December 10, 2024
8:30 AM - 11:45 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
Public May View the Meeting
HERE
|
Agenda
Minutes
Audio
Video
|
2. DRAFT Minutes for Review: November 19, 2024
6. Information: November Fiscal Forecast Results and Review:
Memo: November Forecast Update
OHF Estimate of Amount Available to Appropriate
November 2024 Consolidated Fund Statement for OHF
7. Discussion/Action: Review and Approve Council Funding Recommendations
Memo: Adjusted Chairs' Proposal
ML 25 / FY 26 LSOHC Final Allocations with November Forecast
MN DNR Handout: DNR Core Functions
8. Discussion/Action: Review and Approval of OHF Recommendations Bill Language
Draft Bill
|
November 19, 2024
8:30 AM - 11:45 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
Public May View the Meeting
HERE
|
Agenda
Minutes
Audio
Video
|
2. DRAFT Minutes for Review: October 3, 2024
5. Executive Director Report:
Prevailing Wage Informational Packet
6. Discussion/Action: Review and Tentative Approval of 2025 Calendar
Draft 2025 Council Calendar
Draft 2025 Council Calendar (Accessible Format)
7. Presentation/Disccusion:
Presentation on Wind Easements and Conservation, MN DNR
8. Discussion/Action: Requests for Extension of Appropriation
Memo: Requests for Extension of Appropriation
DNR Letter: St. Louis River Restoration Initiative, Phase 7
RRWD Letter: Roseau River Habitat Restoration
BRRWD Letter: Lower Otter Tail River Corridor Habitat Restoration
MN Valley Trust Letter: Metro Big Rivers, Phase 10
9. Discussion/Action: Council Funding Recommendations
Memo: Accomplishment Plans Review and Approval
ML 25/FY 26 Draft Accomplishment Plans
ML 25/FY 26 Accommplishment Plans - Edits and Questions for Managers
Analysis of DNR Land Acquisition Costs and IDP Budgets
|
October 3, 2024
9:30 AM - 11:50 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
Public May View the Meeting
HERE
|
Agenda
Minutes
Audio
Video
|
2. DRAFT Minutes for Review: August 27, 2024 / August 28, 2024
6. Presentation/Discussion: Minnesota Invasive Carp Update
Invasive Carp Update Presentation, MN DNR
7. Discussion/Action: Easement Acquisition with Partial Existing Protection
Memo: BWSR RIM Existing Protection
M.L. 2022 RIM Grasslands Reserve Phase IV
Existing Protection Request
Map of Proposed Acquisition
8. Discussion/Action: Chair's Recommendation and Allocation Selection
ML 2025/ FY 2026 Allocation Summary: Chair's Proposal
Memo: Chair's Proposal for Recommended ML25 / FY26 Funding
Memo: Chair's Recommendations: Process & Procedures
ML 2025/ FY 2026 Member Allocation Summary: By Order of Proposal
ML 2025/ FY 2026 Member Allocation Summary: By # of Members Allocating,
High to Low
ML 2025/ FY 2026 Member Allocation Summary: Member Comments
|
August 28, 2024
8:30 AM - 5:30 PM
Hearings for Funding Requests |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
Public May View the Meeting
HERE
|
Agenda
Minutes
Audio
Video
|
Hearing Schedule - Day 2
Morning Handouts: FA06 / FA03 / FA04 / PA01 / PA02 / PA04 / PA05 / PA07
Afternoon Handouts: PRE01 / PRE02 / WA01 / WA02 / WA04 / WRE01 / WRE02 / WRE03
Agenda Item Forecast
|
August 27, 2024
8:30 AM - 6:00 PM
Hearings for Funding Requests |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
Public May View the Meeting
HERE
|
Agenda
Minutes
Audio
Video
|
DRAFT Minutes for Review: July 30, 2024
Hearing Schedule - Day 1
Morning Handouts: HA01 / HA02 / HA03 / HA04 / HA05 / HA07 / HA08 / HA09 / HA12 / HA13
Afternoon Handouts: HA15 / HRE01 / HRE02 / HRE03 / HRE07 / CPL
|
July 30, 2024
8:30 AM - 1:00 PM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
Public May View the Meeting
HERE
|
Agenda
Minutes
Audio
Video
|
2. DRAFT Minutes for Review: June 12, 2024
4. Chairs comments:
Neonic E-mail /
Test Results /
Chair Letter to DLI
5a. Commissioner Strommen Letter - DNR Proposals
5b. Fish and Wildlife Director
Olfelt Letter /
Keystone encumbrance
5c. Dakota County DNR findings and actions / Dakota County response
6. Open Meeting Law:
presentation /
handout / House Research Publication
7. Conflict of Interest: Presentation /
Staff Memo
8. Minor Conveyance - Prairie Recovery Program - ML 2012, subd. 2(b)
Memo /
Map 1 /
Map 2 /
Appraisal Report /
Easement Summary
9. ML 2024, subd. 5(aa) - Protecting Upper Mississippi from Invasive Carp
Accomplishment Plan Approval /
Timeline /
Draft Plan
10. ML 2025 Proposal Review: Agenda Memo / Member Evaluation Materials
|
|
June 12, 2024
8:30 AM - 11:20 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. May 22, 2024 DRAFT Minutes for Approval
5. Itasca County Project Letter / Itasca County Maps / Memo - TNC Easement Request / TNC Proposed Easement Maps / TNC Restricted Appraisal Report / TNC Easement Description / TPL Conveyance of Interest Request / TPL Map
6. DNR-Partner Acquisition Continuous Improvement Project
Presentation
8. Memo - North Country Trail Easement / Email correspondence from Carlton County / Survey / Map / Draft Access Easement
9. Memo - DNR Request for Federal Encumbrance / National Park Service Acknowledgement / Keystone Woods Map / DNR OHF Use of Funds Memo / DNR Pittman-Robertson OHF Reimbursement Memo / Upper Sioux Agency State Park Transfer Map
10. Memo - ML24 Draft AP Approval / AP Changes Spreadsheet with Staff Notes / ML 2024/FY 2025 Draft Accomplishment Plans
|
June 11, 2024
8:00 AM - 5:00 PM
Council Tour
|
Locations:
See
Tour Itinerary
|
This tour is
informational only
and is not an
offical meeting.
