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LCCMR Agenda June 17, 2019

LCCMR Meeting Agenda for June 17, 2019

8:30 a.m.
  1. Members report potential conflicts of interest regarding today's business - (PDF / Text / Members COI Text) / Members COI for proposals Text)
 
  1. Presentations from projects added by the M.L. 2019 Legislature—see attached schedule
11:15 a.m.
  1. ACTION: Approve M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, ENRTF work plans:

    B2. Work plans for projects with Legislative changes from LCCMR recommendation see (Work Plan Spreadsheet Lines 69 to 71, including notes on specific project requirements needing LCCMR action with approval)

    B3. Work plans for projects that were Legislative additions (see Work Plan Spreadsheet Lines 72 to 86, including notes on specific project requirements needing LCCMR action with approval)

    B4. Other (see Work Plan Spreadsheet Lines 87 to 88, including notes on specific project requirements needing LCCMR action with approval)
11:30 a.m.
  1. Environment and Natural Resources Trust Fund 2020 Proposal Presentations (FY21) – see attached schedule (subject to change)
    2. - 2020 Proposal Summary Statistics
    - 2020 Member Scoring Instructions
    - 2020 Member Scoring Submission Form
12:15 p.m.
  1. Lunch
1:00 p.m.
  1. Continue Environment and Natural Resources Trust Fund 2020 Proposal Presentations (FY21) – see attached schedule (subject to change)
8:15 p.m.
  1. LCCMR Business Meeting
 
  1. Other Business
    • Upcoming meeting on June 24, 2019
 
  1. 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.
8:35 p.m.
  1. Adjourn

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

Meeting Details

  • Monday, June 17, 2019
  • 8:30 a.m. to 8:35 p.m.
    State Office Building, Room 5
    St. Paul, MN 55155
  • Co-Chair: Sen. Bill Ingebrigtsen

Printable version of LCCMR Agenda
for June 17, 2019
(PDF / Word)

Commission Members List
(PDF / Word)