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LCCMR Agenda June 10, 2024

LCCMR Meeting Agenda for June 10, 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.

9:00 a.m.
  1. Roll call attendance
 
  1. Approve minutes for April 29, 2024
 
  1. Members report potential conflicts of interest regarding today's business

    - COI Policies
    - Members COI for 2025 RFP
9:05 a.m.
  1. Introduction of new LCCMR member
 
  1. Director's report

    - Final reports 2023
    - Peer review 2024
 
  1. Information and possible discussion: 2024 Session Report

    - M.L. 2024 Session Report
    - M.L. 2024 Appropriations Spreadsheet
    - M.L. 2024 Appropriations and Process Summary
    - M.L. 2024, Chp. 83, Bill Language
9:15 a.m.
  1. Action: Discuss and approve selection of 2025 (FY26) Environment and Natural Resources Trust Fund proposals for further consideration and presentation:

    a. The top 91 (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 2025 ENRTF proposals for further consideration and presentation
    - Member Compiled Evaluation #1: M.L. 2025 (FY26) as of June 07, 2024
10:15 a.m.
  1. Action: Continuation of Proposal evaluation / selection process for 2025 LCCMR Recommendations – Action #3 and #4

    - Memo on 2025 RFP evaluation and decision-making process
10:45 a.m.
  1. Strategic planning update

    - Survey results and process update (presentation)
    - Public Survey - big bold ideas (65 pages)
 
  1. LCCMR Other Business
11:15 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.

    - Rick Heller, unofficially representing Twice Exceptional and Print disabled life long learners
11:45 a.m.
  1. Adjourn

Additional Materials
● ID: 2025-223 Support Letter from Sen Rob Kupec
● ID: 2025-090 Support Letter from Emily Dick (project manager)
● Mr. Heller email from April 28, 2024
● Additional Info from MPCA on Proposals RE Solid Hazardous Waste and Municipal Water Treatment

Meeting Details

  • Monday, June 10, 2024
  • 9:00 a.m. to 11:45 a.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)
  • Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for June 10, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)