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2018 LCCMR Meeting Schedule

LCCMR Archives - 2018 Meetings

2018 Calendar
Date/Time Location Meeting Materials Audio/Video
*** CANCELED ***
Wed., December 12, 2018
TBD		 Room 5 State Office Building
St. Paul, MN 55155		 LCCMR Meeting (if needed):
Adopt 2020 RFP;
Issue 2020 Request for Proposal (RFP), January 2019		 Audio
Minutes
Tues., December 4, 2018
9:00 a.m. to 4:00 p.m.		 Room 5 State Office Building
St. Paul, MN 55155
Agenda (html)

Meeting Materials:
  1. Minutes for November 13, 2018 - (PDF / Text File)
  2. Members report potential conflicts of interest regarding today's business - (PDF / COI - Text File / Members COI - Text File)
  3. Final Report Spreadsheet - (PDF / Excel File)
  4. 2019 Work Plan - (PDF / Work Plan Text File / Budget Excel File) / Handout 1 - WIF (PDF / Excel File) / Handout 2 - PSIG (PDF / Excel File)
  5. Memo (PDF / Text File) / Bill Language (PDF) / Summary (PDF / Text File) / Spreadsheet (PDF / Excel File)
  6. Memo - (PDF / Text File) - TNC Letter (PDF / Word File) - Map (PDF)
  7. Presentation - (PDF / Text File)
  8. Presentation - (PDF / Text File)
  9. N/A
  10. N/A
  11. Presentation - (PDF / Text File)
  12. N/A
  13. N/A
  14. N/A
  15. N/A
 Audio

Minutes
Tues., November 13, 2018
9:00 a.m. to 4:00 p.m.		 Room 5 State Office Building
St. Paul, MN 55155
Agenda (html)

Meeting Materials:
  1. Minutes for September 13, 2018 - (PDF / Word File)
  2. Members report potential conflicts of interest regarding today's business - (PDF / COI - Text File / Members COI - Text File)
  3. N/A
  4. Final Report Spreadsheet (PDF / Excel File)
  5. Biennial Report Outline (PDF / Text File)
  6. Peer Review Spreadsheet (PDF / Excel File)
  7. Bill Language (PDF / Word File) - Summary (PDF / Text File) - Spreadsheet (PDF / Excel File)
  8. LWC Presentation (PDF / Powerpoint File) - Recommendations (PDF / Word File)
  9. LSOHC Recommendations (PDF / Excel File)
  10. N/A
  11. Strategic Plan (PDF / Word File)
  12. 2020 Draft RFP (PDF / Text File) - Memo (PDF / Text File)- Small Grants Comparison (PDF / Text File)
  13. Strategic Planning Memo (PDF / Text File) - Spreadsheet (PDF / Excel File)
  14. LCCMR 2019 Calendar - (PDF / Excel File)
    Lawsuit (PDF / HTML File) - Response 1 (PDF / Text File) - Letter 1 (PDF / Text File) - Letter 2 (PDF / Text File)
  15. N/A
  16. N/A
  17. Handout - Agenda Item 07 - Memo regarding the National Loon Center - (PDF / Text File)
 Audio

Minutes
Thurs., September 13, 2018
8:30 a.m. - 4:00 p.m.		 Room 5 State Office Building
St. Paul, MN 55155
Agenda (html)

Meeting Materials:
  1. Minutes for July, 2018 - (PDF / 7/18 Minutes - Word File)
  2. Members report potential conflicts of interest regarding today's business -
    (PDF / COI - Text File / Members COI - Text File)
  3. Follow Up Materials from July 17, 2018 Meeting
  4. Memo
  5. Work Plan Presentation Schedule and Notes
    Work Plans:
    04l - Alexandria Lake Area Sanitary District
    5(1) - MN DNR
    5(2) - City of Elk River
    5(3) - City of South St. Paul
    7 - BWSR
    9 - Metropolitan Council
    6(2) - Redwood-Cottonwood Rivers Control Area
    8 - PFA
  6. Work Plan Presentation Schedule and Notes
  7. N/A
  8. N/A
  9. Memos and Maps
  10. N/A
  11. N/A
  12. N/A
Audio

