Agenda:
The Legislative Audit Commission Evaluation Subcommittee will meet to select final evaluation topics for approval by the full Legislative Audit Commission.
Immediately following the Evaluation Subcommittee meeting, the Legislative Audit Commission will meet to approve evaluation topics for review by OLA.
PUBLIC VIEWING INFORMATION: These back-to-back meetings will also be live-streamed via YouTube.
TESTIFYING: The Legislative Audit Commission and its subcommittees typically do not take public testimony.
MEETING DOCUMENTS: Materials will be posted on the Office of the Legislative Auditor website in the Notices section as soon as they are available, and posted to our Minutes page soon after.
TBD
Public Listening Session
This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 11/17/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.
Public Listening Session
This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 11/18/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.
Public viewing is available on YouTube.
1. Roll call attendance
2. Approve minutes for July 18 and September 16, 2025
- Minutes for July 18, 2025
- Minutes for September 16, 2025
3. Members report potential conflicts of interest regarding today's business
- COI Policy
- Members COIs reported for 2026 RFP
4. Director's report
5. Completed project presentation(s)
a. ID: 2022-163, Land-Use and Climate Impacts on Minnesota's Whitewater River, U of MN / St. Anthony Falls Laboratory, Andrew Wickert
- ENRTF ID: 2022-163 Presentation
b. ID: 2022-081, Strategic Framework to Guide Local Water Storage, Board of Water and Soil Resources, Henry Van Offelen
- ENRTF ID: 2022-081 Presentation
6. Action: Potential policy revisions for consideration
a. Conflict of Interest
- Conflict of Interest policy revision options
b. Citizen Selection Committee
- Citizen Selection Committee statute
c. DNR Commissioner approval of non-state land acquisitions
- Commissioner Approval statute options
7. Discussion and Action: DRAFT Request for Proposal (RFP) for M.L. 2027 (FY28)
- Draft 2027 RFP for ENRTF Funding
- Additional Info
8. Discussion and Action: DRAFT 2026 LCCMR meeting calendar
- 2026 Calendar Options
9. LCCMR other business
10. Public testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.
11. Adjourn
TBD
1. Call to Order
2. Approval of October 27, 2025, Meeting Minutes
3. Scott Cummings, Assistant Commissioner at the Virginia Department of Motor Vehicles: Virginia's Mileage Choice Program
4. Jeremy Neeck, Supervisor, Special Taxes Division at the Minnesota Department of Revenue- Preparing to implement a public charging tax in Minnesota
5. Adam Schwartz, Kwik Trip- Industry perspective on public charging tax implementation
6. Discussion of next steps for the working group
7. Adjournment
To be determined.
TBD
Public Listening Session
This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 11/19/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.