LCCMR Meeting Agenda for August 30, 2022

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

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9:30 a.m.	Approve minutes for August 16, 2022 and August 17, 2022 - Minutes - August 16, 2022 - Minutes - August 17 2022
	Members report potential conflicts of interest regarding today's business - 2023 (FY24) Members COI
	Director’s report
9:35 a.m.	Action: Conveyance of interests in land acquired with ENRTF funds, M.L. 2017, Chp. 96, Sec. 2, Subd. 9i “Land Acquisition for Voyageurs National Park Crane Lake Visitors Center, Jim Janssen, Town of Crane Lake - Memo - Request letter from Town of Crane Lake and Exhibit A and Exhibit B - Petroleum Tank General Release Liability Letter - Response Action Plan/Construction Contingency Plan Approval Letter - MPCA Environmental Covenant and Easement
9:50 a.m.	Action: 2022 Legislative Adds – Presentations and work plan approvals a. Workplan for 2022-305: Developing Markets for Continuous Living Cover Crops, Margaret Wagner, Minnesota Department of Agriculture b. Workplan for 2022-303: Forever Green, Mitch Hunter, U of MN c. Workplan for 2022-294: Chronic Wasting Disease Prion Soil Research, Tiffany Wolf, U of MN d. Workplan for 2022-296: Leaded Gasoline Contamination Analysis, Tariq Al-Rifai, City of Paynesville
10:50 a.m.	Discussion and Action: Subcommittee Capital Projects Report - Memo - Report
11:30 a.m.	Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY24 - Memo - Spreadsheet
12:00 a.m.	Lunch break
12:30 p.m.	(Cont’d) Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY24
2:00 p.m.	LCCMR Other Business
2:45 p.m.	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.
3:00 p.m.	Adjourn

Meeting Handouts:

Agenda Item 07 - 2022-08-30 Members 2023 RFP LCCMR Proposal Allocations Options