1. Roll call attendance
2. Approve minutes for January 17, 2023
3. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI
4. Introductions for new LCCMR Members
5. Director's report
6. Action: M.L. 2022 Projects added by the Legislature; Presentations and work plan approvals - Approval Spreadsheet
a. M.L. 2022, Chp. 94, Sec. 2, Subd. 10g (2022-301): Rural and Farmstead Ring Levees, Andrew Graham, MN DNR - Ecological and Water Resources Division, $360,000
b. M.L. 2022, Chp. 94, Sec. 2, Subd. 10e (2022-299): Conservation Reserve Program State Incentives, Dusty Van Thuyne, Board of Water and Soil Resources, $750,000
7. Action: Draft LCCMR Recommendations Bill for the 2023 Legislature - Summary and Spreadsheet
8. Action: Election of Executive Committee Members - Memo
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