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LCCMR Agenda December 4, 2018

LCCMR Meeting Agenda for December 4, 2018

9:00 am
  1. Approve the minutes for November 13, 2018 - (PDF / Text File)
  2. Members report potential conflicts of interest regarding today's business - (PDF / COI Text File / Members COI Text File)
  3. Director’s Report - (Final Report Spreadsheet PDF / Excel File)
9:15 a.m.
  1. Presentation by Public Facilities Authority - (2019 Work Plan PDF / Work Plan Text File / Budget Excel File) - (Handout 1 - WIF PDF / Excel File)- (Handout 2 - PSIG PDF / Excel File)
    • Jeff Freeman, Executive Director
9:45 a.m.
  1. Action: Adopt final LCCMR bill for funding recommendations from the Environment and Natural Resources Trust Fund to the 2019 MN Legislature - (Memo PDF / Text File) - (Bill Language PDF) - (Summary PDF / Text File) - (Spreadsheet PDF / Excel File)
10:00 a.m.
  1. Update on current conservaton efforts involving a prairie bank easement acquired with M.L. 2008, Chp. 367, Sec. 2, Subd. 03m, "Accelerated Prairie Management, Survey, Acquisition and Evaluation." - (Memo PDF / Text File) - (TNC Letter PDF / Word File) - (Map PDF)
    • Rich Biske, The Nature Conservancy
10:30 a.m.
  1. Completed Project Presentation: M.L. 2015, Chp. 76, Sec. 2, Subd 04e, "Southeast Minnesota Cover Crop and Soil Health Initiative" - (Presentation PDF / Text File)
    • Matt Drewitz, Board of Water and Soil Resources
11:15 a.m.
  1. Completed Project Presentation: M.L. 2015, Chp. 76, Sec. 2, Subd 03o, "Effects of Grazing Versus Fire for Prairie Management" - (PDF / Text File)
    • Julia Leone and Patric Pennarola, Univeristy of Minnesota
12:00 p.m.
  1. Working Lunch
12:15 p.m.
  1. Presentation: Minnesota State Lottery videos and other co-marketing activities - (PDF / Powerpoint)
12:45 p.m.
  1. Presentation: - (PDF / Text File)
    • Carrol Henderson, Retired, DNR Nongame Wildlife Program
1:45 p.m.
  1. Thank you to past and current retiring LCCMR members
  2. Other LCCMR business (as needed)
  3. Public Testimony

    The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
  4. Adjourn

NOTICE: Pursuant to M.S. 13D.015, some members may be participating by phone.

Meeting Details

  • Tuesday, December 4, 2018
  • 9:00 a.m. to 4:00 p.m.
    State Office Building, Room 5
    St. Paul, MN 55155
  • Co-Chair: Sen. Bill Ingebrigtsen

Printable version of LCCMR Agenda for December 4, 2018
(PDF / Word File)

Commission Members List
(PDF / Word File)