1. Approve the minutes for last Executive Committee meeting February 24, 2020

2. Members report potential conflicts of interest regarding today’s business

3. Action: Discussion and adoption of LCCMR Operational Budget

4. Adjourn

1. Approve the minutes for LCCMR meetings on July 27- 30 and August 3, 2020

2. Members report potential conflicts of interest regarding today’s business

3. Director’s report

4. Discussion: Median vs. Mean for allocations

5. Information and possible action: background checks for groups working with children

6. Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY22

7. Break

8. Action: Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY22

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.leg.mn by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.

10. Adjourn

Metropolitan Council Role in Housing/Homelessness
Metropolitan Council Equity Advisory Committee

Additional agenda items may be added.
 

This remote hearing may be viewed live via the following methods:
Live stream via House website: https://www.house.leg.state.mn.us/live/1  
Facebook Live: https://www.facebook.com/MNHouseInfo/ 

Meeting materials are available on the Commission's Meetings Webpage

This meeting will be held in accordance with Legislative Coordinating Commission guidelines.

Welcome & Introductions Senjem

Approve Today’s Agenda & Minutes from 2/6/20 Senjem/All

Commission Business

- Budget Report Handout/Lewis/Miller

- Regional Meetings/Elections Miller

Federal Legislation Updates & Discussion

- INVEST/Moving Forward Act Handout/All

- Great American Outdoors Act Handout/All

All American Road Designation Project Team - Status Review & Next Steps

Drive the Great River Road Month Lewis/Miller

National MRPC - 2020 Annual Meeting – Virtual Lewis/Senjem/All

- 2021 Annual Meeting – Bemidji? Lewis/Senjem/Miller

Committee Updates Committee Members

* Communications & Marketing

* Culture & Heritage

* Environment, Recreation & Agriculture

* Transportation

Commission Projects - MN GRR Print Map Miller - Ambassador Development Zoff/Wilcox/Miller

New Business - Improving Access and Welcoming Environment along Pierson/All the Mississippi River

Commission Member Updates - Potential Interpretive Center Nominations Christianson - Refer to Written Updates in Packet All - Brief Highlights or Action Requests All

Other Business 4:30 p.m.

Wrap Up and Adjourn