Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Call to Order
2. Adoption of Previous Meeting Minutes
3. Public Testimony
4. Minnesota Chamber of Commerce
5. Presentation on Older Adults in the Workforce and Age-Inclusive Management Strategies
6. Presentation by the University of Minnesota Advanced Careers Initiative
7. Presentation on Economic Security of Older Women
8. Task Force Discussion
9. Adjourn

There will be time for public testimony at this meeting. If you would like to provide testimony, please email andrew.george@lcc.mn.gov before 12:00 PM on June 3rd to sign up. Note testimony may be limited to ~3 minutes to ensure adequate time for meeting agenda items and other testifiers.

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for April 29, 2024

3. Members report potential conflicts of interest regarding today's business

- COI Policies
- Members COI for 2025 RFP

4. Introduction of new LCCMR member and staff member

5. Director's report

- Final reports 2023
- Peer review 2024

6. Information and possible discussion: 2024 Session Report

- M.L. 2024 Session Report
- M.L. 2024 Appropriations Spreadsheet
- M.L. 2024 Appropriations and Process Summary
- M.L. 2024, Chp. 83, Bill Language

7. Action: Discuss and approve selection of 2025 (FY26) Environment and Natural Resources Trust Fund proposals for further consideration and presentation:

a. The top 91 (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 2025 ENRTF proposals for further consideration and presentation
- Member Compiled Evaluation #1: M.L. 2025 (FY26) as of June xx, 2024

8. Action: Continuation of Proposal evaluation / selection process for 2025 LCCMR Recommendations - Action #3 and #4

- Memo on 2025 RFP evaluation and decision-making process

9. Strategic planning update

- Survey results and process update (presentation)

10. LCCMR Other Business

11. 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.

12. Adjourn

1. Call to order (Chair: Senator Weber)
2. Approval of May 13 Minutes
3. Update on water legislation from the session- Jim Stark
4. Update on Little Rock River and Straight River- Jim Stark
5. Briefing on groundwater atlas completion- Hubbard County: Dr. Anthony Runkle, Barb Lusardi (MGS) and Vanessa Baratta (DNR)
6. Water Planning in the Upper Mississippi River Watershed (One-watershed/One plan) Crystal Mathisrud, Hubbard Co SWCD
7. The importance of and protection of our priority lakes: Pete Jacobsen
8. Status of lake protection efforts in the Upper Mississippi Watershed: Dan Steward
9. The importance of the headwaters for water for the Metro
10. Discussion about a field trip to the area, August: participation, and best date
11. Adjourn

Public viewing is available on YouTube.

Time and Agenda - TBD

TBD

This meeting will include review and approval of the ML24/FY25 Accomplishment Plans.  Additional agenda information can be found by clicking the link below.

If you would like to provide public comment - either in person or in writing - please contact Amanda Schnabel at amanda.schnabel@lsohc.mn.gov or 651-284-6430 no later than 4:00pm Tuesday, June 11, 2024.

This is a hybrid hearing and may be viewed live via the following method:

LSOHC YouTube Page


If you have questions about accessibility, or to request an accommodation, please contact Amanda Schnabel at:

 amanda.schnabel@lsohc.mn.gov or 651-284-6430

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.

Notice: This is a hybrid hearing. Some members may be participating remotely in accordance with Minnesota Statutes 13D.015.  This meeting is being held in accordance with Minnesota Statutes 13D.