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LCCMR Agenda June 8, 2023

LCCMR Meeting Agenda for June 8, 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.

9:00 a.m.
  1. Roll call attendance
 
  1. Approve the minutes for April 24, 2023
 
  1. Members report potential conflicts of interest regarding today's business
    - 2024 (FY25) Members COI
 
  1. Director’s report
9:10 a.m.
  1. Information and possible discussion: 2023 Session Report

        Additional Materials:
        Summary and Process of the M.L. 2023 (FY2024) appropriations
        M.L. 2023 Appropriations Spreadsheet
        M.L. 2023, Chapter 60, Article 2 Bill Language
 
  1. Update to Operational Procedures to conform to M.L. 2023 policy changes
9:40 a.m.
  1. Review of current fiscal review procedures and changes resulting from M.L. 2023 laws, Katherine Sherman-Hoehn, MN DNR Grants Unit
10:00 a.m.
  1. Action: Discuss and approve selection of 2024 (FY25) 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
    c. Possible additional adjustments

    - Memo on Discussing and Selecting 2024 ENRTF proposals for further consideration and presentation
    - Member Compiled Evaluation #1: M.L. 2024 (FY25) as of June 5, 2023
11:00 a.m.
  1. Action: Presentations format, timing, and other guidelines
11:15 a.m.
  1. Presentation: Increasing Diversity in Environmental Careers, MN DNR, Mimi Daniel
    - M.L. 2022, Chp. 94, Sec. 2, Subd. 05h - $500,000
    - M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 05d - $250,000
    - M.L. 2018, Chp. 214, Art. 4, Sec. 2, Subd. 05l - $550,000
    - M.L. 2017, Chp. 96, Sec. 2, Subd. 05b - $487,000
 
  1. LCCMR Other Business
11:30 a.m.
  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.

    Testimony following April 24th meeting.
12:00 p.m.
  1. Adjourn

Meeting Details

  • Revision 6/6/2023: ROOM CHANGE
  • Thursday, June 8, 2023
  • 9:00 a.m. to 12:00 p.m.
    Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means (YouTube)
  • Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for June 8, 2023
(PDF)

Commission Members List (PDF)

2023 LCCMR Calendar (PDF)