2014 Meeting Agendas, Minutes and Information

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

2014 Council Meeting Schedule

Date/Time	Location	Agenda Minutes Audio	Materials
December 11, 2014 1:00 p.m. - 3:30 p.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	2015 Council Calendar - TENTATIVE 5. AP Amendment, AIS Prevention Strategies 6. LCCMR Request 7. November Forecast 9. Net Revenue Rider Language 10. Draft Bill Language
November 13, 2014 1:00 p.m. - 4:00 p.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Letter to the Council: White Earth Reservation Tribal Council 5. DU Request to Convey Fee Title to USDA 6. NPB Easement 7. BWSR Amendments 8. ML 2014 Subd 4a Accomplishment Plan Approval 9. CPL & CPL Metro 10. Rider Language Discussion 11. Review and Progress Draft Accomplishment Plans
October 7, 2014 1:00 p.m. - 4:00 p.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	The Nature Conservancy Advance Request PILT Discussion Allocation Discussion Attachment A: Allocations - Final Report Status ML 2009-2013 Attachment B: Allocations - Project Balances ML 2009-2013 Member Allocation Summary Allocations - Member Comment Summary
September 9, 2014 1:00 p.m.- 5:30 p.m. Executive Director Interviews September 10, 2014 7:45 a.m. - 5:00 p.m. Hearings for Funding Requests September 11, 2014 7:45 a.m. - 5:00 p.m. Hearings for Funding Requests and Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio - 9th Audio - 10th Audio - 11th	Hearing Schedule ML 2009, Subd. 3 Forest for the Future Conversion The Nature Conservancy request for advance funds FY 14 Treasurer's Report ML 2014, 5(c) Habitat Protection / Restoration in Dakota County Accomplishment Plan
August 5, 2014 8:00 a.m. - 11:00 a.m. Executive Director Interviews11:00 p.m. - 3:30 p.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio - Interviews Audio - Meeting	AP Amendment: ML 2012 2(b) Prairie Recovery Project AP Amendment: ML 2011 5(b) and ML 2012 5(d) Metro Big Rivers Acquisition of Tax forfeit land in Pennington County AP Amendment: ML 2014 5(m) CPL and 5(n) Metro CPL budget shifts Impacts of WRRDA bill on OHF appropriations AP Amendment: ML 2012 5(h) Protect Aquatic Habitat from Asian Carp Member Evaluation of requests
June 17, 2014 8:00 a.m. - 12:30 p.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	ML 2014 Accomplishment Plan Approvals Clean Water Roadmap Memo / power point ML 2011 RIM-WRP Accomplishment Plan OLA Report: DNR Internal Controls and Compliance Audit Council Procedures Amendment Trails on OHF Land Wildlife Mgmt Habitat Tools Accomplishment Plan Budget Changes Council Process and Timeline
April 25, 2014 CANCELLED	Room 5 State Office Bldg. St. Paul, MN
March 14, 2014 8:00 a.m. - 11:00 a.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Farm Bill Presentation Restoration Evaluation handout / power point ENRTF handout / handout 2 / handout 3 February Forecast Documents Criteria Analysis Draft Criteria Rating sheet Director Hiring Process
February 13, 2014 8:00 a.m. - 11:15 a.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Outdoor Recreation System (86A) / powerpoint Amendment Request - ML 2011, 2(b) DNR Restoration and Enhancement ML 2009 DNR Forestry Conversion approval / discussion Direct Support Services Working Group Report Public Comments on Call for Funding Request Call for Funding Request
January 16, 2014 8:00 a.m. Council Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Minutes Audio	Update from Executive Committee - direct support services Review and Progress ML 2014 Accomplishment Plans High Priority pre-transaction services Floodplain Forest Enhancement Mississippi River Camp Ripley ACUB ML 2013 5(a) Aquatic Habitat amendment Call for Funding Request DRAFT for review
January 9, 2014 1:30 p.m. Executive Committee Meeting	Room 5 State Office Bldg. St. Paul, MN	Agenda Audio