Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Introductions
   • List of Participants
      
2. Overview of Work Group Mandate
   • 2026 Session Law
     • Susan Lenczewski, Executive Director, Legislative Commission on Pensions and Retirement (LCPR)
        
3. Election of Co-Chairs of the Work Group
   • Staff Memo on Election of Co-Chairs
     • Aleena Wilson, Analyst, LCPR
        
4. Overview of the Duty Disability Statutes and Statistics for the PERA Police & Fire Plan
   • Public Employees Retirement Association (PERA) Presentation
     • Amy Strenge, Policy Coordinator, PERA
        
5. Recommendations from Representative Terry Stier
   • Memo
     • Representative Terry Stier
        
6. DPS Annual Report on the Public Safety Officer's Benefit Program
   • Public Safety Officer's Benefit Program Annual Report
      
7. Formation of Subcommittees  
   • Subcommittees and task lists
      
8. Future Meeting Dates and Times
    
9. Adjourn

Streaming link (for public participation): https://www.youtube.com/watch?v=bTAaK6PuRDw

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for June 28, 2024

3. Action: Discussion and adoption of LCCMR Operational Budget

4. 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

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
    - COI Policy
    - Members COIs reported for RFP 2026

3. Director's report

4. Environment and Natural Resources Trust Fund 2027 Proposal Presentations (FY28) - see presentation schedule for Day 1 (subject to change)

Lunch Break

5. Continuation of Environment and Natural Resources Trust Fund 2027 Proposal Presentations (FY28) - see presentation schedule for Day 1 (subject to change)

6. LCCMR Other Business
a. Member Conflict of Interest Policy discussion (continued)

7. 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.

8. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
    - COI Policy
    - Members COIs reported for RFP 2026

3. Environment and Natural Resources Trust Fund 2027 Proposal Presentations (FY28) - see presentation schedule for Day 2 (subject to change)

Lunch Break

4. Continuation of Environment and Natural Resources Trust Fund 2027 Proposal Presentations (FY28) - see presentation schedule for Day 2 (subject to change)

5. LCCMR Other Business
    a. Member Conflict of Interest Policy discussion (continued)

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

Public viewing is available on YouTube.

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
     - COI Policy
     - Members COIs reported for RFP 2026

3. Environment and Natural Resources Trust Fund 2027 Proposal Presentations (FY28) - see presentation schedule for Day 3 (subject to change)

Lunch Break

4. Continuation of Environment and Natural Resources Trust Fund 2027 Proposal Presentations (FY28) - see presentation schedule for Day 3 (subject to change)

5. LCCMR Other Business
    a. Member Conflict of Interest Policy discussion (continued)
    b. Amount of available funding update
    c. Emerging Issues Account funds
    d. Work plan approvals

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

The Legislative Audit Commission Evaluation Subcommittee will meet to select topics to recommend for approval by the full Legislative Audit Commission.

Office of the Legislative Auditor:
Jodi Munson Rodríguez, Deputy Legislative Auditor, Program Evaluation Division

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 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.

Public viewing is available on YouTube.

Time, Agenda and Location - TBD

TBD