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LCCMR Agenda June 27, 2022

LCCMR Meeting Agenda for June 27, 2022

Meeting times, agenda, and materials can be found on the LCCMR meeting page.

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9:00 a.m.
  1. Approve the minutes for March 22, 2022
 
  1. Members report potential conflicts of interest regarding today's business
    - 2022 (FY23) Members COI
 
  1. Director's report
 
  1. Introductions for new LCCMR member
9:15 a.m.
  1. Action: Emerging Issues Account; Wastewater Renewable Energy Demonstration Grants M.L. 2021, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 10, $1,095,000 (Becca Nash)

    • Brainerd Public Utilities (Patrick Wussow, BPU Commissioner)
    • City of Albert Lea (Kris Swanson, Senior Principal Engineer, Bolton & Menk, Inc.)
    • City of St. Cloud (Tracy Hodel, Public Services Director)

    Additional Materials:
    - Emerging Issues Policy
    - RFP for Renewable Energy Demo
    - Staff Input
9:45 a.m.
  1. Discussion and possible action: 2022 Session Recap; Next steps

    a. 2022 Session Report

        Additional Materials:
        Session Report
        Governor signing letter
        Comparison spreadsheet in bill order
        Comparison spreadsheet in score order

    b. Requirement for capital projects report to legislature

    c. Land acquisitions; considerations for the future
    - Summary of OHF and ENRTF lands acquired

    Handout - Proposed acres for ML2021-2022 ENRTF and OHF
10:30 a.m.
  1. Action: Work plans for projects funded in M.L. 2022

    a. Peer review results

    b. Approve consent agenda
    - Posted workplans for ML 2022 appropriations

    c. Plan for remaining work plans
10:45 a.m.
  1. Action: Decision-making process for 2023 RFP recommendations

    Additional Materials:
    - Memo
    - LCCMR Co-Chair Agreement on the 2023 RFP Process
11:30 a.m.
  1. Action: Election of new senate vice chair - Memo
11:45 a.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.

     - Letter to LCCMR from Sue Swendson

     - Redacted note for members
1:00 p.m.
  1. Adjourn

Meeting Details

  • Revision #1: Agenda 5 updated; remaining agenda times adjusted; street address provided
  • Monday, June 27, 2022
  • 9:00 a.m. to 1:00 p.m.
    Location: Room G3, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155
  • Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for June 27, 2022
(PDF)

Commission Members List
(PDF)

Public May Listen to the Meeting Remotely HERE