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LCCMR Agenda March 4, 2019

Revised LCCMR Meeting Agenda for March 4, 2019

8:00 am
  1. Approve the minutes for December 4, 2018 - (PDF / Text File)
  2. Members report potential conflicts of interest regarding today's business - (PDF / Text / Members COI Text)
  3. Introductions for new LCCMR Members
  4. Election of Executive Committee - (Operating Procedures PDF / Word - Memo dated 2/14/2019 - PDF / Text / Memo dated 2/20/2019 - PDF / Text)

    • 3 Co-Chairs (House/Senate/Non-legislative)
    • 3 Vice Co-Chairs (House/Senate/Non-legislative)
8:20 a.m.
  1. Director's report (2019 Calendar - (PDF / Excel)
  2. 2019 Strategic planning update and discussion - (Memo PDF / Text - Spreadsheet PDF / Excel)
8:35 a.m.
  1. Online Grants Management System update - (Memo PDF / Text - Spreadsheet PDF / Excel)
  2. M.L. 2019 LCCMR Recommendations Bill for Funding from the Environment and Natural Resources Trust Fund (ENRTF) – S.F. xxx / H.F. xxx - (Bill PDF)
    • Peer Review results
    • Additional extension requests due to federal shutdown
    • Change of project scope and budget: Subd. 08c "Sauk River Dam Removal and Rock Rapids Replacement," City of Melrose - (Memo PDF / Text - Additional Information PDF)
9:00 a.m.
  1. Other Business (as needed and as time permits)
  2. 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.
9:15 a.m.
  1. Adjourn

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

Additional Meeting Materials
• Letter from Freshwater - (PDF / Text)

Handouts on March 4, 2019
• Agenda Item 08 - Maps - (PDF)
• Agenda Item 08 - Letter and Email from the MN DNR - (PDF)

Meeting Details

  • Monday, March 4, 2019
  • 8:00 a.m. to 9:15 a.m.
    State Office Building, Room 10
    St. Paul, MN 55155
  • Co-Chair: Rep. Josh Heintzeman

Printable version of Revised LCCMR Agenda
for March 4, 2019
(PDF / Word)

Commission Members List
(PDF / Word)