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Minnesota Legislature
MN Legislature - LSOHC Meetings and Public Notices

2014 Meeting Agendas, Minutes and Information

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

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