LCCMR Agenda March 23, 2022

LCCMR Meeting Agenda for March 23, 2022

Meeting times, agenda, and materials can be found on the LCCMR meeting 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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Public viewing is available on YouTube.

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12:00 p.m.
  1. Roll call attendance
  1. Members report potential conflicts of interest regarding today's business
    - 2022 (FY23) Members COI
  1. Director's report
12:05 p.m.
  1. Action: Approval of work plan: M.L. 2021, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 08l, "Restoring Turf to Native Pollinator Gardens Across Metro" Maryann Passe
12:10 p.m.
  1. Discussion and possible action: 2022 proposals
    a. Updates
    b. Extensions
    c. Recommendations
       - Spreadsheet showing member scores, prior motions, and results as of 12/16/21
       - House/Senate ENRTF Funding Bill Comparison Spreadsheet (as of 3/18/2022)
          ⚬ H.F. 3765 DE1 Amendment
          ⚬ S.F. 4036
12:25 p.m.
  1. Discussion and possible action: Decision-making process for selecting and recommending proposals for funding
12:40 p.m.
  1. Discussion and possible action: capital projects history, requirements
    - ENRTF- funded capital projects and activities 2013 to 2021: Memo; Table 1; Tables 2 to 4 and Figure 1
    - Memo: Requirements for Bond and Other State-Funded Capital Projects - (from 12-15-21 LCCMR Meeting)
    - Rep. Hansen proposed capital project requirements language
12:55 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 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.
1:00 p.m.
  1. Adjourn

Meeting Details

  • Wednesday, March 23, 2022
  • 12:00 p.m. to 1:00 p.m.
    Location: through electronic means (YouTube)
  • Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for March 23, 2022

Commission Members List