Welcome to Minnesota House Live Webcast and Mobile Streaming

TBD

1. Introduction to the Task Force
2. Participation Ground Rules and Logistics
   • Those who have signed up will be called on first, then others will be invited to raise their hands 
   • Please plan to limit your comments to 3 minutes: If there is a large turnout, time limits may be reduced to 2 minutes 
   • You are welcome to supplement your comments with written information (send to nero@lcc.mn.gov)  
   • Respectful language is required. You may disagree with plans or policies, but please be mindful of how you express yourself.   
   • If joining an online listening session, please be prepared to come on camera during your testimony, or at least when introducing yourself, if possible. 
   • Listening sessions will be recorded. Recordings will be posted to the task force website after the session has concluded.   
3. Public Input
4. Wrap Up

Public Listening Session

This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 11/17/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.

Public Listening Session

This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 11/18/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for July 18 and September 16, 2025
       - Minutes for July 18, 2025
       - Minutes for September 16, 2025

3. Members report potential conflicts of interest regarding today's business
       - COI Policy
       - Members COIs reported for 2026 RFP

4. Director's report

5. Completed project presentation(s)
       a. ID: 2022-163, Land-Use and Climate Impacts on Minnesota's Whitewater River, U of MN / St. Anthony Falls Laboratory, Andrew Wickert
       - ENRTF ID: 2022-163 Presentation
       b. ID: 2022-081, Strategic Framework to Guide Local Water Storage, Board of Water and Soil Resources, Henry Van Offelen
       - ENRTF ID: 2022-081 Presentation

6. Action: Potential policy revisions for consideration
       a. Conflict of Interest
       - Conflict of Interest policy revision options
       b. Citizen Selection Committee
       - Citizen Selection Committee statute
       c. DNR Commissioner approval of non-state land acquisitions
       - Commissioner Approval statute options

7. Discussion and Action: DRAFT Request for Proposal (RFP) for M.L. 2027 (FY28)
       - Draft 2027 RFP for ENRTF Funding
       - Additional Info

8. Discussion and Action: DRAFT 2026 LCCMR meeting calendar
       - 2026 Calendar Options

9. LCCMR other business

10. 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.

11. Adjourn

TBD

TBD

To be determined.

TBD

Public Listening Session

This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 11/19/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.