1. Call to Order - Introduction of Commission Members
2. Approval of the December 13, 2018 Minutes
3. Election of Chair and Vice-Chair
4. DNR Commissioner Strommen
a. Introduction, ONE MINNESOTA vision and Trust Land management
b. BWCAW update
5. Legislation
a. Compensation (HF 152/SF 617)
b. Horseshoe Bay (HF 126/SF 138)
c. Extension of Office of State Trust Lands Budgets
i. 2016 session law, real estate development (Chp. 189, Art. 3, Sec 6)
ii.2017 session law, BWCAW funds (Chp. 93, Art. 1, Sec. 9(b))
d. Other School Trust Legislation
6. School Trust Lands Discussion Items
a. Wild Rice Lease exchange legislation
b. Sales legislation
c. Encroachments and costs (boundary line agreement proposal)
7. OLA Report Update
8. Other Business
9. Adjourn