Currently Posted Meetings

1. Approve the minutes for December 4, 2018
2. Members report potential conflicts of interest regarding today’s business
3. Introductions for new LCCMR Members
4. Election of Executive Committee
    - 3 Co-Chairs (House/Senate/Non-legislative)
    - 3 Vice Co-Chairs (House/Senate/Non-legislative)
5. Director’s report
6. 2019 Strategic planning update and discussion
7. Online Grants Management System update
8. M.L. 2019 LCCMR Recommendations Bill for Funding from the Environment and Natural Resources Trust Fund (ENRTF) – S.F. xxx / H.F. xxx
    - Peer Review results
    - Additional extension requests due to federal shutdown
    - Change of project scope and budget: Subd. 08c "Sauk River Dam Removal and Rock Rapids Replacement," City of Melrose
9. Other Business (as needed and as time permits)
10. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.leg.mn by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
11. Adjourn

For more agenda information, click here

1. Approve the minutes for last Executive Committee meeting July 18, 2018
2. Members report potential conflicts of interest regarding today’s business
3. Review/approve interagency agreement with MMB/MAD for strategic planning assistance
4. Online Grants Management System vendor selection
    - Review staff recommendations
    - Authorization to select vendor and proceed to contract
5. Other business (as needed)
6. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.leg.mn by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
7. Adjourn

For more agenda information, click here

Rules and Legislative Administration
Chair: Rep. Ryan Winkler


Meeting:
Monday, March 04, 2019
9:45 AM to 10:15 AM
Basement Hearing Room

Agenda:
I. Call To Order

II. Roll Call

III. Approval of Minutes of February 28, 2019.

IV. HF13 (Kunesh-Podein) Gender equality provided for under the law, and constitutional amendment proposed.

V. Adjournment

If you would like to testify on HF13, please contact Will Blauvelt at (651) 296-3909 or will.blauvelt@house.mn

HF 80 (Murphy) Capital investment; previously authorized capital projects funding source changed, spending authorized to acquire and better public land and buildings and other improvements of a capital nature, bonds issued, and money appropriated.

HF 141 (Poppe) Port authorities; majority vote of commissioners required to approve real property sales and transfer.

MMB Presentation on February Budget and Economic Forecast
- Commissioner, Myron Frans
- Britta Reitan, State Budget Director
- Dr. Laura Kalambokidis, State Economist

I. Call to Order

II. HF1116 (Lee) - Licensure requirement provisions technical changes made.

III. HF1559 (Youakim) - Paraprofessionals paid orientation required, paraprofessional training funding provided, and money appropriated.

IV. HF1415 (Youakim) - Teacher licensure and board composition technical changes made.

V. HF1329 (Kunesh-Podein) - Teacher licensure requirements modified.

VI. Adjournment

More bills may be added

HF258 (Lien) - Nonprofit nursing facilities in border cities external fixed cost payment rate modified.

HF1565 (Lippert) - Long-Term Care Ombudsman Office funding provided, and money appropriated.

Presentation: Own Your Future Minnesota
LaRhae Knatterud, Director of Aging Transformation, DHS

Presentation: Minnesota Long Term Services and Supports Projection Model
Lynn Blewett, PhD, University of Minnesota School of Public Health

I. HF 1483 (Nelson) Cambridge authorized to impose local sales and use tax for specified projects
II. HF 1456 (Sundin) Scanlon authorized to impose local option sales and use tax
III. HF 1498 (Anderson) Glenwood authorized to impose local sales and use tax for specified projects
IV. HF 1485 (Hamilton) Worthington authorized to impose local sales and use tax and excise tax for specified projects
V. HF 655 (Cantrell) Burnsville tax increment financing districts authorized
VI. HF 176 (Stephenson) Champlin; tax increment financing authority modified
VII. HF 220 (A Carlson) Bloomington; special Tax Increment Financing authority modified for the Central Station district
VIII. HF 1427 (Baker) Willmar authorized to impose local sale and use tax and excise tax for projects

HF1609 (Brand) Board of Water and Soil Resources soil health statewide action plan funding provided, and money appropriated.

*Additional bills or items may be added.

1. Subcommittee assignments
2. Discussion of OLA bills:
   • Technical housekeeping bill
   • IT audit bill
3. Release OLA evaluation, Debt Service Equalization for School Facilities

**QUORUM NEEDED FOR COMMISSION TO TAKE ACTION**

THE HOUSE MEETS IN SESSION

Calendar for the Day
House Floor Amendments
Order of Business

HF 1196 (Lesch) Applicant's and employee's personal usernames and passwords protected from access by employers...

HF 1500 (Winkler) Noncompliant driver's license or identification card requirements modified and related changes made, including eligibility, proof of lawful presence, primary and secondary documentation, discrimination, voter registration, and data practices; technical changes made; and money appropriated.

**please note, HF 1196 is the one remaining bill from our 2/27/19 agenda**

**if floor session is not over by 5 pm, the evening hearing will convene 15 minutes after floor session ends**

If you are interested in testifying, please contact Rachel Ganani, rachel.ganani@house.mn

**please note, due to high interest in HF 1500, the hearing room will be filled on a first come, first serve basis and there will be no standing in the committee room**

I. HF 164 (Olson) Duluth; tax increment financing districts authorized
II. HF 1766 (Gunther) Blue Earth local sales and use tax authorized, and bonds issued
III. HF 1436 (Murphy) Two Harbors' local option sales tax authority modified, and additional tax authorized and additional projects specified
IV. HF 1550 (Becker-Finn) Roseville; expenditure of hazardous substance subdistrict tax increment amount of time extended.
V. HF 1193 (Elkins) Southeast Edina Redevelopment Project Area special TIF authority modified
VI. HF 671 (Lee) Minneapolis special tax financing rules use for a redevelopment project authorized