Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Welcome
2. Review and approve November 21, 2022, meeting minutes
3. Election of chair and vice-chair
4. Update from the LBO on December 15 report
5. Adjourn
DOCUMENTS: Meeting documents may be found on the Tax Expenditure Review Commission meeting webpage.
VIEW COMMISSION MEETING: Meetings may be viewed on the LBO YouTube channel.
ACCESSIBILITY: To provide feedback on digital accessibility of meeting information, please submit comments through the MN Legislature Accessibility & Usability Comment Form. If you require an accommodation, please contact Kathryn.Ho@lbo.mn.gov or by leaving a message at 651-297-7146. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.
This meeting is being held in accordance with the March 29, 2023, LCC Memorandum from President Bobbie Jo Champion and Speaker Melissa Hortman, Guidance for commission meetings during the 2023-2024 session.

Informational Overview of Medicaid Managed Care in Minnesota

1. Welcome and Call to Order

2. Overview of Medicaid Managed Care
Ezra Golberstein, Division of Health Policy and Management, University of Minnesota School of Public Health

3. County-Based Purchasing/Integrated Health Partnership
Lynn Blewett, State Health Access Data Assistance Center (SHADAC), University of Minnesota School of Public Health

4. Minnesota Managed Care Market Overview
Allan Baumgarten, Independent Health Care Analyst

Break for Lunch at approximately 11:45AM, the committee will reconvene at 1:00PM

5. Overview: Minnesota Medicaid Prescription Drug Purchasing
Sayeh Nikpay, Division of Health Policy and Management, University of Minnesota School of Public Health

6. Medicaid Delivery Systems: A National Overview and State Experiences
Kathryn Costanza, National Conference of State Legislatures (NCSL) Health Program, Program Principal-Medicaid

The hearing will end at approximately 3:30PM.

The purpose of this hearing is an informational overview. There will be ample time for member questions and discussion, but no public testimony will be taken at this time.

To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.

1. Adoption of previous meeting minutes
2. Discussion of purpose of board
3. Discussion of board structure: Including Executive Director
4. Adjourn

To be determined.

1. Call to order: Chair: Representative Hemmingsen-Jaeger
2. Approval of November 14, 2023 minutes
3. UM fifty-year water plan, University of Minnesota
4. Metropolitan Council, Metro Area Water Supply Planning Process and Timeline, Outlook, and Updates, Judy Sventek, Water Program Manager
5. Reauthorization of AFREC (Agricultural Fertilizer Research and Education Council), Bruce Montgomery retired, MDA
6. Update on nitrates in groundwater in SE MN
7. Discussion: Bills for consideration by the Subcommittee
8. Keep in Clean Initiative- Winter Fishing Mike Hirst, Lake of the Woods SWCD
9. Neonics in the environment: Lucas Rhodes: Natural Resources Defense Council
10. Adjourn

AGENDA - TBA

This meeting will include approval of the ML 2024/FY 2025 OHF Bill language.  Additional agenda information can be found by clicking the link below.

If you would like to provide public comment - either in person or in writing - please contact Amanda Schnabel at amanda.schnabel@lsohc.mn.gov or 651-284-6430 no later than 4:00pm Wednesday, December 6, 2023.

This is a hybrid hearing and may be viewed live via the following method:

https://www.youtube.com/channel/UCpJfIRbmwRZ0N8BuzQtf0IQ/?guided_help_flow=5


If you have questions about accessibility, or to request an accommodation, please contact Amanda Schnabel at:

 amanda.schnabel@lsohc.mn.gov or 651-284-6430

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.

Notice: This is a hybrid hearing. Some members may be participating remotely in accordance with Minnesota Statutes 13D.015.  This meeting is being held in accordance with Minnesota Statutes 13D.

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for November 16, 2023

3. Members report potential conflicts of interest regarding today's business - LCCMR Members 2024 Conflict of Interest

4. Director's report

5. Completed Project Presentation: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 04f - Improving Drinking Water for Minnesotans through Pollution Prevention, U of MN, Raymond Hozalski, $345,000

6. Completed Project Presentation: M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 05b - Connecting Students to Boundary Waters. Friends of the Boundary Waters Wilderness, Alison Nyenhuis, $450,000

7. Action: Request for approval to purchase land in public ownership - M.L. 2021, Chp. 6, Art 6. Sec. 02, Art2, Subd. 09u - State Parks and State Trails In-Holdings (2021-371), MN DNR State Parks and Trails Division, Shelby Kok, $2,560,000

8. Information: Final reports for projects completed in 2023

9. Action: Approve 2025 RFP

10. Action: Approve M.L. 2024 Recommendations
     a. Peer review results (if available)
     b. Draft bill language

11. LCCMR Other Business

12. 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.

13. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Organization of Subcommittee
     a. Election of chair(s)
     b. Other

3. Calendar

4. Overview of 2019 strategic planning

5. What additional data and input to seek in 2024

6. 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.

