Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Call to Order
2. Approval of November 18, 2024, Minutes
3. Laurie York, ICWA
4. Presentation by the Pilot Program
5. Member Discussion
6. Adjourn

1. Welcome and Call to Order

2. 2024-2025 LCC Legislative Plan for Employee Benefits
Kelly Knight, Director of Human Resources

3. 2024-R28A2 Resolution on House Operations in the Absence of a Duly Organized Legislature
Matt Gehring, Director of House Research

4. 2024-Virnig Motion on Payment of Legal Fees
Pete Skwira, Controller and Chief Financial Officer

5. Adjournment

For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov
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1. Call to order- Chair: Represenative Hemmingsen-Jaeger
2. Approval of minutes from October 2, 2024
3. Environmental permitting process in Minnesota and adjacent states: Sean O' Neil and Jennifer Byers, Minnesota Chamber of Commerce Foundation
4. Review and recommendations for legislation from stakeholder requests: Jim Stark
5. Response to MDH State Drinking Water Plan Recommendations- Dr Peter Calow- UM-Humphrey School of Public Affairs
6. Update on Rapidan Dam failure- Greg Genz- Frends of Pool 2
7. Announcements and Adjourn

Public viewing is available on YouTube.

Time and Agenda - TBD

1. Welcome
2. Review and approve September 18, 2024 meeting minutes
3. Presentation by the Department of Revenue, Director of Tax Research, Eric Willette
   1. Presentation Slides
   2. 2024 Tax Expenditure Budget FY2024-2027 Report
4. Presentation and Overview by the Legislative Budget Office
   1. DRAFT Tax Expenditure Review Commission: Annual Legislative Report, December 16, 2024
   2. Report feedback can be submitted to the Chair and Vice Chair through December 9, 2024
   3. Motion to adopt draft report
5. Proposed TERC Language Changes (SC1679-2) for certain Tax Expenditure Review Commission requirements and repealing legislative requirements for new or renewed tax expenditures
6. Future meetings
7. Other items as determined by the Chair
8. Adjourn

If you would like to provide public comment to the Commission, please contact Amanda Schnabel at amanda.schnabel@lbo.mn.gov or 651-297-7146 by 4:00pm Tuesday, December 3, 2024.

Public Listening Session

This meeting is intended to facilitate public testimony to the Working Group. If you would like to provide testimony to the Working Group, please email andrew.george@lcc.mn.gov no later than 12/3/2024. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.

TBD

Agenda TBD

TBD

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

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

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.

To be determined.

TBD