2011 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
December 13, 2011 8:00 a.m. - 11:00 a.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	November Forecast Update ML 2011 4(c) Shallow Lake Shoreland Protection - Wild Rice Amendment ML 2009 2(b) Green Corridor Legacy Program Amendment OLA Audit: Program Evaluation / Financial Audit 2012 Recommendations Bill
November 15, 2011 8:00 a.m. - 2:30 p.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Agenda # 7 Land open for hunting Conservation Partners Grant Program update Forest for Future amendment Draft Accomplishment Plans FY 2013 / ML 2012 Recommendation Summary Recommendations move forward into Bill
September 20, 2011 8:00 a.m. - 1:15 p.m. Council Business Meeting allocation selection	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Aquatic Invasive Species Information Letter from DNR Commissioner Allocation and Recomendation Process Information UPM Blandin / MN Power Utility Easement Change Accomplishment Plan for Contract Mgmt
September 7, 2011 7:45 a.m. - 10:00 p.m. September 8, 2011 7:50 a.m. - 6:00 p.m. Council Business Meeting proposal hearings	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio - 9/7 Audio - 9/8	Hearing Schedule
August 23, 2011 8:00 a.m. - 3:00 p.m. Council Business Meeting proposal selection for hearings	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Legacy Bill - ML 2011, First Special Session, Ch. 6 / Fiscal analysis / House summary Environment and Energy Bill - ML 2011, First Special Session, Ch. 2 / Fiscal analysis / House summary Bonding Bill - ML 2011, First Special Session, Ch. 12 / Fiscal analysis / House summary Adopt-A-WMA Bill, MN Laws 2011, Ch. 98 Invasive Species Information Communication Plan Member Evaluation Information
June 21, 2011 8:00 a.m. - 5:00 p.m. Council Business Meeting Issues Seminar	MN Humanities Center 987 Ivy Avenue East St. Paul, MN	Agenda Minutes Audio	Treasurers Report Council Operating Procedure Amendment Conservation Partners Legacy Grant Application Process Legislative Audit and Program Evaluation of Legacy Funds Accomplishment Plan Approvals Conservation Easements Roundtable handouts: MLT Easement Activity DNR Conservation Easement Program MAPLE - St. Johns University MN Forests for the Future US Farm Bill Roundtable handouts: BWSR Conservation Lands Summary Revisiting the Minnesota River Assessment Project / Power Point
June 7, 2011 9:00 a.m. - 5:00 p.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Conservation Partners Grant Committee status June 21 Draft Agenda Process for Ranking Proposals Draft FY13 Call for Funding Request Members comments on vision and priorities Legislative session issues and member responses Prairie Plan Powerpoint Members issue response worksheet
March 18, 2011 9:00 a.m. - 4:00 p.m. Council Business Meeting Elections	Room 400 North State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Communication Plan Open Meeting Law Conflict of Interest DNR Long Range Plan 2011 Schedule Council Operating Procedure Amendment HF 471 A8 Amendment Elections
February 21, 2011 9:00 a.m. - 10:30 a.m. Council Business Meeting	Room 300 South State Office Bldg. St. Paul, MN	Agenda Minutes Audio	HF 471 a1 Amendment 0070 Amendment 0071 Amendment 0072 Amendment 0073 Amendment a5 Amendment Les Bensch Response
February 11, 2011 MEETING CANCELED Council Business Meeting Elections		Agenda Minutes Audio