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LCCMR Agenda July 25, 2022

LCCMR Meeting Agenda for July 25, 2022

Meeting times, agenda, and materials can be found on the LCCMR meeting page.

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Public viewing is available on YouTube.

9:00 a.m.
  1. Roll call attendance
9:00 a.m.
  1. Approve the minutes for June 27, 2022
 
  1. Members report potential conflicts of interest regarding today's business
    - 2022 (FY23) Members COI
    - 2023 (FY24) Members COI
 
  1. Director's report
9:05 a.m.
  1. Action: Approve additional work plans for projects funded in M.L. 2022 (FY23)
9:30 a.m.
  1. Action: Discuss and approve selection of 2023 (FY24) Environment and Natural Resources Trust Fund proposals for further consideration and presentation:

    a. The top 80 (rounded for any ties) proposals determined by tallying individual member selections

    b. 9 additional proposals selected: 3 each by House, Senate, and Citizens

    - Memo on Discussing and Selecting 2023 ENRTF proposals for further consideration and presentation
    - Member Compiled Evaluation #1 - M.L. 2023 (FY24) as of June 22, 2022
10:15 a.m.
  1. Action: Decision-making process for 2023 RFP recommendations (part 2)

    - Memo on decision-making process for 2023 RFP recommendations (part 2)
10:45 a.m.
  1. LCCMR 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. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

    - Letter from the Greater Minnesota Parks and Trails
10:50 a.m.
  1. Adjourn

Note: the LCCMR capital project subcommittee will meet 10 minutes following the LCCMR meeting (est. 11:00 a.m.)

Meeting Details

  • Monday, July 25, 2022
  • 9:00 a.m. to 11:00 a.m.
    Location: (Hybrid) Room 120, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and by Zoom
  • Co-Chair: Sen. Bill Ingebrigtsen

Printable version of LCCMR Agenda
for July 25, 2022
(PDF)

Commission Members List
(PDF)