Welcome to Minnesota House Live Webcast and Mobile Streaming

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for June 10, 2024

3. Members report potential conflicts of interest regarding today's business

- COI Policies
- Members COI for 2025 RFP

4. Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

12:00 p.m. Lunch break

5. Continuation of Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

6. LCCMR Other Business

      a. Action: Update to Operational Procedures to conform to M.L. 2024 policy changes

      b. Action: Work plans for projects funded in M.L. 2024

             i. Approve consent agenda
             ii. Non consent items
             iii. Plan for remaining work plans

7. 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.

8. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for June 10, 2024

3. Strategic planning discussion and possible action

4. 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.

5. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business

- COI Policies
- Members COI for 2025 RFP<

3. Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

12:00 p.m. Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

5. 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.

6. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business

- COI Policies
- Members COI for 2025 RFP

3. Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

12:00 p.m. Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

5. LCCMR Other business

     a. Strategic Planning Update

6. 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.

7. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for June 20, 2024

3. Strategic planning discussion and possible action

4. 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.

5. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business

- COI Policies
- Members COI for 2025 RFP

3. Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

12:00 p.m. Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

5. 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.

6. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for November 15, 2022

3. Members report potential conflicts of interest regarding today's business

4. Action: Discussion and adoption of LCCMR Operational Budget

5. Other Business

6. 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.

7. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business

- COI Policies
- Members COI for 2025 RFP

3. Environment and Natural Resources Trust Fund 2025 Proposal Presentations (FY26) - see attached schedule (subject to change)

4. LCCMR Other Business

a. Approve minutes for June 20 and June 21, 2024
b. Action: Work plans for projects funded in M.L. 2024

5. 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.

6. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for June 26, 2024

3. Strategic planning discussion and possible action

4. 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.

5. Adjourn