December 14, 2016   8:00 a.m.- 11:45 a.m.  Council Meeting | 
					Room 10  State Office Bldg. St. Paul, MN  | 
					
						Agenda 
						Minutes 
						Audio
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						4. Notice of Conveyance - Pheasants Forever, Inc. 
						6. Draft ML 2018/FY 2019 Call for Funding Request 
						7. Memo: BWSR Stewardship Changes 
						8. MMB Fund Statement 
						9. Memo: Draft OHF Bill Language 
						9a. Memo: LSSA Knife River 
						10. Stearns County SWCD Deed Restriction Write Up 
						11. Whitepaper: ATV Impacts on the Landscape and Wildlife 
						10. Stearns County SWCD Deed Restriction Write Up 
						11. Off-road vehicle best management practices for forestlands
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					November 16, 2016   8:00 a.m.- 12:15 p.m.  Council Meeting | 
					Room 200  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Minutes 
						Audio
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						4. Request for Legal Action to DNR Re: Mississippi River Northwoods 
						5. Environmental Initiative OHF Outcomes Concept Paper 
						5. LSOHC Admin Budget FY 2018-2019 
						6. LSOHC Partner Easement Program Descriptions 
						6. Easement Working Group Mtg Handouts 
						7. Update on Aquatic Invasive Species Prevention Strategies 
						9. Memo: OHF Revenues 
						10. Memo: Review and Progress ML 2017 Draft Accomplishment Plans
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					October 4, 2016   1:00 p.m.- 4:30 p.m.  Easement Working Group Meeting | 
					Basement Hearing Room  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Audio
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						2013 MN OLA Report on Conservation Easements - Summary 
						2013 MN OLA Report on Conservation Easements - Full Report 
						Outdoor Heritage Fund Easement Discussion Questions 
						OHF Easements - Total Reported Acres (July 2015) 
						Handouts: 
						MN DNR - Trout Stream Conservation Easements 
						BWSR - RIM Easements 
						MN Land Trust Conservation Easement Program 
						Dakota County Conservation Easement Program 
						The Nature Conservancy - Northern Tallgrass Prairie Nat'l Wildlife Refuge
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					September 29, 2016   8:00 a.m.- 12:30 p.m.  Council Meeting | 
					Room 10  State Office Bldg. St. Paul, MN  | 
					
						Agenda 
						Minutes 
						Audio
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						4b. Program Status Updates - August 1, 2016  
						4c. Notice of Conversion/Conveyance  
						5. Accomplishment Plan Amendment ML 12 5(h) 
						6. Memo: Easement Working Group 
						7. LSOHC Administrative Budget 
						8. Allocation Process Guidelines - Strikeout & Underline 
						9. Member Allocations and Comments 
						9. Additional Program Proposal Information - Responses to Hearings 
						9. MMB Memo: August Revenue Review 
						10. Memo: Allocation Selection 
						10. Allocation Selection: Chair's Proposal
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					August 23, 2016   7:45 a.m.- 6:20 p.m.  Hearings for Funding RequestsAugust 24, 2016   8:00 a.m. - 3:00 p.m.  Hearings for Funding Requests | 
					Room 10  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Minutes 
						Audio - 8/23/16 
						Audio - 8/24/16
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						4. Projection - Outdoor Heritage Fund FY18 
						5. Hearings for Funding Requests Schedule 
						ML 2017 FY2018 Additional Program Information
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					August 4, 2016 8:00 a.m.- 12:00 p.m. Council Meeting | 
					Room 10  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Minutes 
						Audio
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						August 3rd Staff Habitat Tour 
						 
						4b. Outcomes Measurement DRAFT Process 
						4c. Letter to Crow Wing County Re: MRNW Land Exchange 
						4c. Letter to Commissioner Landwehr Re: MRNW Trail Grant Consideration 
						4d. Revenues 
						 
