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LCCMR Agenda June 17, 2026

LCCMR Meeting Agenda for June 17, 2026

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

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9:00 a.m.
  1. Roll call attendance
 
  1. Approve minutes for December 10, 2025
 
  1. Welcome new and reappointed members
 
  1. Members report potential conflicts of interest regarding today's business
 
  1. Director’s report
9:20 a.m.
  1. Information and possible discussion: 2026 Session Report
9:45 a.m.
  1. Action: Operational Procedures Update
    a. Emerging Issues Account
    b. Conflict of Interest
10:30 a.m.
  1. Update from DNR on ENRTF Community Grant Program

    Katherine Sherman Hoehn, DNR Grants Manager, and Gwendolyn Tweed, ENRTF Community Grant Program Supervisor
11:00 a.m.
  1. Action: Emerging Issues Account (EIA) presentation and funding recommendations
    a. U of MN, Freeing Minnesota Biosolids of Their PFAS Burden, $882,000, Matt Simcik
    b. U of MN, Trifluoroacetic Acid in Minnesota Waters: Levels and Formation, $338,000, Bill Arnold
11:30 a.m.
  1. Action: Workplans for projects funded in M.L. 2026
    a. Approve consent agenda
    b. Non-Consent items
    c. Plan for remaining work plans
12:00 p.m.        Lunch break
12:30 p.m.
  1. Action: Discuss and approve selection of 2027 (FY28) Environment and Natural Resources Trust Fund proposals for further consideration and presentation
    a. The top 91 (rounded for any ties) proposals determined by tallying individual member selections
    b. 9 additional proposals selected: 3 each by House, Senate, and Citizens
    c. Possible additional adjustments
1:30 p.m.
  1. Action: Continuation of proposal evaluation and recommendation process for 2027 RFP: Evaluation #2 and decision-making process
2:00 p.m.
  1. Subcommittee on Allowable Expenses
    a. Nominations and Appointments
    b. Meeting schedule
2:30 p.m.
  1. LCCMR other business
    a. Updating the ENRTF logo
    b. Next Meetings:
          1) Executive Committee
          2) Subcommittee
          3) Full Commission
2:35 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.
3:00 p.m.
  1. Adjourn

Meeting Details

  • Wednesday, June 17, 2026
  • Time: 9:00 a.m. to 3:00 p.m.
    Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube
  • Co-Chair: Rita Albrecht

Printable version of LCCMR Agenda
for June 17, 2026
(PDF)

Commission Members List (PDF)

2026 LCCMR Calendar (PDF)