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LCCMR Agenda June 22, 2023

LCCMR Meeting Agenda for June 22, 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 June 8, 2023
 
  1. Members report potential conflicts of interest regarding today's business
    - 2023 (FY24) Members COI
    - 2024 (FY25) Members COI
 
  1. Environment and Natural Resources Trust Fund 2024 Proposal Presentations (FY25) – see attached schedule (subject to change)
12:00 p.m.             Lunch break
12:30 p.m.
  1. Continuation of Environment and Natural Resources Trust Fund 2024 Proposal Presentations (FY25) – see attached schedule (subject to change)
4:00 p.m.
  1. LCCMR Other Business

    - Action: Work plans for projects funded in M.L. 2023
         a. Approve consent agenda
              - Posted workplans for ML 2023 appropriations
         b. Plan for remaining work plans
    - Action: Approve per diem amount for citizen members
 
  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.
5:00 p.m.
  1. Adjourn

Meeting Details

  • REVISED 6/21/2023 - ROOM CHANGE TO 120 Capitol
  • Thursday, June 22, 2023
  • 9:00 a.m. to 5:00 p.m.
    Location: HYBRID: Room 120, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means (YouTube)
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda
for June 22, 2023
(PDF)

Commission Members List (PDF)

2023 LCCMR Calendar (PDF)