Skip to main content Skip to office menu Skip to footer
Capital IconMinnesota Legislature
Legislative-Citizen Commission on Minnesota Resources
LCCMR Agenda February 5, 2024

LCCMR Meeting Agenda for February 5, 2024

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 accessibility.coordinator@lcc.mn.gov.

Public viewing is available on YouTube.

1:00 p.m.
  1. Roll call attendance
 
  1. Approve minutes for December 7, 2023
 
  1. Members report potential conflicts of interest regarding today's business
 
  1. Director's report
1:05 p.m.
  1. Presentations and Action: Emerging Issue proposals

    - Emerging Issues Account policy and procedure
    - Emerging Issues Account Balances and Requests
    - Lands in Public Domain statute (M.S. 116P.18)

    a. “Reducing Turtle Mortality through Exclusionary Fencing on MnDOT Right of Way”, Minnesota Department of Transportation, Shawna Gibson and Christopher Smith, $248,823 - Proposal , Budget and Presentation

    b. “Stop Starry Invasion - Community Invasive Species Containment”, Minnesota Lakes and Rivers Advocates, Jeff Forester, $385,000 - Proposal , Budget and Presentation

    c. Fee Title and Conservation Easement Acquisitions, Dakota County, Al Singer and Lisa West - Presentation

           1) “Benjamin,” $185,000 - Proposal and Budget

           2) “CDA,” $105,000 - Proposal and Budget

           3) “Haskell Street,” $104,000 - Proposal and Budget

           4) “Wicklund,” $200,000 - Proposal and Budget
1:45 p.m.
  1. Strategic planning update
    2. - Public survey plan
    - Subject matter expert survey plan
1:50 p.m.
  1. LCCMR other business

    a. Next meeting: April 24, 2024
1:55 p.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.
2:00 p.m.
  1. Adjourn

Meeting Details

  • REVISED 1/25/2023 – Added Agenda #5c, Added Agenda #6
  • Monday, February 5, 2024
  • 1:00 p.m. to 2:00 p.m.
    Location: REMOTE through electronic means (YouTube)
  • Chair: Sen. Foung Hawj

Printable version of LCCMR Agenda
for February 5, 2024
(PDF)

Commission Members List (PDF)

2023 LCCMR Calendar (PDF)