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LCCMR Agenda July 31, 2024

LCCMR Meeting Agenda for July 31, 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 26, 27 and 28, 2024

    - June 26 minutes
    - June 27 minutes
    - June 28 minutes
 
  1. Members report potential conflicts of interest regarding today's business

    - COI Policies
    - Members COI for 2025 RFP (Updated: 7/30/24 4:11 pm)
 
  1. Director's report
9:10 a.m.
  1. Action: Work plans for projects funded in M.L. 2024

    a. Approve workplans ready for consideration
          - Posted workplans for M.L. 2024 appropriations
    b. Plan for remaining work plan(s)
9:15 a.m.
  1. Current Project Update: M.L. 2021, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 09l- Upper St. Anthony Falls Enhancements, Owámniyomni Okhódayapi (previously Friends of the Falls), Kjersti Duval and Shelley Buck, $2,800,000
9:35 a.m.
  1. Completed Project Presentation(s):

    a. M.L. 2021, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 09m- Whiskey Creek & Mississippi River Water Quality/Habitat/Recreation, Mississippi River Headwaters Board, Tim Terrill, $500,000
9:50 a.m.
  1. Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for 2025 (FY26)

    - Memo: Evaluation #2 Results and Options for Allocation Action (Updated July 30, 5:55 PM)
    - Members 2025 RFP LCCMR Proposal Allocations Initial Agreement, as of July 21, 2024 (Spreadsheet)

    Additional Materials
    ● Evaluation #2 Results Showing Allocation Distribution (Spreadsheet)
    ● Chairs' Motion (Document)
    ● Chairs' Motion (Spreadsheet)
11:30 a.m.
  1. LCCMR Other Business
 
  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.

    - ID: 2025-122 Support letter from Greater Minnesota Parks and Trails
    - ID: 2025-065 LCCMR follow up letter from Osprey Wilds Environmental Learning Center
12:00 p.m.
  1. Adjourn

Meeting Details

  • Wednesday, July 31, 2024
  • 9:00 a.m. to 12:00 p.m.
    Location: In Person: Room G-15, 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 July 31, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)