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LCCMR Agenda November 16, 2023

LCCMR Meeting Agenda for November 16, 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 minutes for September 19, 2023
 
  1. Members report potential conflicts of interest regarding today's business
 
  1. Director's report
9:15 a.m.
  1. Completed Projects Presentation: Increasing Diversity in Environmental Careers, MN DNR, May Yang-Lee - Presentation

    - 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
9:35 a.m.
  1. Information: Presentation from DNR Parks & Trails staff on Outdoor Recreation and Local Grants proposal vetting process. Jenni Bubke. - Presentation
10:00 a.m.
  1. Action: Draft 2025 Request for Proposal (RFP) review
10:45 a.m.
  1. Action: Strategic Planning member survey results and next steps

    - Strategic planning memo
    - LCCMR member survey results
    - 2019 Strategic plan report excerpt
    - 2020 Strategic plan excerpt
11:30 a.m.
  1. Action: Draft 2024 Meeting Calendar and RFP schedule review
11:45 a.m.
  1. Action: 2024 Recommendation for “Buffer”
12:00 p.m.             Lunch break
12:30 p.m.
  1. Action: Requests for legislative extensions and/or appropriation modifications – significant size/scope:
    1. legislative extension(s) (1 year)
    2. legislative extension(s) (1 year) and/or appropriation modification
    3. legislative extension(s) (2 years)
    4. legislative extension(s) (3 years)
1:30 p.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.
1:45 p.m.
  1. Adjourn

Handouts
● Current Six-Year Strategic Plan for Minnesota’s ENRTF
● 2019 ENRTF Strategic Planning Process Report (130 pages)
● LCCMR adopted evaluation criteria for 2024

Meeting Details

  • Thursday, November 16, 2023
  • 9:00 a.m. to 1:45 p.m.
    Location: HYBRID: Room G23, 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 November 16, 2023
(PDF)

Commission Members List (PDF)

2023 LCCMR Calendar (PDF)