1. Approve the minutes for December 4, 2018
2. Members report potential conflicts of interest regarding today’s business
3. Introductions for new LCCMR Members
4. Election of Executive Committee
- 3 Co-Chairs (House/Senate/Non-legislative)
- 3 Vice Co-Chairs (House/Senate/Non-legislative)
5. Director’s report
6. 2019 Strategic planning update and discussion
7. Online Grants Management System update
8. M.L. 2019 LCCMR Recommendations Bill for Funding from the Environment and Natural Resources Trust Fund (ENRTF) – S.F. xxx / H.F. xxx
- Peer Review results
- Additional extension requests due to federal shutdown
- Change of project scope and budget: Subd. 08c "Sauk River Dam Removal and Rock Rapids Replacement," City of Melrose
9. Other Business (as needed and as time permits)
10. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.leg.mn by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
11. Adjourn
1. Approve the minutes for last Executive Committee meeting July 18, 2018
2. Members report potential conflicts of interest regarding today’s business
3. Review/approve interagency agreement with MMB/MAD for strategic planning assistance
4. Online Grants Management System vendor selection
- Review staff recommendations
- Authorization to select vendor and proceed to contract
5. Other business (as needed)
6. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.leg.mn by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
7. Adjourn
**QUORUM NEEDED FOR COMMISSION TO TAKE ACTION**