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LCCMR Agenda August 13, 2020

LCCMR Meeting Agenda for August 13, 2020

Due to the fluid nature of the legislature at this time, please check the LCCMR meeting page for any updates on meeting times and agenda.

Meeting materials are available on the LCCMR Meetings page.

This meeting is being held in accordance with Minnesota Statute 13D.021 Meetings by telephone or other electronic means; conditions; and with the memo dated April 21, 2020, from the LCC chair and vice chair regarding commission meetings being held remotely.

If you have questions about the accessibility of remote hearings or require an accommodation to view, participate in, or otherwise access a remote hearing, please contact Diana Griffith by emailing her at diana.griffith@lccmr.mn.gov or by leaving a message at 651-296-2406.

Public Viewing Available on Facebook Live: https://www.facebook.com/mnenrtf/

9:15 a.m.
  1. Approve the minutes for LCCMR meetings on July 27 - 30 and August 3, 2020

    ● Minutes - July 27
    ● Minutes - July 28
    ● Minutes - July 29
    ● Minutes - July 30
    ● Minutes - Aug 3
 
  1. Members report potential conflicts of interest regarding today's business (COI PDF / Members COI)
 
  1. Director's report
9:30 a.m.
  1. Discussion: Median vs. Mean for allocations
    ● Slides
9:45 a.m.
  1. Information and possible action: background checks for groups working with children, Ben Stanley (Senate Counsel) and Janelle Taylor (House Research)
    ● Email from House Research and Senate Counsel on Proposed Background Checks
    ● Memo on Proposed Background Check Legislation
    ● Attachment #1 Draft Bill Language (SC7692-1)
    ● Attachment #2 Draft Bill Language (3SS-JT004)
    ● Attachment #3 Question for RFP and Work Plan
    ● Attachment #4 Draft Reese Motion
10:30 a.m.
  1. Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY22
    ● Memo
    ● Summary of proposals selected for presentation
    ● 2021 Allocations- Median Scoring Break Points
    ● 2021 Allocations- Mean Scoring Break Points
    ● Follow-up Questions and Answers

Handouts for Agenda Item 06 - Median

● Overall hi-low median
● By category hi-low median

Handouts for Agenda Item 06 - Mean (Average)

● Overall hi-low average
● By category hi-low average
12:00 p.m.
  1. Break
12:30 p.m.
  1. Action: Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY22
3:45 p.m.
  1. LCCMR Other Business
4:00 p.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 and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
4:30 p.m.
  1. Adjourn

Meeting Details

  • Thursday, August 13, 2020
  • 9:15 a.m. to 4:30 p.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda
for August 13, 2020
(PDF)

Commission Members List
(PDF)