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LCCMR Agenda December 7, 2023

LCCMR Meeting Agenda for December 7, 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 November 16, 2023
 
  1. Members report potential conflicts of interest regarding today's business - LCCMR Members 2024 Conflict of Interest
 
  1. Director's report
9:10 a.m.
  1. Completed Projects Presentation: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 04f - Improving Drinking Water for Minnesotans through Pollution Prevention, U of MN, Raymond Hozalski, $345,000 - Presentation from Raymond Hozalski
9:30 a.m.
  1. Completed Projects Presentation: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 05b - Connecting Students to Boundary Waters, Friends of the Boundary Waters Wilderness, Alison Nyenhuis, $450,000 - Presentation from Alison Nyenhuis
9:50 a.m.
  1. Action: Request for approval to purchase land in public ownership - M.L. 2021, First Special Session, Chp. 6, Art 6, Sec. 2, Subd. 09u – State Parks and State Trails In-Holdings (ID: 2021-371), MN DNR State Parks and Trails Division, Shelby Kok, $2,560,000- Presentation from Shelby Kok
    - MN DNR Letter dated November 21, 2023
    - M.S. 116P.18
10:10 a.m.
  1. Information: Final reports for projects completed in 2023
10:15 a.m.
  1. Action: Approve 2025 RFP
    - LCCMR Member 2025 RFP Feedback Survey Results
    - 2025 Request for Proposal (RFP)
11:00 a.m.
  1. Action: Approve M.L. 2024 Recommendations

    a. Peer review results (if available)
    b. Draft bill language

    - 2024 recommendations spreadsheet (without project summaries)
    - 2024 funding process and recommendations summary
 
  1. LCCMR Other Business
11:50 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.
12:00 p.m.
  1. Adjourn

Meeting Details

  • Thursday, November 16, 2023
  • 9:00 a.m. to 12:00 p.m.
    Location: REMOTE through electronic means (YouTube)
  • Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for December 7, 2023
(PDF)

Commission Members List (PDF)

2023 LCCMR Calendar (PDF)