TBD
Public viewing is available on YouTube.
1. Roll call attendance
2. Approve minutes for June 11 and June 24-27, 2025
- Minutes for June 11
- Minutes for June 24
- Minutes for June 25
- Minutes for June 26
- Minutes for June 27
3. Members report potential conflicts of interest regarding today's business
- COI Policy
- Members COIs reported for RFP 2026
4. Information: 2025 Session Report
- M.L. 2025 Session Report
- M.L. 2025 Appropriations Spreadsheet
- M.L. 2025 Appropriations and Process Summary
- M.L. 2025, 1st Special Session, Chp. 1, Art. 2 Bill Language
5. Information: Department of Natural Resources (DNR) Grant Unit role in monitoring appropriations. Katherine Sherman-Hoehn, DNR
- DNR presentation
- LCCMR appropriations oversight
6. Action: Request to convey interest in real property acquired with ENRTF funds: M.L. 2013, Chp. 52, Sec. 2, Subd. 4(e), Lake Tamarack, University of Minnesota Landscape Arboretum. Andrew Gapinski, Executive Director
- 15 Day Notice to Environment Committee Chairs
- Easement Request from Landscape Arboretum
7. Action: Work plans for projects funded in M.L. 2025
- Spreadsheet with consent/non consent 2025 work plans
- Link to 2025 work plans
a. Approve consent agenda
b. Non consent items
c. Plan for remaining work plans
8. Action: Allocation Recommendations for the Environment and Natural Resources Trust Fund for 2026 (FY27)
- 2026 RFP LCCMR Evaluation #2 Results and Options for Allocation Action (document)
- 2026 RFP LCCMR Allocations Initial Agreement, as of July 11, 2025 (spreadsheet)
Lunch
9. Action: Updated emerging issues account policy and procedures
- Emerging Issues Memo 6/26/25
- Emerging Issues Account Update Options
10. Debrief on 2026 RFP recommendation process
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