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LCCMR Agenda June 20, 2024

LCCMR Meeting Agenda for June 20, 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 June 10, 2024
 
  1. Members report potential conflicts of interest regarding today's business

    - COI Policies
    - Members COI for 2025 RFP
 
  1. Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) – 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 2025 Proposal Presentations (FY26) – see attached schedule (subject to change)
2:35 p.m.
  1. LCCMR Other Business

          a. Action: Update to Operational Procedures to conform to M.L. 2024 policy changes

          b. Action: Work plans for projects funded in M.L. 2024
                i. Approve consent agenda
                ii. Non consent items
                iii. Plan for remaining work plans
2:55 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.
3:00 p.m.
  1. Adjourn

Meeting Details

  • Thursday, June 20, 2024
  • 9:00 a.m. to 3:00 p.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: Sen. Foung Hawj

Printable version of LCCMR Agenda
for June 20, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)