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Legislative-Citizen Commission on Minnesota Resources

LCCMR Meeting Schedule

LCCMR Meeting Schedule - All times are approximate, final agenda to be determined.

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Audio Links

Audio Links are listed below next to each meeting notice. These audio links use an MP3 or WAV file format. Click on the "Audio Link" to listen.

Legislative-Citizen Commission on Minnesota Resources (LCCMR) Meeting Archives
Legislative Commission on Minnesota Resources (LCMR) Meeting Archives

Downloadable LCCMR 2018 Calendar

Map of the Capitol Complex




Date/Time

Location

Agenda / Meeting Materials
Audio /
Minutes
Wed., December 12, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
LCCMR Meeting (if needed): Adopt 2020 RFP; Issue 2020 Request for Proposal (RFP), January 2019
Audio
Minutes
Tues., December 4, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
LCCMR Meeting: Adopt language for 2019 recommendations; adopt strategic plan; adopt 2020 RFP; finalize strategic planning 2019; adopt 2019 calendar
Audio
Minutes
Tues., November 13, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
LCCMR Meeting: Review language for 2019 recommendations; report back on completed projects; Peer Review results for 2019 recommendations; dicuss/adopt Biennial Report; review 2013-2019 Strategic Plan; dicuss 2020 RFP, including evaluation criteria; dicuss strategic planning for 2019
Audio
Minutes
Thurs., September 13, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
LCCMR Meeting: 2018 Special Appropriation Trust Fund Bonds - project presentations and work plan approvals
Audio
Minutes
*** CANCELED ***
Tues. & Wed., August 7-8, 2018
TBD
TBD
LCCMR Site Visit (alternative July 31 and Aug. 1)
Audio
Minutes
Wed., July 18, 2018
8:45 a.m. - 5:30 p.m.
Room 10 State Office Building
St. Paul, MN 55155
Agenda (html)

  1. Minutes for June 26 and 27, 2018 - (PDF / 6/26 Minutes Text File / 6/27 Minutes Text File )
  2. Confilict of Interest - (PDF / Text File)
  3. N/A
  4. N/A
  5. BWSR Internal Controls and Compliance Audit
  6. Memo - (PDF / Text File)
  7. N/A
  8. Additional Information
  9. N/A
  10. N/A
  11. Additional Information
  12. N/A
  13. N/A

Audio
Minutes
Executive Committee
Wed., July 18, 2018

8:00 a.m. - 8:30 p.m.
Room 10 State Office Building
St. Paul, MN 55155
Agenda (html)

  1. Minutes for November 15, 2016 - (PDF / Text File)
  2. Confilict of Interest - (PDF / Text File)
  3. Pending
  4. N/A

Audio
Minutes
*** CANCELED ***
Tues., July 17, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
LCCMR Meeting: 2019 Allocation discussion and decisions
Audio
Minutes
Wed., June 27, 2018
8:30 a.m. - 5:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Agenda (HTML)
Proposal Presentations (HTML)
Audio
Minutes
Tues., June 26, 2018
8:30 a.m. - 5:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Agenda (HTML)
Proposal Presentations (HTML)
Audio
Minutes
*** CANCELED ***
Mon., June 25, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
Agenda
Audio
Minutes
Thurs., June 21, 2018
8:30 a.m. - 5:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Agenda (HTML)
Proposal Presentations (HTML)
Audio
Minutes
Wed., June 20, 2018
8:30 a.m. - 5:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Agenda (HTML)
Proposal Presentations (HTML)
Audio
Minutes
Tues., June 19, 2018
8:30 a.m. - 5:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Agenda (HTML)
Proposal Presentations (HTML)
Audio
Minutes
*** CANCELED ***
Wed., June 6, 2018
TBD
Room 5 State Office Building
St. Paul, MN 55155
Agenda
Audio
Minutes
Tues., June 5, 2018
9:00 a.m. - 4:00 p.m.
Room 5 State Office Building
St. Paul, MN 55155
Agenda (html)

  1. Minutes for November 30, 2017 - (PDF)
  2. N/A
  3. Confilict of Interest - (PDF / Text File)
  4. N/A
  5. Operating Procedures - (PDF / Word File)
    LCCMR 2018 Calendar - (PDF / Excel File)
  6. 2018 Legislative Session Report - PDF - M.L. 2018, Chp. 214
  7. M.L. 2018 Work Plan Spreadsheet - PDF
    2018 Recommendations by Subdivision
  8. Final Reports due 6/30/2018 - (PDF / Excel File)
  9. Handout - (PDF)
  10. Handout - (PDF)
  11. N/A
  12. Memo - (PDF)
  13. Memo - (PDF)
  14. Summary - (PDF)
  15. N/A
  16. N/A
Audio
Minutes

100 Rev. Dr. Martin Luther King Jr. Blvd, Room 65 State Office Building, St. Paul, MN 55155