| 9:00 am |
- Approve the minutes for March 4, 2019 - (PDF / Text File)
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- Members report potential conflicts of interest regarding today's business - (PDF / Text / Members COI Text) / Members COI for proposals Text)
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- Director's report
• New staff member – Rory Anderson
• Calendar review (PDF / Excel)
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| 9:15 am |
- Overview of the Biennial Report submitted January 15, 2019
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- 2019 Legislative Session Report
- Session Report Summary (PDF)
- Graphics of Appropriations (PDF)
- Comparison Spreadsheet (PDF)
- M.L. 2019, First Special Session, Chp. 4, Art. 2 (HTML / PDF)
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| 9:45 am |
- Action: Approve M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, ENRTF work plans.
Proposed work plans are posted:
https://www.lccmr.mn.gov/projects/2019/2019_appropriations_by_subdivision_v2.html
A. Consent agenda (See Work Plan Spreadsheet Lines 1 to 64, including notes on specific project requirements needing LCCMR action with approval).
B. Work plans needing LCCMR review prior to work plan approval due to legislative changes and other factors (See Work Plan Spreadsheet Lines 66 to 68, including notes)
- Status Update: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 08c "Sauk River Dam Removal and Rock Rapids Replacement", City of Melrose, Tessa Beuning, $2,768,000
- LCCMR Memo for Agenda Item 6b (PDF)
- Letter from Michael Brethorst dated 2/26/2019 (PDF)
- Letter from Ian Chisholm dated 3/5/2019 (PDF)
- Letter from Ian Chisholm dated 5/21/2019 (PDF)
- Letter from Tessa Beuning dated 5/30/2019 (PDF)
- Status Update: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 09e "National Loon Center", National Loon Center Foundation, Leah Heggerston, $4,000,000
- Work Plan and Budget (PDF)
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| 10:45 am |
- Action: Request to grant utility easement affecting ~1 acre of land acquired with M.L. 2007, Chp. 30, Sec. 2, Subd. 4(f) and M.L. 2011, Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 4 (c), both “Metropolitan Regional Park System Land Acquisition", Metropolitan Council
- LCCMR Memo for Agenda Item 7 (PDF)
- Letter from Met Council dated 5/2/2019 (PDF)
- Letter from Carver County dated 5/2/2019 (PDF)
- Map (PDF)
- Lisa Barajas, Metropolitan Council
- Deb Jensen, Metropolitan Council
- Marty Walsh, Carver County Parks
- Emmett Mullin, Metropolitan Council
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| 11:00 am |
- Action: Request to purchase land in public domain with M.L. 2017, Chp. 96, Sec. 02, Subd. 9(a) "Metropolitan Regional Park System Land Acquisition – Phase V", Metropolitan Council
- LCCMR Memo for Agenda Item 8 (PDF)
- Map (PDF)
- Rep. Greg Boe
- Lisa Barajas, Metropolitan Council
- Deb Jensen, Metropolitan Council
- Marty Walsh, Carver County Parks
- Emmett Mullin, Metropolitan Council
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| 11:30 am |
- Action: Discuss and select 2020 Environment and Natural Resources Trust Fund Proposals (FY21) for further consideration and presentation to LCCMR
A. Process - LCCMR Memo for Agenda Item 09 & 11 (PDF)
B. Projects with question about fit with Constitution, Statute or RFP Guidelines - Discussion Spreadsheet (PDF)
C. Selection
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| 12:00 pm |
- Lunch
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| 1:00 pm |
- (Continued) Action: Discuss and select 2020 Environment and Natural Resources Trust Fund Proposals (FY21) for further consideration and presentation to LCCMR
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| 3:00 pm |
- Strategic Planning Update
- Lisa Anderson, Management and Analysis Division of MMB
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| 3:45 pm |
- Online System Update
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| 4:00 pm |
- Other Business (as needed and as time permits)
• Upcoming meeting on June 6, 2019
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- 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.
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| 4:30 pm |
- Adjourn
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Minnesota Legislature