Legislative-Citizen Commission on Minnesota Resources
LCCMR Agenda November 13, 2024

LCCMR Meeting Agenda for November 13, 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
 
  1. Members report potential conflicts of interest regarding today's business
    - COI Policies
    - Members COI for 2025 RFP
 
  1. Director's report
    - 2023 completed projects
    - 2024 completed projects
9:10 a.m.
  1. Completed Project Presentation(s):

    M.L. 2019, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 03a – Minnesota Biological Survey, MN DNR, Bruce Carlson, $1,500,000 - Presentation
9:25 a.m.
  1. Discussion and Action: LCCMR and ENRTF Strategic Plan 2025-2031
    a. Subcommittee Process
    b. Vision and Mission Statement
    c. ENRTF Goals and Strategies
    d. LCCMR Goals and Strategies
    e. Evaluation and Selection Criteria
    f. Measurable Outcomes

    - LCCMR and ENRTF Strategic Plan Presentation
 
  1. Discussion and Action: Draft Request for Proposal (RFP) for M.L. 2026 (FY27)
10:30 a.m.
  1. Discussion and Action: 2025 LCCMR meeting calendar
10:40 a.m.
  1. Update: Peer Review update for 2025 Recommendations
10:45 a.m.
  1. Discussion and Action: Emerging Issues Request
    Highly Pathogenic Avian Influenza Virus in Minnesota Wildlife—U of MN Minnesota Veterinary Diagnostic Laboratory, Dr. Arno Wuenschmann and Dr. Declan Schroeder, $1,267,000
    - Emerging Issues Account policy and procedure
    - Emerging Issues proposal
    - Presentation
11:15 a.m.
  1. LCCMR Other Business
11:20 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

  • Wednesday, November 13, 2024
  • 9:00 a.m. to 12:00 p.m.
    Location: REMOTE through electronic means (YouTube)
  • Chair: Sen. Foung Hawj

Printable version of LCCMR Agenda
for November 13, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)