Minutes
*** CANCELED ***
Tues. & Wed., August 7-8, 2018
TBD		 TBD LCCMR Site Visit (alternative July 31 and Aug. 1) Audio
Minutes
Wed., July 18, 2018
8:45 a.m. - 5:30 p.m.		 Room 10 State Office Building
St. Paul, MN 55155
Agenda (html)

  1. Minutes for June 26 and 27, 2018 -
    (PDF / 6/26 Minutes Text File / 6/27 Minutes Text File )
  2. Confilict of Interest - (PDF / Text File)
  3. N/A
  4. N/A
  5. BWSR Internal Controls and Compliance Audit
  6. Memo - (PDF / Text File)
  7. N/A
  8. Additional Information
  9. N/A
  10. N/A
  11. Additional Information
  12. N/A
  13. M.L. 2018, Chp. 214, Art. 6, Sec. 4, Subd. 06(1) -
    (Work Plan Complete - PDF / Work Plan - Word File / Budget Page - Excel File)
Handouts on July 18, 2018 - Pending
• Agenda Item 3 - Presentation - (PDF / Powerpoint)
• Agenda Item 5 - Presentation - (PDF / Powerpoint)
 Audio File Number 2

Minutes
Attachment #1
Attachment #2
Attachment #3
Attachment #4
Revised 7/18/2018
Executive Committee
Wed., July 18, 2018
5:30 p.m. - 6:00 p.m.
or Immediately following the LCCMR meeting		 Room 10 State Office Building
St. Paul, MN 55155
Agenda (html)

  1. Minutes for November 15, 2016 - (PDF / Text File)
  2. Confilict of Interest - (PDF / Text File)
  3. Pending
  4. N/A
 Audio File Number 1

Minutes
*** CANCELED ***
Tues., July 17, 2018
TBD		 Room 5 State Office Building
St. Paul, MN 55155		 LCCMR Meeting: 2019 Allocation discussion and decisions Audio
Minutes
Wed., June 27, 2018
8:30 a.m. - 5:00 p.m.		 Room 200 State Office Building
St. Paul, MN 55155		 Agenda (HTML)
Proposal Presentations (HTML) 		Audio

Minutes
Attachment #1
Tues., June 26, 2018
8:30 a.m. - 5:00 p.m.		 Room 200 State Office Building
St. Paul, MN 55155		 Agenda (HTML)
Proposal Presentations (HTML) 		Audio

Minutes
Attachment #1
*** CANCELED ***
Mon., June 25, 2018
TBD		 Room 5 State Office Building
St. Paul, MN 55155		 Agenda Audio
Minutes
Thurs., June 21, 2018
8:30 a.m. - 5:00 p.m.		 Room 200 State Office Building
St. Paul, MN 55155		 Agenda (HTML)
Proposal Presentations (HTML) 		Audio

Minutes
Attachment #1
Wed., June 20, 2018
8:30 a.m. - 5:00 p.m.		 Room 200 State Office Building
St. Paul, MN 55155		 Agenda (HTML)
Proposal Presentations (HTML) 		Audio

Minutes
Attachment #1
Tues., June 19, 2018
8:30 a.m. - 5:00 p.m.		 Room 200 State Office Building
St. Paul, MN 55155		 Agenda (HTML)
Proposal Presentations (HTML) 		Audio

Minutes
Attachment #1
*** CANCELED ***
Wed., June 6, 2018
TBD		 Room 5 State Office Building
St. Paul, MN 55155		 Agenda Audio
Minutes
Tues., June 5, 2018
9:00 a.m. - 4:00 p.m.		 Room 5 State Office Building
St. Paul, MN 55155
Agenda (html)

  1. Minutes for November 30, 2017 - (PDF)
  2. N/A
  3. Confilict of Interest - (PDF / Text File)
  4. N/A
  5. Operating Procedures - (PDF / Word File)
    LCCMR 2018 Calendar - (PDF / Excel File)
  6. 2018 Legislative Session Report - PDF - M.L. 2018, Chp. 214
  7. M.L. 2018 Work Plan Spreadsheet - PDF
    2018 Recommendations by Subdivision
  8. Final Reports due 6/30/2018 - (PDF / Excel File)
  9. Handout - (PDF)
  10. Handout - (PDF)
  11. N/A
  12. Memo - (PDF)
  13. Memo - (PDF)
  14. Summary - (PDF)
  15. N/A
  16. N/A
 Audio

Minutes
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