7. Adjourn

9:30 AM - Call to Order and Opening Remarks by the Co-Chairs

9:45 AM - Overview of Emergency Medical Services in Minnesota

• Dylan Ferguson, Executive Director, EMSRB

10:45 AM - Reviewing Office of the Legislative Auditor's 2022 report on Emergency Ambulance Services

• Judy Randall, Legislative Auditor
• David Kirchner, Evaluation Coordinator, Program Evaluation Division

The task force will break for lunch at approximately 11:45 AM and reconvene at 1:00 PM

1:00 PM - Public Comments

• The Task Force will hear from stakeholders and members of the public.

2:30 PM - Hearing Adjourns

If you wish to testify during the public comment, please contact the Task Force Administrator at josh.sande@house.mn.gov by 12:00PM Thursday, December 7. Depending on the number of sign-ups, we may limit speaking time to 3-5 minutes so we can hear from everyone. If you wish to submit written testimony, please do so by 12:00PM Thursday, December 7 to the Task Force Administrator.  

You can view further details, meeting documents, and sign up for the task force listserv by visiting the Task Force webpage.

PUBLIC ENGAGEMENT LISTENING SESSION:

This meeting date is reserved explicitly for conducting a public listening session and hearing testimony from citizens. The task force welcomes and encourages public input into its work. In particular, the task force would like to hear public testimony regarding the governance structure of the Metropolitan Council, including input into whether the Metropolitan Council's board should remain solely governor-appointed or whether other options such as an elected board or council of governments (COG) structure should be considered instead.

The meeting will take place in dual locations, both in Room G-23 at the State Capitol and at the Amherst H. Wilder Foundation, located at 451 Lexington Parkway North, Saint Paul, MN. 55104. There is a free parking structure at the Wilder Foundation if attendees wish to drive. Alternatively, the Wilder Foundation is just a short walk from the Lexington Pkwy stop on the Metro Green Line.

If you would like to provide testimony to the task force, please join us at the Wilder Foundation at 2:00 pm. Public testimony will be taken at the Wilder Foundation only, not at the Capitol. If you would like to speak at the meeting to provide testimony, please fill out this RSVP Form. If you have any questions or concerns, please contact Taylor Koehler at taylor.koehler@lcc.mn.gov. Those who do not sign up in advance may still be able to speak at the meeting if time permits. Even if you don't wish to speak yourself, the task force still welcomes your attendance and engagement!

Please also reach out to Taylor Koehler at taylor.koehler@lcc.mn.gov with questions about accessibility or to request an accomodation.

***No Official Business or Action Will Be Taken At This Meeting***

TBD - Please email Andrew George at andrew.george@lcc.mn.gov if you would like to provide public testimony at this meeting.

Presentation on the implementation of the Transit Rider Activity, Transit Rider Investment Program, and Intervention Project.

Public Testimony: Anyone who would like to provide public testimony on the Transit Rider Improvement Program (TRIP) must sign up in advance by 3:00 PM on 12/11. Email the Interim Committee Administrator to sign up, ellen.mcdaniel@house.mn.gov. Testimony is limited. The number of testifiers and length of time permitted is at the discretion of the chair, and is subject to change. Please plan accordingly.

Written Testimony is also encouraged and must be submitted in word or PDF form to the Committee Administrator by 3:00 PM, 12/11.

To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.

1. Call to order
2. Adoption of previous meeting minutes
3. Discuss survey and data updates
4. Testimonials
5. Working group debrief
6. Adjourn

AGENDA - TBA

Agenda/Time/Location - TBD

1.  Presentation on the performance audit, Office of the Attorney General.
2.  Presentation on the performance audit, Office of the Secretary of State.

This meeting will be streamed via YouTube.

PUBLIC ENGAGEMENT LISTENING SESSION:

This meeting date is reserved explicitly for conducting a public listening session and hearing testimony from citizens. The task force welcomes and encourages public input into its work. In particular, the task force would like to hear public testimony regarding the governance structure of the Metropolitan Council, including input into whether the Metropolitan Council's board should remain solely governor-appointed or whether other options such as an elected board or council of governments (COG) structure should be considered instead.

The meeting will take place in dual locations, both in Room G-3 at the State Capitol and at the Lake Elmo City Center, located at 3880 Laverne Ave. N., Lake Elmo, MN. 55104. The City Center sits across the street from the former Lake Elmo City Hall. Attendees should enter the parking lot off of Laverne Ave, as the entry off of 39th St. is solely for firefighters and emergency vehicles.

If you would like to provide testimony to the task force, please join us at the Lake Elmo City Center at 12:00 pm. Public testimony will be taken at the Lake Elmo City Center only, not at the Capitol. If you would like to speak at the meeting to provide testimony, please fill out this RSVP Form. If you have any questions or concerns, please contact Taylor Koehler at taylor.koehler@lcc.mn.gov. Those who do not sign up in advance may still be able to speak at the meeting if time permits. Even if you don't wish to speak yourself, the task force still welcomes your attendance and engagement!

Please also reach out to Taylor Koehler at taylor.koehler@lcc.mn.gov with questions about accessibility or to request an accomodation.

***No Official Business or Action Will Be Taken At This Meeting***