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Tuesday, December 13, 2011

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Tuesday, December 13, 2011  
8:00 a.m.  
Tuesday, December 13, 2011
Lessard-Sams Outdoor Heritage Council
Chair: David Hartwell
8:00 a.m.
Room 5 State Office Building
Agenda: 
1. Call to order
2. Review and Approve Agenda
3. Review and Approve Minutes
4. Members report any Conflict of Interest on Today's Agenda
5. Executive Director's Report Action: Approval of 2012 Schedule
6. Update: November Forecast Update - Mike Roelofs, MN Management and Budget
7. Action: Accomplishment Plan Amendment - ML 2011, First Special Session, Ch. 6, Art. 1, Sec. 2, Subd 4(c) Shallow Lake Shoreland Protection - Wild Rice - request to grant funds to Cass County to acquire land to be managed by Cass County - Rick Walsh, DNR
8. Action: Accomplishment Plan Amendment - ML 2009, Ch. 172, Art. 1, Sec. 2, Subd 2(b) Green Corridor Legacy Program - Retroactive approval to the Southwest Initiative Foundation - Nancy Fasching, Southwest Initiative Foundation
9. Discussion/Action: 2012 Legislative Appropriation Recommendations Bill
10. Update: Legislative Audit and Program Evaluation of Legacy Funds - Jim Nobles, Legislative Auditor and Judy Randall, Evaluation Coordinator
11. Opportunity for Public to Address the Council
If you would like to testify, please contact Sandy Smith at (651) 297-7141 or sandy.smith@lsohc.leg.mn.
For more agenda information, click here

 

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