1. Roll call attendance
2. Approve the minutes for January 24, 2023
3. Members report potential conflicts of interest regarding today's business
4. Introductions for new LCCMR Members
5. Director's report
- Final projects spreadsheet with soundbites
6. Action: Amendment to conservation easement to resolve violation, M.L. 2001, First Special Session, Chp. 2, Sec. 14, Subd. 04e3b, Big Woods Heritage Forest, DNR Division of Forestry, Christine Ostern
- MN DNR Letter dated November 21, 2022
- LCCMR Letter to legislative leads dated January 9, 2023
7. Action: Request to pay over market value for acquisition. M.L. 2021 Chp. 6, Art. 6, Sec. 02, Subd. 09u, State Parks and State Trails Inholdings, DNR Division of Parks and Trails, Shelby Kok
- MN DNR Letter dated March 9, 2023
- Map
8. Action: Election of Executive Committee Members - Memo
9. LCCMR Other Business
a. April meeting date for business items and to determine method for selecting proposals for presentation. Possible dates:
- Monday, April 17 or 24, 8:30 am - 10:00 am
- Tuesday, April 18 or 25, 6:00 pm - 7:00 pm
- Friday, April 14 or 21, 9:00 am - 11:00 am
- Friday, April 14 or 21, 11:00 am - 1:00 pm
- Friday, April 14 or 21, 1:00 pm - 3:00 pm
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