December 7, 2023
8:30 AM - 11:50 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. November 16, 2023 DRAFT Minutes for Approval
6. Memo - Election of Officers
7. Memo - Acquisition of Parcel with Existing Protection / Memo from The Nature Conservancy / Minnesota Land Trust Easement Document / Aerial Map / Biodiversity Map / Conservation Lands Map
8. Memo - Progressing of Draft AP's / DNR WRE01 Rationale Memo / DNR WRE01 Additional Information Email / WRE01 Draft Accomplishment Plan / FA02 Draft Accomplishment Plan / O3 Draft Accomplishment Plan
9. Memo - November Forecast / FY25 OHF Availability / OHF November 2023 Forecast
10. Memo - Chairs' Recommendations / Spreadsheet of Approved Council Allocations / Memo - UPDATED Chairs' Recommendations / UPDATED Spreadsheet of Approved Council Allocations
11. Memo - Draft Bill Language / ML24/FY25 DRAFT Bill Language
|
November 16, 2023
8:30 AM - 12:00 PM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. October 5, 2023 DRAFT Minutes for Approval
5. Minnehaha Creek Thank You Letter / BWSR Easement Alteration Summary / BWSR Easement Alteration Map / DNR Conveyance Request / DNR Easement Record / / DNR NOFR Record
6. 2024 Council Calendar (DRAFT) / Accessible 2024 Council Calendar (DRAFT)
7. Memo - Big Rice Lake Extension Request / Big Rice Lake Accomplishment Plan / DNR Email Request / Big Rice Map and Info
8. Memo - Budget Acre Shifts
9. Memo - Resilient Habitat for Heritage Brook Trout Amendment Request / Resilient Habitat for Heritage Brook Trout AP / Most Recent Status Update / Amendment Request with Maps
10. WMA Food Plots Presentation / USFWS Food Plot Information
11. Memo - Election of Officers
12. Memo - DRAFT AP's for Review / ML24/FY25 Draft Accomplishment Plans / DNR IDP/DNR Land Acquisition Costs Spreadsheet / Staff Questions to Program Managers on Draft AP's / Program Manager Responses to Staff / Proposal vs. AP Proportional Reduction Analysis of Personnel and DSS Spreadsheet
|
October 5, 2023
8:30 AM - 11:45 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. August 29, 2023 DRAFT Minutes for Approval / August 30, 2023 DRAFT Minutes for Approval
5. Restoration Evaluations Update
6. Memo - Chairs' Recommendations / Chairs’ Proposal Memo / Chairs’ Proposal Member Allocation Summary / ML24/FY25 Allocation Summary – High to Low / ML24/FY25 Allocation Summary – Proposal Order / ML24/FY25 Member Comments
7. Memo - Election of Officers
8. Memo - Parcel with Existing Protection / Hennepin County 2020 AP / Hennepin County 2023 AP / Map of Subject Parcel / Riley Creek Map / Picture of Subject Parcel
9. Voigt Roseau River Evaluation Report / Policymaker Letter for Voigt Report
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September 6, 2023
9:00 AM - 2:30 PM
Council Tour
|
Tour Locations:
See
Itinerary |
This tour is
informational only
and is not an
offical meeting.
No votes or actions will be taken.
|
|
August 29, 2023
8:30 AM -
6:00 PM
Hearings for Funding
Requests
August 30, 2023
8:30 AM -
6:00 PM
Hearings for Funding
Requests
|
Hybrid
Room 120
State Capitol
St. Paul, MN
&
Zoom
| Agendas
8/29
8/30
Minutes
8/29
8/30
Audio
8/29
8/30
Video
8/29
8/30
|
August 29
2. July 25, 2023 DRAFT Minutes for Approval
5. Memo - Condemation & Conveyance / Condemnation Waiver of Service / TPL Medford Easement Release Request / Joint Drainage Authority Application / Joint Drainage Easement Biological Assessment / Joint Drainage Easement Summary / Cottonwood County Drainage Authority Application / Cottonwood Drainage Easement Biological Assessment / Cottonwood Drainage Easement Summary
6. Hearing Schedule
6. Council Note Taking Spreadsheet
6. Handouts:
PA01
PA02
PA03
PRE02
WA01
WA02
WA04
WRE02
WRE03
WRE04
WRE05
FA01
FA02
FRE01
FRE03
CPL
HA03
HA08
6. Open Appropriation Spend Summaries - Hearing Day 1
August 30
4. Hearing Schedule
4. Handouts:
HA01
HA02
HA06
HA09
HA10
HA11
HA12
HA13
HA15
HA16
HA17
HRE01
HRE05
HRE07
HRE09
HRE10
HRE11
4. Open Appropriation Spend Summaries - Hearing Day 2
5. Memo - Preliminary Targets / Allocation Process Guidelines
5. ML24/FY25 Allocation Worksheet
5. DSS/Personnel Breakdown by Proposal / DSS/Personnel Breakdown by Organization
5. Program Spending by Appropriation Year / August 2023 Status Updates
5. Letter from DNR to LSOHC Re: HA06
|
July 25, 2023
8:30 AM - 12:00 PM
Council Meeting |
Hybrid
Room 1100
MN Senate Building
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. June 21, 2023 DRAFT Minutes for Approval
5.Memo - Annual Meeting Calendar Summary / Annual Timeline
6.Memo - Per Diem Rate Change
7.Memo - DNR Forest Enhancement Final AP / Updated Final AP for DNR Forest Enhancement, Phase 3
