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LCCMR Agenda July 1, 2020

LCCMR Meeting Agenda for July 1, 2020

Due to the fluid nature of the legislature at this time, please check the LCCMR meeting page for any updates on meeting times and agenda.

Meeting materials are available on the LCCMR Meetings page.

This meeting is being held in accordance with Minnesota Statute 13D.021 Meetings by telephone or other electronic means; conditions; and with the memo dated April 21, 2020, from the LCC chair and vice chair regarding commission meetings being held remotely.

Public Viewing Available on Facebook Live: https://www.facebook.com/mnenrtf/

8:30 a.m.
  1. Approve the minutes for April 23, 2020 (Minutes PDF)
 
  1. Members report potential conflicts of interest regarding today's business (COI PDF / Members COI)
 
  1. Director’s report
 
  1. 2020 Legislative Session Report PDF / Comparison Spreadsheet PDF
9:00 a.m.
  1. Action: Strategic Planning
    ● Addendum to Report PDF
    ● Letter from Management Analysis and Development (MAD) PDF
10:00 a.m.
  1. Break
10:15 a.m.
  1. Information: what is entailed in a fiscal capacity review and what does it tell us? (Memo PDF)
    • Katherine Sherman-Hoehn, MN DNR Grants Unit
11:00 a.m.
  1. Action: Discuss and select 2021 (FY22) and possibly 2020 (FY21) Environment and Natural Resources Trust Fund Proposals for further consideration and possible presentation

    ● Memo on Selecting a Funding Scenario PDF
    ● Memo on Selecting Proposals for Presentation PDF

    (Option A) If a FY21 funding bill has passed:

        a. Decide on process for selecting new proposals for presentation
        b. Discuss proposal presentations format & number
        c. Review spreadsheet showing member selections
        d. Make decisions

    (Option B) If a FY21 funding bill has not passed:

        a. Hear update from legislative chairs on status, likelihood, and timing of passage of 2020 (FY21) ENRTF funding bill
         b. Decide on process for 2020 ENRTF resubmissions and FY21 funds

            1) Review how many members selected Option B1 and how many selected Option B2 on scoring sheet. Discuss and decide how to proceed.

                a) If Option B1 (re-committing to the tentatively recommended projects in common between the house (HF 4554) and senate (SF 4499) bills at end of regular session; selecting 85 new proposals for FY22 consideration) → follow agenda for Option A above.
                b) If Option B2 (choosing 108 new and resubmitted proposals for consideration with both FY21 and FY22 funds) → Adjourn for the day so that members who selected B1 have a chance to evaluate for scenario B2. Return on July 2 with new data to use for deliberation and decisions.

Handouts for Agenda Item 08

● Scenario A and B1 - Members Selection Scores - High to Low by Category (PDF)
● Scenario A and B1 - Members Selection Scores - High to Low Overall (PDF)
● Spreadsheet of Resolutions / Support Letters / Tax Information (PDF)
12:00 p.m.
  1. Lunch Break
1:00 p.m.
  1. Continuation of Agenda Item 8
 
  1. Other Business
 
  1. Public Testimony

    The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 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.
4:30 p.m.
  1. Adjourn

Meeting Details

  • Wednesday, July 1, 2020
  • 8:30 a.m. to 4:30 p.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda
for July 1, 2020
(PDF)

Commission Members List
(PDF)