5
    St. Paul, MN 55155
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda for November 13, 2018
(PDF / Word File)

Commission Members List
(PDF)