2013 Meeting Agendas, Minutes and Information

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

2013 Council Meeting Schedule

Date/Time	Location	Agenda Minutes Audio	Materials
December 12, 2013 8:00 a.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Update on ML 2012 5(h) Protect Aquatic Habitat from Asian Carp Draft Accomplishment Plan: DNR WMA and SNA Acquisition -- Phase VI / Vermillion River WMA Acquisition Draft Accomplishment Plan: Preventing Forest Fragmentation and Protecting and Restoring Lake and Stream Habitat in the St. Louis River Watershed Draft Accomplishment Plan: Evaluate Effectiveness of AIS Prevention Strategies OHF Forecast Info ML 2014 OHF Recommendation Bill Biennial vs. Annual Recommendation study OHF Call for Funding Request / 25 year framework
November 14, 2013 8:00 a.m. - 12:45 p.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Legacy website maintenance 2014 Council schedule Review AIS Accomplishment Plan Vermillion River - combine with WMA/SNA request Vermillion River - use of transaction services Direct Support Services Limits (108 pages) Draft AP review and progress AP Approval - ML 2013 - Habitat Protection in Dakota County Recommendation study ML 2009 Final Report Overview
September 20, 2013 8:00 a.m. - 1:30 p.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Administrative Budget Approve Position Description Biennial vs. Annual Recommendations OHF 25-year Framework Update Memo Mississippi Northwoods Update Crow Wing County Land Exchange Q and A Allocation to Requests for Recommendation to 2014 Legislature Member Allocation Spreadsheets AIS Grant Concept
September 4, 2013 7:45 a.m. - 9:30 p.m. September 5, 2013 7:50 a.m. - 4:00 p.m. Council Business Meeting Request for Funding Hearings	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes 9/4 Audio 9/5 Audio	Hearing Schedule Legal Analysis of Legacy Amendment
August 1, 2013 Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Agenda Item 5 - approval for additional staff Agenda Item 6 - biennial v. annual recommendation study Agenda Item 7 - OHF 25 year framework check-in Agenda Item 8 materials are posted on the ML2014 / FY2015 Process page Agenda Item 9 - Proposal hearing agenda
July 9, 2013 Council Business Meeting and Metro Site Visit	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Tour Agenda and Tour Directions Agenda Item 4 - Amendment Request - ML 2010
June 4, 2013 June 5, 2013 Council Business Meeting and Site Visits	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Legislative Update Climate Change: DNR Handout and NFWS Handout Conservation Easements Knife River Habitat Amendment Request Forest for the Future Alteration Sharp-tailed Grouse amendment Request ML2013 Accomplishment Plans Site Visit Agenda / Map
April 22, 2013 CANCELLED Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN		Letter from Chair Hartwell Attachment to Letter
March 18, 2013 5:30 p.m. Council Business Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Open Meeting Law - House Research Memo Conflict of Interest (excerpt from OLA report on Legacy) OLA Report on Easements Schedule Legislative Update Forecast Update / Action Accomplishment Plan Amendment Draft Call for Funding Request Election of Officers NEW - Draft Call for funding results of 3/18 Mtg.
January 8, 2013 CANCELLED	Room 5 State Office Bldg. St. Paul, MN