1. Welcome and Call to Order

2. Approval of the Minutes – Friday May 19th and Saturday, May 20th

3. 2023-R2A: Resolution on Leadership Compensation

4. 2023-R3A: Resolution on Expense Reimbursement

5. 2023-R10A: Resolution on Administration of Education Programs

6. 2023-P3G: Policy on Compensatory Time, Non-Exempt Overtime, and Timecard Policy

7. 2023-R22: Resolution on Cash Out

8. 2023-R15: Resolution on Compensation of House Employees

9. Adjournment

To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.

1. Roll call attendance

2. Approve the minutes for April 24, 2023

3. Members report potential conflicts of interest regarding today's business
- 2024 (FY25) Members COI

4. Director's report

5. Information and possible discussion: 2023 Session Report

    Additional Materials:
    Summary and Process of the M.L. 2023 (FY2024) appropriations
    M.L. 2023 Appropriations Spreadsheet
    M.L. 2023, Chapter 60, Article 2 Bill Language

6. Update to Operational Procedures to conform to M.L. 2023 policy changes

7. Review of current fiscal review procedures and changes resulting from M.L. 2023 laws, Katherine Sherman-Hoehn, MN DNR Grants Unit

8. Action: Discuss and approve selection of 2024 (FY25) 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
c. Possible additional adjustments

- Memo on Discussing and Selecting 2024 ENRTF proposals for further consideration and presentation
- Member Compiled Evaluation #1: M.L. 2024 (FY25) as of June 5, 2023

9. Action: Presentations format, timing, and other guidelines

10. Presentation: Increasing Diversity in Environmental Careers, MN DNR, Mimi Daniel
- M.L. 2022, Chp. 94, Sec. 2, Subd. 05h - $500,000
- M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 05d - $250,000
- M.L. 2018, Chp. 214, Art. 4, Sec. 2, Subd. 05l - $550,000
- M.L. 2017, Chp. 96, Sec. 2, Subd. 05b - $487,000

11. LCCMR Other Business

12. 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.

13. Adjourn

For more agenda information, click here