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 |
Agenda (html)
Meeting Materials:
- Minutes for September 13, 2018 - (PDF / Word File)
- Members report potential conflicts of interest regarding today's business - (PDF / COI - Text File / Members COI - Text File)
- N/A
- Final Report Spreadsheet (PDF / Excel File)
- Biennial Report Outline (PDF / Text File)
- Peer Review Spreadsheet (PDF / Excel File)
- Bill Language (PDF / Word File) - Summary (PDF / Text File) - Spreadsheet (PDF / Excel File)
- LWC Presentation (PDF / Powerpoint File) - Recommendations (PDF / Word File)
- LSOHC Recommendations (PDF / Excel File)
- N/A
- Strategic Plan (PDF / Word File)
- 2020 Draft RFP (PDF / Text File) - Memo (PDF / Text File)- Small Grants Comparison (PDF / Text File)
- Strategic Planning Memo (PDF / Text File) - Spreadsheet (PDF / Excel File)
- LCCMR 2019 Calendar - (PDF / Excel File)
Lawsuit (PDF / HTML File) - Response 1 (PDF / Text File) - Letter 1 (PDF / Text File) - Letter 2 (PDF / Text File)
- N/A
- N/A
- Handout - Agenda Item 07 - Memo regarding the National Loon Center - (PDF / Text File)
|
Audio
Minutes |
Thurs., September 13, 2018
8:30 a.m. - 4:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (html)
Meeting Materials:
- Minutes for July, 2018 - (PDF / 7/18 Minutes - Word File)
- Members report potential conflicts of interest regarding today's business - (PDF / COI - Text File / Members COI - Text File)
- Follow Up Materials from July 17, 2018 Meeting
- Memo
- Work Plan Presentation Schedule and Notes
Work Plans:
04l - Alexandria Lake Area Sanitary District
5(1) - MN DNR
5(2) - City of Elk River
5(3) - City of South St. Paul
7 - BWSR
9 - Metropolitan Council
6(2) - Redwood-Cottonwood Rivers Control Area
8 - PFA
- Work Plan Presentation Schedule and Notes
- N/A
- N/A
- Memos and Maps
- N/A
- N/A
- N/A
|
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)
- Minutes for June 26 and 27, 2018 - (PDF / 6/26 Minutes Text File / 6/27 Minutes Text File )
- Confilict of Interest - (PDF / Text File)
- N/A
- N/A
- BWSR Internal Controls and Compliance Audit
- Memo - (PDF / Text File)
- N/A
- Additional Information
- N/A
- N/A
- Additional Information
- N/A
- M.L. 2018, Chp. 214, Art. 6, Sec. 4, Subd. 06(1) - (Work Plan Complete - PDF / Work Plan - Word File / Budget Page - Excel File)
Handouts on July 18, 2018 - Pending
• Agenda Item 3 - Presentation - (PDF / Powerpoint)
• Agenda Item 5 - Presentation - (PDF / Powerpoint)
|
Audio
Minutes
Attachment #1
Attachment #2
Attachment #3
Attachment #4 |
Revised 7/18/2018
Executive Committee
Wed., July 18, 2018
5:30 p.m. - 6:00 p.m.
or Immediately following the LCCMR meeting |
Room 10 State Office Building
St. Paul, MN 55155 |
Agenda (html)
- Minutes for November 15, 2016 - (PDF / Text File)
- Confilict of Interest - (PDF / Text File)
- Pending
- 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 200 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes
Attachment #1 |
Tues., June 26, 2018
8:30 a.m. - 5:00 p.m. |
Room 200 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes
Attachment #1 |
*** 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 200 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes
Attachment #1 |
Wed., June 20, 2018
8:30 a.m. - 5:00 p.m. |
Room 200 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes
Attachment #1 |
Tues., June 19, 2018
8:30 a.m. - 5:00 p.m. |
Room 200 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes
Attachment #1 |
*** 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)
- Minutes for November 30, 2017 - (PDF)
- N/A
- Confilict of Interest - (PDF / Text File)
- N/A
- Operating Procedures - (PDF / Word File)
LCCMR 2018 Calendar - (PDF / Excel File)
- 2018 Legislative Session Report - PDF - M.L. 2018, Chp. 214
- M.L. 2018 Work Plan Spreadsheet - PDF
2018 Recommendations by Subdivision
- Final Reports due 6/30/2018 - (PDF / Excel File)
- Handout - (PDF)
- Handout - (PDF)
- N/A
- Memo - (PDF)
- Memo - (PDF)
- Summary - (PDF)
- N/A
- N/A
|
Audio
Minutes |