LCCMR Agenda July 17, 2019

LCCMR Meeting Agenda for July 17, 2019

9:00 am	Approve the minutes for June 24-27, 2019 - minutes for June 24 - (PDF / Word) - minutes for June 25 - (PDF / Word) - minutes for June 26 - (PDF / Word) - minutes for June 27 - (PDF / Word)
	Members report potential conflicts of interest regarding today's business - (PDF / Text / Members COI for proposals Text)
	Director's report • Calendar review (PDF / Excel) • Site visit update (PDF / Word)
9:15 am	Presentations, Discussion, and Action: Approve M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, ENRTF work plans. A. Work plans needing LCCMR review prior to work plan approval due to legislative changes and other factors (See Work Plan Spreadsheet Lines 73, 74 and 82 including notes) Line 73 - New: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 03q "Forest and Bioeconomy Research", U of MN – Duluth NRRI, Rolf Weberg, $2,200,000 - Work Plan and Budget (PDF) Line 74 - New: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 03r "Minerals and Water Research", U of MN – Duluth NRRI, Rolf Weberg, $883,000 - Work Plan and Budget (PDF) Line 82 - New: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 08f "Lawns to Legumes", BWSR, Dan Shaw, $900,000 - Work Plan and Budget (PDF)
10:15 am	Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY21 (July 1, 2020)
12:00 pm	Lunch
12:30 pm	Action: Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY21 (July 1, 2020)
3:00 pm	Strategic Planning Update A. Update B. Document scan discussion (Document Scan - PDF and Missing from Document Scan Summary - Missing from Document Scan Summary - PDF) C. Member interview report-back discussion
4:30 pm	Other Business (as needed and as time permits) • Upcoming meeting on July 18, 2019
	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.
5:00 pm	Adjourn

Handouts on July 17, 2019

• Agenda Item 04 - Lawns to Legumes - (PDF)
• Agenda Item 05 - Memo - 2020 ENRTF Proposal Allocation Recommendation Proposed Process - (PDF / Text)
• Agenda Item 05 - Spreadsheet - Members 2020 LCCMR Proposal Scores: by Category High to Low - (PDF / Excel)
• Agenda Item 05 - Spreadsheet - Members 2020 LCCMR Proposal Scores: Overall High to Low - (PDF / Excel)
• Agenda Item 08 - Bold Funding Strategies Summary - (PDF / Text)
• Agenda Item 08 - Discussion One Tracking Form - (PDF / Text)
• Agenda Item 08 - Discussion Two Tracking Form - (PDF / Text)
• Agenda Item 08 - Stakeholder Input Plan - (PDF / Text)

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

Meeting Details

REVISED 7/15/2019
Wednesday, July 17, 2019
9:00 a.m. to 5:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for July 17, 2019
(PDF / Word)

Commission Members List
(PDF / Word)