						5. Memo: Dakota County 
						5. June 29, 2016 Council Meeting Package: Dakota County 
						5. Grannis Property Natural Resource Management Plan 
						5. DNR Appraisal Finding - Grannis Property 
						5. Grannis Property Presentation 
						 
						7a. ML16 3(f) Accomplishment Plan w/ Trail Policy Attached 
						7b. ML16 3(b) Accomplishment Plan w/ Trail Policies Attached 
						7b. ML16 3(b) Hubbard County OHV Ordinance 
						7c. ML16 5(c) Accomplishment Plan w/ Trail Policies Attached 
						 
						8. Member Proposal Evaluations 
						Reinvest In Minnesota (RIM) Reserve Outdoor Heritage Fund Projects & Leverage 
						 
						9. Trail Language and the OHF (Added to agenda at meeting)
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					June 29, 2016 8:00 a.m.- 3:30 p.m. Council Meeting | 
					Room 200  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Minutes 
						Audio
					 | 
					
						ML 2016 Legislative Summary 
						Outcome Reporting and the OHF 
						Blandin Minor Conversion/Conveyance 
						Vermillion WMA Minor Conversion/Conveyance 
						Anderson Letter of Comment - Crow Wing Cty 
						Hartwell Letter of Comment - Crow Wing Cty 
						6. Savage Fen Land Conveyance 
						7. CPL Hunting Language 
						8. AP Amendment ML 14 3(a) 
						9. AP Amendment ML 13 5(b) 
						10. AP Amendment ML 15 4(d) 
						13. OHF Revenues Report 
						15. ML 2016 AP Approval 
						16. ML 2017/FY 2018 Proposals
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					March 11, 2016 8:00 a.m.- 12:00 p.m. Council Meeting | 
					Room 5  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Minutes 
						Audio
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						4. Feb. 2015 Status Updates 
						5. MN Management & Budget PILT Study 
						6. Feb. Forecast: OHF Fund Availability 
						7. Potential Allocation Reductions  
						8. 97A.056, Subd. 8. Revenues 
						9. AP Amendment: Sand Hill River Fish Passage 
						10. Extension of Availability: Dakota County 
						11. FY 2018 Draft Call for Funding Request 
						12. Public Comment: Sand Dunes State Forest
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					March 3, 2016 CANCELLED Council Meeting | 
					Room 5  State Office Bldg. St. Paul, MN | 
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					*Date has Changed* February 23, 2016 8:00 a.m.- 11:00 a.m. Council Work Sessio | 
					Room 5  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Audio
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						A. Criteria Comparison 
						B. Proposed Changes to Online Application 
						C. Unresolved Issues/Subjects
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					February 11, 2016 8:00 a.m.- 12:00 p.m. Council Meeting and Work Session | 
					Room 5  State Office Bldg. St. Paul, MN | 
					
						Agenda-REVISED 
						Minutes 
						Audio - Agenda Items 1-8
						  --- 
						Audio - Agenda Items 9-11
						  --- 
						Audio - Work Session
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						Pre-filed Bill Summary 
						6. LSOHC Land Acquisition Report 
						7. DNR Parcel Prioritization Process and Land Management Systems 
						8. MN Aquatic Invasive Species Research Center  
						10. MN Invasive Terrestrial Plants and Pests Center  
						Work Session: ML17/FY18 Draft Call for Funding 
						Work Session: ML16/FY17 Call for Funding 
						Work Session: Call/Criteria Revision - Results of 1/7/16 Work Session
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					January 7, 2016 8:00 a.m.- 12:00 p.m. Council Meeting and Work Session | 
					Room 5  State Office Bldg. St. Paul, MN | 
					
						Agenda 
						Minutes
						  --- 
						Audio - Business Meeting
						  --- 
						Audio - Work Session
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						5a. Subd. 3(b), Jack Pine Forest/Crow Wing River Watershed Habitat Acquisition 
						5b. Subd. 3(j), Protecting Forest Wildlife Habitat in the Wild Rice River Watershed
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