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LCCMR Agenda September 23, 2021

LCCMR Meeting Agenda for September 23, 2021

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.

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12:30 p.m.
  1. Roll call attendance
 
  1. Approve the minutes for August 26, 2021
 
  1. Members report potential conflicts of interest regarding today's business
    - 2022 (FY23) Members COI
 
  1. Director's report
 
  1. Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY23

    - Memo
    - Summary of proposals selected for presentation
    - 2021 Allocations - Average Scoring Breakpoints
    - Follow-up Questions and Answers

    - Member Scores - Average Overall
    - Member Scores - Average by Category

    - Allocation motions and amendments made at 8/26 meeting
    - Additional allocation options submitted after 8/26 meeting
    - Spreadsheet of motions, amendments, and additional allocation options
    - Additional language consideration submitted after 8/26 meeting
4:15 p.m.
  1. LCCMR Other Business
 
  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. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.
4:30 p.m.
  1. Adjourn

Handouts for September 23, 2021

● Follow up response from the Citizen Selection Committee to questions from members at the July 6, 2021 LCCMR Meeting
● Correspondence from project manager of Proposal 2022-169, "ESTEP (Earth Science Teacher Education Project)"

Meeting Details

  • Thursday, September 23, 2021
  • 12:30 p.m. to 4:30 p.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for September 9, 2021
(PDF)

Commission Members List
(PDF)