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LCCMR Agenda December 10, 2025

LCCMR Meeting Agenda for December 10, 2025

This meeting is being held in accordance with Minnesota Statute 13D.015 State Entity meetings by telephone or interactive technology.

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Public viewing is available on YouTube.

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8:00 a.m.
  1. Roll call attendance
 
  1. Approve minutes for November 19, 2025
 
  1. Members report potential conflicts of interest regarding today's business
 
  1. Director’s report
8:05 a.m.
  1. Action: Emerging Issues Account Requests 2025 Round #2
    a. Proposals Received

    Presentation Selection Results

    b. Presentations
    c. Recommendations for funding
8:50 a.m.
  1. Action: Emerging Issues Account Procedures
    a. Updated Operating Procedures from July 18, 2025
    b. Feedback on Emerging Issues Account proposal questions
9:20 a.m.
  1. Action: Draft LCCMR Policy Recommendations Bill for M.L. 2026
    a. Conflict of Interest
    b. DNR approval of non-state acquisitions (revised 12/9/25 at 11:20 a.m.)
9:40 a.m.
  1. Action: Draft LCCMR Funding Recommendations Bill for M.L. 2026
    a. ENRTF appropriations
    b. Extensions and technical corrections
    c. Balance
    d. Peer review
10:40 a.m.
  1. Action: Proposal evaluation and recommendation process for 2027 RFP
11:30 a.m.
  1. Action: 2026 LCCMR meeting calendar
12:00 p.m.
  1. Thank you to members with terms ending
 
  1. LCCMR other business
12:15 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. 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.
12:30 p.m.
  1. Adjourn

Meeting Details

  • REVISED 12/5 – Changed from hybrid to remote meeting, additional info added to Agenda Item 5
  • Wednesday, December 10, 2025
  • Time: 8:00 a.m. to 12:30 p.m.
    Location: Remote through electronic means YouTube
  • Co-Chair: Rep. Sydney Jordan

Printable version of LCCMR Agenda
for December 10, 2025
(PDF)

Commission Members List (PDF)

2025 LCCMR Calendar (PDF)