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Room: Hybrid - Room 120 Capitol
Chair: Sen. Bill Ingebrigtsen
Agenda:

1. Roll call attendance

2. Approve the minutes for June 27, 2022

3. Members report potential conflicts of interest regarding today's business
- 2022 (FY23) Members COI
- 2023 (FY24) Members COI

4. Director's report

5. Action: Approve additional work plans for projects funded in M.L. 2022 (FY23)

6. Action: Discuss and approve selection of 2023 (FY24) Environment and Natural Resources Trust Fund proposals for further consideration and presentation:

a. The top 80 (rounded for any ties) proposals determined by tallying individual member selections
b. 9 additional proposals selected: 3 each by House, Senate, and Citizens

- Memo on Discussing and Selecting 2023 ENRTF proposals for further consideration and presentation
- Member Compiled Evaluation #1 - M.L. 2023 (FY24) as of June 22, 2022

7. Action: Decision-making process for 2023 RFP recommendations (part 2)

- Memo on decision-making process for 2023 RFP recommendations (part 2)

8. LCCMR Other Business

9. 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 from the Greater Minnesota Parks and Trails

10. Adjourn

Note: the LCCMR capital project subcommittee will meet 10 minutes following the LCCMR meeting (est. 11:00 a.m.)


Public viewing is available on YouTube.


For more agenda information, click here

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Easter/Passover break will begin on April 9, 2022 and the Legislature will be in recess through Monday, April 18, 2022. Committees and legislative activities may resume on Tuesday, April 19, 2022.

This calendar displays meetings that are listed on the House and Senate calendar pages. This includes meetings from the House (2007-present), the Senate (2009-present), and the Commissions, Joint Committees and Task Forces and Working Groups (2011-present).
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