Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Call to Order

2. Welcome, agenda and operating agreements

3. Member introductions

4. Election of task force leadership 

5. Overview of enabling legislation and Open Meeting Law

6. Other initial business

7. Presentation: Minnesota Department of Commerce

8. Gather input on issues and challenges: brainstorming time and brief report outs

9. Next steps and adjourn

For the detailed agenda please see the meetings page

Hybrid Meeting - State Capitol 120/Zoom

1. Welcome and introductions
2. Election of chair and vice-chair
3. Review and approve December 4, 2024 meeting minutes
4. 2025-26 review of TERC binder materials
   1. Commission Overview
   2. M.S. 3.8855
   3. Proposed Schedule of Review
   4. 2024 TERC Annual Report
   5. 2024 Tax Expenditure Budget (TEB) Summary List

5. Commissioner Marquart will lead a discussion of options to comply with M.S. 3.8855 Subd. 5 Components of review. (a) (9) recommend whether the expenditure be continued, repealed, or modified
6. Future meetings
7. Other items as determined by the chair
8. 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.

• 1.Welcome and introductions
• 2.Election of chair and other officers
• 3.Nonpartisan staff overview of the legislation establishing the work group
• 4.Overview of open meeting requirements
• 5.Work group discussion on purpose and need for work group
• 6.Department of Transportation Overview
  • Transportation funding - where does it come from; what's the concern; what are future opportunities
  • High-level overview of electric vehicle charging infrastructure needs and state climate goals
  • What's to learn from other states on charging for electricity
• 7.Work group discussion - what questions do members have? What's the role of other agencies?
• 8.Next steps

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business

3. Action: Work plans for projects funded in M.L. 2025
a. Approve consent agenda
b. Non consent items:
• 2025-306, Innovative Solution to Renewable Energy from Food Waste, $5,167,000, Ramsey/Washington Recycling & Energy Board ("R&E").
Melissa Finnegan, R&E Project Manager
Trista Martinson, R&E Executive Director

4. LCCMR other business

5. 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.

6. Adjourn

North-Central Minnesota 9/16-9/18

North-Central Minnesota 9/16-9/18

TBD

North-Central Minnesota 9/16-9/18