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LCCMR Agenda September 13, 2018

LCCMR Meeting Agenda for September 13, 2018

8:30 am
  1. Approve the minutes for July 18, 2018 - (PDF / 7/18 Minutes - Word File)
  2. Members report potential conflicts of interest regarding today's business - (PDF / COI - Text File / Members COI - Text File)
  3. Follow up information from July 18, 2018 meeting (PDF)
  4. Action: M.L. 2019 recommendations correction - (PDF)
8:40 a.m.
  1. Presentations for M.L. 2018 Projects – See Work Plan Presentation Schedule and Notes
11:20 a.m.
  1. Action: Consider M.L. 2018 Work Plans for approval – See Work Plan Presentation Schedule and Notes
12:00 p.m.
  1. Lunch
1:00 p.m.
  1. Action: Amendment request to purchase land in public ownership-- M.L. 2015, Chp. 76, Sec. 2, Subd. 09b "Metropolitan Regional Park System Land Acquisition - Phase IV" (Met Council)
  • Deb Jensen, Met Council
  • Marty Walsh, Carver County Parks
  • Emmet Mullin, Met Council
1:30 p.m.
  1. Action: Due to a survey error, revise LCCMR's 6/5/2018 approval to remove land from a conservation easement acquired with M.L. 2001, 1st Special Session, Chp. 2, Sec. 14, Subd. 04g "Metro Greenways" (MN DNR) – (PDF)
1:40 p.m.
  1. View Minnesota State Lottery videos
  2. Other LCCMR business (as needed)
  3. Public Testimony

    The public is asked to keep their comments brief.

    If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov and specify to which agenda item your testimony relates.

4:00 p.m.
  1. Adjourn

NOTICE: Pursuant to M.S. 13D.015, some members may be participating by phone.

Meeting Details

  • Thursday, September 13, 2018
  • 8:30 a.m. to 4:00 p.m.
    State Office Building, Room 10
    St. Paul, MN 55155
  • Co-Chair: Rep. Josh Heintzeman

Printable version of LCCMR Agenda for September 13, 2018
(PDF / Word File)

Commission Members List
(PDF)