Agenda

8:30 a.m. Call to Order

1. Review and Approve Agenda

2. Review and Approve Minutes

3. Members Report any Conflicts of Interest on Today's Agenda

4. Chair's Comments

5. Executive Director Report

8:45 a.m. 6. Information: November Fiscal Forecast Results and Review

• Ryan Merz, Executive Budget Officer, MN Management and Budget

9:00 a.m. 7. Discussion/Action: Review and Approve Council Funding Recommendations

A. Chairs' Proposal for funding recommendations adjustments

B. Potential additional LSOHC recommendation to Legislature based on February fiscal forecast 10:00 a.m.

8. Discussion / Action: Review and Approval of OHF Recommendations Bill Language 10:20 a.m.

9. Opportunity for Public to Address the Council - The public is asked to keep their comments brief. If you would like to testify, please contact Tom Rebman at tom.rebman@lsohc.mn.gov or 651-284-6430 by 4:00pm Monday, December 9, 2024.

10:25 a.m. Adjourn

Meeting materials will be made available at: https://www.lsohc.mn.gov/meetings/2024_meetings.html

This hybrid hearing may be viewed remotely live via the following method: https://www.youtube.com/@lessard-samsoutdoorheritag8354/streams If you have questions about the accessibility of hearings, please contact Tom Rebman at: tom.rebman@lsohc.mn.gov or 651-284-6430

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1. Call to order and welcome
2. Task force business: Approve November 20 meeting minutes, Review agenda, and Review task force roadmap
3. Presentation on tenant perspectives
4. Final draft report updates: Final draft report table of contents review and Public testimony status
5. Recommendation review
6. Working time for small groups
7. Closing and adjourn

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Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for November 13, 2024

3. Members report potential conflicts of interest regarding today's business
      - COI Policies
      - Members COI for 2025 RFP

4. Director's report
- 2023 completed projects
- 2024 completed projects

5. Thank you to retiring members

6. Action: LCCMR and ENRTF Strategic Plan 2025-2031
      - Public Comments Received

7. Action: Request for Proposal (RFP) for M.L. 2026 (FY27)
      - Public Comments Received

8. Action: Biennial Report Outline

9. Action: Draft LCCMR Recommendations Bill for M.L. 2025 (FY26)
      a. 2025 ENRTF appropriations (Summary and Spreadsheet)
      b. Specific project contingencies/ issues
      c. Extensions and technical corrections
      d. Peer review

10. Action: 2025 LCCMR Meeting Calendar

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

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Presentation on the Office of the Legislative Auditor's report, Department of Human Services:  Outstanding Provider Debt in Minnesota's Medicaid Program.

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PUBLIC VIEWING INFORMATION:  This meeting will also be livestreamed via YouTube, which will be closed captioned with automatically generated captions.

TESTIFYING:  The Legislative Audit Commission and its subcommittees typically do not take public testimony. 

MEETING DOCUMENTS:  Materials will be posted here and on the Office of the Legislative Auditor website as soon as they are available.

ACCESSIBILITY/ACCOMMODATION:  For information on or to request an accommodation, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov.  To comment on digital accessibility of meeting information, please submit comments using the Accessibility & Usability Comment Form.

Selection of applicants to interview.

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1. Call to Order
2. Approval of Nov. 21st, 2024 Meeting Minutes
3. Task Force Discussion on Final Recommendations to the Legislature
4. Task Force Vote on Report and Recommendation Approval
5. Adjourn

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TBD

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Informational hearing on several topics related to the Department of Corrections. No official action will be taken. A more detailed agenda will be posted prior to the hearing date.

Items may be added or removed at the Chair’s discretion.

This hearing may be viewed on the House webcast schedule page. All video events are closed captioned with automatically generated captions.

For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov

If you are having accessibility or usability problems with any Minnesota Legislative website or software, please send your comments to the Accessibility & Usability Comment Form

To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the Committee Administrator as soon as possible.