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LCCMR Agenda July 6, 2021

LCCMR Meeting Agenda for July 6, 2021

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.

If you have questions about the accessibility of remote hearings or require an accommodation to view, participate in, or otherwise access a remote hearing, please contact Diana Griffith at diana.griffith@lccmr.mn.gov or 651-296-2406. To provide feedback on digital accessibility, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form.

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

9:00 a.m.
  1. Roll call attendance
 
  1. Approve the minutes for June 8, 2021
 
  1. Members report potential conflicts of interest regarding today's business - Members COI
 
  1. Director's report
    - Revised LCCMR Calendar
9:05 a.m.
  1. 2021 Session Report
    - Memo on 2021 Session
    - ENRTF 2020s Comparison Spreadsheet House Senate Conference - Final
    - ENRTF 2021s Comparison Spreadsheet House Senate Conference
    - SF0020-1 Approved by gov Ch 6 062921 Article 5
    - SF0020-1 Approved by gov Ch 6 062921 Article 6
 
  1. Discussion: providing thoughts to the Legislative Coordinating Commission about meetings after July 31 being in-person, remote, or hybrid
9:30 a.m.
  1. LCCMR Citizen Selection Committee next steps coordination with LCCMR - Presentation

    ●   Charlene Brooks, Chair
    ●   Elise Larson
    ●   Nicole Kessler
10:00 a.m.
  1. Action: Discuss and select 2022 (FY23) Environment and Natural Resources Trust Fund Proposals for further consideration and possible presentation
    - Memo on Selection Process for 2022
    - Spreadsheet on Members Selections
10:30 a.m.
  1. Break
11:00 a.m.
  1. (Continued) Action: Discuss and select 2022 (FY23) Environment and Natural Resources Trust Fund Proposals for further consideration and possible presentation
    - Memo on Selection Process for 2022
    - Spreadsheet on Members Selections
 
  1. LCCMR Other Business
    ●   Next Meeting: July 13
 
  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.
1:30 p.m.
  1. Adjourn

Meeting Details

  • Tuesday, July 6, 2021
  • 9:00 a.m. to 1:30 p.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Della Young

Printable version of LCCMR Agenda
for July 6, 2021
(PDF)

Commission Members List
(PDF)