1. Roll call attendance
2. Members report potential conflicts of interest regarding today’s business
- 2022 (FY23) Members COI
3. Director’s report
4. Action: Approval of work plan: M.L. 2021, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 08l, “Restoring Turf to Native Pollinator Gardens Across Metro” Maryann Passe
5. Discussion and possible action: 2022 proposals
a. Updates
b. Extensions
c. Recommendations
- Spreadsheet showing member scores, prior motions, and results as of 12/16/21
- House/Senate ENRTF Funding Bill Comparison Spreadsheet (as of 3/18/2022)
o H.F. 3765 DE1 Amendment
o S.F. 4036
6. Discussion and possible action: Decision-making process for selecting and recommending proposals for funding
7. Discussion and possible action: capital projects history, requirements
- ENRTF- funded capital projects and activities 2013 to 2021: Memo; Table 1; Tables 2 to 4 and Figure 1
- Memo: Requirements for Bond and Other State-Funded Capital Projects - (from 12-15-21 LCCMR Meeting)
- Rep. Hansen proposed capital project requirements language
8. LCCMR Other business
9. 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. 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.
10. Adjourn
This remote meeting may be viewed live on the LCCMR YouTube channel.