2009 Meeting Agendas, Minutes and Information

Council meetings are generally held at the State Office Building, part of the Capitol Complex.

Date/Time	Location	Agenda Minutes Audio	Materials
Tue., December 15, 2009 LSOHC Business Meeting 9:00 a.m. - 4:30 p.m.	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Individual Member Allocations Allocation Summary Worksheet
Tue., December 8, 2009 Wed., December 9, 2009 LSOHC Business Meeting Requests for Hearing	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio 12/8 Audio 12/9	Hearing Schedule DNR Letter OHF Fund Receipts Bonding Summary Project Questionnaires
Thur., November 12, 2009 LSOHC Business Meeting Select Requests for Hearing 9:00 a.m. - 3:00 p.m.	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Forest Legacy Update Appropriation Funds Update ETF Recommendation Update Small Grants Update LSOHC Proposal Ranking
Mon., October 19, 2009 LSOHC Business Meeting Public Input and Metro Field Tour 8:30 a.m. - 5:30 p.m.	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio
September 15, 2009 10:00 a.m. - 6:30 p.m. September 16, 2009 8:30 a.m. - 2:00 p.m. LSOHC Business Meeting, Public Input Session & Field Trip	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes 9/16 Audio 9/15 Audio	Accomplishment plan Planning Session Materials
September 8, 2009 LSOHC Executive Meeting 3:30 a.m. - 5:30 p.m.	Room 125 State Capitol Bldg. St. Paul, MN	Agenda Audio
August 13, 2009 LSOHC Personnel Committee 8:45 a.m. - 9:45 a.m.	University Center Atrium 109 Rochester, MN	Agenda Minutes Audio
August 13, 2009 LSOHC Business Meeting Public Input Session & Field Trip 9:45 a.m. - 5:00 p.m.	University Center Rm CF206/208 Rochester, MN	Agenda Minutes Audio	Green Corridors Revised Accomplishment Plan Southwest Initiative Foundation Administrative Activities for Green Corridors Legacy program Redwood County Board Resolution Supporting Green Corridors Legacy Program BWSR/NRCS Accomplishment Plan
July 15, 2009 LSOHC Business Meeting Public Input Session & Field Trip 10:00 a.m. - 4:30 p.m. Public Input at noon	Itasca Community Center 1851 East Highway 169 Grand Rapids, MN	Agenda Minutes Audio	Accomplishment Plan Tour Agenda Tour Map
July 14, 2009 LSOHC / LCCMR Joint Meeting 3:00 p.m. - 6:00 p.m.	MSRS Bldg. 60 Empire Drive, Suite 300 St. Paul, MN	Agenda Summary Audio	Map Agenda Item
June 16, 2009 1:00 p.m. - 4:30 p.m. June 17, 2009 8:30 a.m. - 1:30 p.m. LSOHC Business Meeting Public Input Session & Field Trip	City Council Chambers Alexandria, MN Prairie Learning Center Fergus Falls, MN	Agenda Minutes Audio	Summer Schedule Field Trip Map Final Accomplishment Plans 2010 Strategy: Exec. Comm. Report 2010 Strategy: Alternative Version
June 8, 2009 LSOHC Executive Committee 1:00 p.m. - 4:00 p.m.	Room 300 North State Office Bldg. St. Paul, MN	Agenda Audio	Summer Schedule 2010 Plan and Recommendation Development
May 21, 2009 LSOHC Council Meeting 1:00 p.m. - 4:00 p.m.	Room 300 South State Office Bldg. St. Paul, MN	Agenda Minutes Audio
April 27, 2009 6:00 p.m. - 9:00 p.m.	MTG CANCELED
March 23, 2009 LSOHC Council Meeting 8:00 a.m. - 12:00 noon	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Revisor draft
March 16, 2009 LSOHC Council Meeting 8:00 a.m. - 11:00 a.m.	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Recommendations Spreadsheet Tentative Allocation Analysis Draft Accomplishment Plans Map of Anticipated Projects List of Projects Affecting the Seven County Metro Area
March 9, 2009 LSOHC Business Meeting 8:00 a.m. - 8:00 p.m.	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio AM Audio PM	List of Requests Receiving Allocations From Seven or More Members Final Analysis of All Allocations to Requests Allocation Worksheet Draft Results as of March 9, 2009
Sunday, March 8, 2009 LSOHC Conservation Partners Grants Committee 5:00 p.m. - 7:00 p.m.	Kelly Inn St. Anthony Room St. Paul, MN	Agenda Minutes Audio	Sample Conservation Partners Grant Program Appropriation Language
February 23, 2009 LSOHC Business Meeting 8:00 a.m. - 8:00 p.m.	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes No Audio
February 22, 2009 LSOHC Conservation Partners Grants Committee 5:00 p.m. - 7:00 p.m.	Kelly Inn John Ireland Room St. Paul, MN	Agenda Minutes Audio
February 9, 2009 LSOHC Business Meeting 8:00 a.m. - 3:45 p.m.	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio - AM Audio - PM	Highest Priority Conservation Projects/Programs - Wetlands Highest Priority Conservation Projects/Programs - Prairies LSOHC Activities February 9th to March 30th
February 8, 2009 LSOHC Conservation Partners Grants Committee 5:00 p.m. - 7:00 p.m.	Kelly Inn John Ireland Room St. Paul, MN	Agenda Minutes Audio
January 26, 2009 LSOHC Council Meeting 8:00 a.m. - 3:00 p.m.	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Draft Cash Flow Plan Monthly Estimated Cash Flow Forest Planning in Minnesota Conservation Partner Grant Ideas DNR Cons. Part. Recent Grants NGO Land Acquisition Delivery MN Forest Resources Council Handout MN Forests for the Future Program Fact Sheet MN Land Trust Guide to Protecting Land through Cons Easement and Completed Land Protection Projects Citizen Expectation USFWS Small Wetlands Acquisition Program USFW Service Biological Planning Dept of Admin - Office of Grants Management Brochure DNR-Held Conservation Easements Resource and Species Specific Plans and Strategies MN Land Trust Conservation Easement Activity in MN 2008 RIM Reserve Outcomes Wetland & Grassland Restoration Kevin Lines - Public Restoration and Enhancement on Private Lands Tomorrow's Habitat For the Wild and Rare PowerPoint (2.38 MB) Wildlife and Aquatic Management Area Acquisition and Restoration Program PowerPoint (3.43 MB) Statewide Resource and Species Specific Plans and Strategies DNR Fish & Wildlife Director: Statewide Species and Resource Plans Presentation
January 12, 2009 LSOHC Council Meeting 8:00 a.m. - 12:00 noon	Room 500 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Projected FY 2010 monthly receipts to Outdoor Heritage Fund Final 2009 Council Process Minnesota Governor's Conservation Legacy Council Report A Fifty-Year Vision: Conservation for Minnesota's Future Summary of Conservation and Preservation Plan Recommendations Relevant to the LSOHC (4.46 MB) Minnesota Statewide Conservation and Preservation Plan Cultivated Area in 50 Foot Riparian Zone The Economic Impact of WRP on the Minnesota
January 7, 2009 LSOHC Governance Committee 1:00 p.m. - 4:00 p.m.	Room 500 North State Office Bldg. St. Paul, MN	Agenda Audio	Draft Process for Developing Recommendations David Hartwell - Heritage Council Issues with Staff Comments