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LCCMR Subcommittee on Strategic Planning Meeting Agenda September 24, 2024

LCCMR Subcommittee on Strategic Planning Meeting Agenda for September 24, 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 July 31, 2024
9:05 a.m.
  1. Overview of Current Recommendations
    a. Recommended Vision and Mission Statement
    b. Recommended ENRTF Goals
    c. Recommended ENRTF Strategies (To Date)
    d. Recommended LCCMR Goals and Strategies (To Date)
9:15 a.m.
  1. Action: ENRTF Strategies
    - Draft Fish and Wildlife (Species) Strategies
9:30 a.m.
  1. Action: LCCMR Goals and Strategies
    - Draft LCCMR Goals and Strategies
10:15 a.m.
  1. Action: ML 2026 Request for Proposals (RFP) Priorities
    - Draft ML 2026 Request for Proposals (RFP) Priorities
10:30 a.m.
  1. Action: Evaluation Criteria
    - Draft Evaluation and Selection Criteria
10:45 a.m.
  1. Discussion and Action: Measurable Outcomes of the Strategic Plan
11:30 a.m.
  1. Next Steps
11:45 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.
12:00 p.m.
  1. Adjourn

Meeting Details

  • Tuesday, September 24, 2024
  • 9:00 a.m. to 12:00 p.m.
    Location: REMOTE through electronic means (YouTube)
  • Chair: Rita Albrecht

Printable version of LCCMR Agenda
for September 24, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)