No votes or actions will be taken.
|
Protecting Upper Mississippi River from Invasive Carp AP
|
May 22, 2024
8:30 AM - 10:35 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. March 26, 2024 DRAFT Minutes for Approval
6. St. Louis River Restoration Initiative Presentation
7. Memo - Metro Big Rivers Exsisting Protection Request / Request Memo from MN Valley National Wildlife Refuge Trust with Aerial Map / Metro Big Rivers, Phase 12 Accomplishment Plan / Metro Big Rivers, Phase 13 Accomplishment Plan / Metro Big Rivers Presentation
8. Memo - Roseau Lake Conversion/Conveyance Request / Map 1 / Map 2 / Notice of Funding Restriction / Resume of Certified Appraisal / Roseau Lake WMA Land Exchange Letter / Roseau Lake Rehabilitation Project Accomplishment Plan
|
March 26, 2024
11:00 AM - 12:30 PM
Council Meeting |
Remote Meeting
via Zoom
|
Agenda
Minutes
Audio
Video
|
2. January 10, 2024 DRAFT Minutes for Approval
5. Memo - Silver Lake Dam / Letter of Support from Rochester Mayor Norton to Rep. Lillie and Sen. Hawj / Email of Support from Rochester City Administrator Zelm / Rock Arch Rapids (RAR) Info from MN DNR Fisheries Habitat Manager Jamison Wendel
6. Memo - Lake Pepin Extension Request / Email from DNR Contract Management / Office of Grants Management Policy 08-08 / Letter of Extension Request from Lake Pepin Legacy Alliance / Memo - Advancement of Funds, May 25, 2022 / Email from Lake Pepin Legacy Alliance, May 25, 2022 / Restoring the Upper Mississippi River at Lake Pepin,
Phase 1 AP
7. Memo - February Forecast / Outdoor Heritage Fund Availability, February 2024
8. Memo - Invasive Carp Deterrent / MN DNR Draft Invasive Carp Deterrent Proposal / Draft Carp Deterrent Appropriation Language
9. FMR Invasive Carp Petition / Invasive Carp Petition Info / Genz Testimony / Brown Support Letter / MNCF Support Letter / MN FISH Support Letter / Stop Carp Coalition Support Letter
|
January 10, 2024
8:30 AM - 11:35 AM
Council Meeting |
Hybrid
Room 120
MN State Capitol
St. Paul, MN
&
Zoom
|
Agenda
Minutes
Audio
Video
|
2. December 7, 2023 DRAFT Minutes for Approval
5. ML 2024 Recommendation Bill Language / ML 2024 Recommendations Spreadsheet / 2024 LSOHC Calendar / 2024 LSOHC Calendar - Accessible
6. DNR Roving Crew Presenation / DNR Roving Crew Handout / DNR Roving Crew Funding Memo
7. DNR CPL Presentation
8-A. Memo - Trout Unlimited Extension Requst / Extension request from MN TU Executive Director John Lenczewski / ML2019 Coldwater Fish Habitat Enhancement & Restoration, Phase 11 AP
8-B. Memo - Shell Rock River Watershed District Extension Requst / Shell Rock River Watershed District Letter of Request / Shell Rock River Watershed Restoration Program - Phase VIII AP Amendment
9. Memo - Amendment Budget & Output Acre Changes / AP Amendment Considerations (DRAFT 1/10/2024)
11. ML2025 / FY2026 Call for Funding / Amended Proposal Template / Staffing Analysis Worksheet
|
Minnesota Legislature