8. Open Meeting Law Presentation / Open Meeting Law Handout / House Research Open Meeting Law Publication
9.Memo - SRWD Amendment / Sauk River Watershed Habitat Protection & Restoration, Phase 3 AP / Letter from SRWD / SRWD Presentation
10.Memo - Pheasants Forever HMAs / Accelerating the Wildlife Management Area Program - Phase XV AP
11.CPL Program Overview Presentation
12.Memo - Hearing Selections / Sample 2-day Schedule / Electronic Proposal Binder / Cumulative Member Scores / Member Scores High to Low / Member Comments / Individual Member Evaluations
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June 21, 2023
8:30 AM - 12:35 PM
Council Meeting |
Hybrid
Room 120
State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. May 24, 2023 DRAFT Minutes for Approval
6.Memo - Roseau Lake Land Exchange / DNR Appraisal / DNR Draft Land Description / DNR Map / Roseau Lake Rehabilitation Project AP / Land Exchange Eligibility Document
7.Memo - Hennepin County Habitat Personnel/DSS Increase / Hennepin County Habitat Conservation Program, Phase 2 AP / Email Explaining Earlier Extension Request
7. Memo - Protecting Coldwater Fisheries Personnel/DSS Increase / Protecting Cold Water Fisheries on Minnesota's North Shore, Phase1 AP / Explanation Memo for Prior Extension Request
8. Open Meeting Law Presentation / Open Meeting Law Handout / House Research Open Meeting Law Publication
9. BWSR Conservation Considerations Presentation
10-B. MN Forests for the Future Presentation / MN Forests for the Future Handout / MN Forests for the Future FAQ / MN Forests for the Future Landowner Application
10-B. MN Native Prairie Bank Fact Sheet / MN Native Prairie Bank Map
10-C. MLT Easement Program Areas Handout
10-D. USFWS Ottertail County Easement Map
11. Fisheries Connectivity in the Red River Valley Presentation
12. Memo - ML23 AP Approval / May 25 AP Comparison with Staff Notes / ML 2023/FY 2024 Final Accomplishment Plans
|
June 20, 2023
8:00 AM - 4:00 PM
Council Tour
|
Tour Locations: See Itinerary |
This tour is
informational only
and is not an
offical meeting.
No votes or actions will be taken.
|
|
May 24, 2023
8:30 AM - 11:35 AM
Council Meeting |
Hybrid
Room 120
State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. January 27, 2023 DRAFT Minutes for Approval
5.Memo - ML23 Bill Update
5.Memo - BABA Impacts to OHF Projects
6.Memo - 2023 Officer Elections
7.Memo - Operating Procedures / Chairs' Memo / 2023 DRAFT Operating Procedures Update
8.Memo - Extensions and DSS/Personnel / Extension Summary / DSS & Personnel Summary / OHF Program Spending/Completion by Appropriation Year
10.Memo - Metro Big Rivers Amendment Request / AP - Metro Big Rivers Phase 10 / Metro Big Rivers Ike's Creek Presentation
11.Memo - NWLT & MLT Amendment Request / NWLT & MLT Associated OHF Grants Spreadsheet / AP - Fisheries Habitat Protection on Strategic North Central Minnesota Lakes - Phase VII / AP - Fisheries Habitat Protection on Strategic North Central Minnesota Lakes - Phase VIII / AP - Fisheries Habitat Protection on Strategic North Central Minnesota Lakes - Phase IX / AP - Protecting Minnesota's Lakes of Outstanding Biological Significance - Phase 2
12.CPL Grant Program Phase 15 Info. / CPL New Legislative Requirements Info.
|
April 14, 2023
8:30 AM - 12:00 PM
Council Meeting |
MEETING CANCELED |
Agenda
Minutes
Audio
Video
|
|
January 27, 2023
8:30 AM - 11:15 AM
Council Meeting |
Hybrid
Room 120
State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. December 12, 2022 DRAFT Minutes for Approval
6.Memo - 2023 Officer Elections
7-A.Memo - Hennepin County Extension Request / E-mail explaining the request for extension
7-B.Memo - Coldwater Fisheries Extension Request / Explaination Memo from MLT
8-A & B.Memo - Sauk River Watershed AP Amendment / Sauk River Watershed Habitat Protection and Restoration Phase 2 AP / Sauk River Watershed Habitat Protection and Restoration Phase 3 AP / Sauk River AP Amendment Map 1 / Sauk River AP Amendment Map 2 / Sauk River AP Amendment Map 3
9.Memo - MLT Parcels with Existing Protections / MLT Proposed Acquisition Description / MLT Map 1 / MLT Map 2 - Exhibit B
10.Memo - Proposal Criteria/Scoring Subcommittee Recommendations / Revised Hearing Criteria / Revised Proposal Template / Final Revised Proposal Template for Approval
11.ML 2024/FY 2025 DRAFT Call for Funding Request
|
January 11, 2023
2:45 PM - 4:15 PM
Subcommittee Meeting |
Remote Meeting via Zoom
|
Agenda
Minutes
Audio
Video
|
2.December 6, 2022 DRAFT Minutes for Approval
4. Current LSOHC Call for Funding Request/Criteria
4. Current Proposal Template with Criteria
4. Edited Scoring Criteria
4. Edited Proposal Template with Criteria
4. MN Conservation and Preservation Plan List
|
Minnesota Legislature