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LCCMR Agenda June 28, 2024

LCCMR Meeting Agenda for June 28, 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. 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)
11:30 a.m.
  1. LCCMR Other Business

    a. Approve minutes for June 20 and June 21, 2024
    b. Action: Work plans for projects funded in M.L. 2024
    c. Action: Emerging Issues Request: 2025-323 “Emerging Issue: CWD Prions in Minnesota Waters,” Diana Karwan, UMN- CFANS, $486,000
    - Emerging Issues Account
    - Proposal ID: 2025-323 "Emerging Issue: CWD Prions in Minnesota Waters"
 
  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

  • Revision #1: item and materials added to agenda item 4c
  • Friday, June 28, 2024
  • 9:00 a.m. to 12:00 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: Nancy Gibson

Printable version of LCCMR Agenda
for June 28, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)