LCCMR Meeting Agenda for January 24, 2023

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

This meeting is being held in accordance with Minnesota Statute 13D.015 State Entity meetings by telephone or interactive technology.

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. To learn more about requesting an accommodation, please visit the FAQs for Disability Access or contact the Legislative Coordinating Commission at lcc@lcc.mn.gov.

Public viewing is available on YouTube.

	Roll call attendance
	Approve minutes for January 17, 2023
	Members report potential conflicts of interest regarding today's business - 2023 (FY24) Members COI
	Introductions for new LCCMR Members
	Director’s report
	Action: M.L. 2022 Projects added by the Legislature; Presentations and work plan approvals - Approval Spreadsheet a. M.L. 2022, Chp. 94, Sec. 2, Subd. 10g (2022-301): Rural and Farmstead Ring Levees, Andrew Graham, MN DNR – Ecological and Water Resources Division, $360,000 b. M.L. 2022, Chp. 94, Sec. 2, Subd. 10e (2022-299): Conservation Reserve Program State Incentives, Dusty Van Thuyne, Board of Water and Soil Resources, $750,000
	Action: Draft LCCMR Recommendations Bill for the 2023 Legislature - Summary and Spreadsheet
	Action: Election of Executive Committee Members - Memo
	LCCMR Other Business
	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.
	Adjourn