Welcome to Minnesota House Live Webcast and Mobile Streaming

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for April 29, 2024

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

- COI Policies
- Members COI for 2025 RFP

4. Introduction of new LCCMR member and staff member

5. Director's report

- Final reports 2023
- Peer review 2024

6. Information and possible discussion: 2024 Session Report

- M.L. 2024 Session Report
- M.L. 2024 Appropriations Spreadsheet
- M.L. 2024 Appropriations and Process Summary
- M.L. 2024, Chp. 83, Bill Language

7. Action: Discuss and approve selection of 2025 (FY26) Environment and Natural Resources Trust Fund proposals for further consideration and presentation:

a. The top 91 (rounded for any ties) proposals determined by tallying individual member selections
b. 9 additional proposals selected: 3 each by House, Senate, and Citizens
c. Possible additional adjustments

- Memo on Discussing and Selecting 2025 ENRTF proposals for further consideration and presentation
- Member Compiled Evaluation #1: M.L. 2025 (FY26) as of June 07, 2024

8. Action: Continuation of Proposal evaluation / selection process for 2025 LCCMR Recommendations - Action #3 and #4

- Memo on 2025 RFP evaluation and decision-making process

9. Strategic planning update

- Survey results and process update (presentation)
- Public Survey - big bold ideas (65 pages)
10. LCCMR Other Business

11. 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.

12. Adjourn

Additional Materials
- ID: 2025-223 Support Letter from Sen Rob Kupec
- ID: 2025-090 Support Letter from Emily Dick (project manager)
- Mr. Heller email from April 28, 2024

1. Call to order: Chair: Senator Weber
2. Approval of May 13 Minutes
3. Briefing on groundwater atlas completion- Hubbard County: Dr. Anthony Runkle, Barb Lusardi (MGS) and Vanessa Baratta (DNR)
4. Water Planning in the Upper Mississippi River Watershed (One-watershed/One plan) Crystal Mathisrud, Hubbard Co SWCD
5. The importance of and protection of our priority lakes: Pete Jacobsen
6. Status of lake protection efforts in the Upper Mississippi Watershed: Dan Steward
7. Discussion about a field trip to the area, August: participation, and best date
8. Adjourn

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for February 5, 2024

3. Strategic Planning Schedule

4. Discussion and Potential Action: Vision and Mission Statement

5. Discussion: ENRTF Goals

- Presentation
- Subject matter experts survey - national leader
- Subject matter experts survey - additional goals
- Goal statements

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

Council tour of OHF funded sites.  Select the agenda link below for full tour schedule/location information.

Presentation on the performance audit, Minnesota Frontline Worker Pay Program.
 

PUBLIC VIEWING INFORMATION:  This meeting will also be live-streamed via YouTube.

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

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 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, please contact the LCC Accessibility Coordinator as soon as possible. 
• 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.

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

This meeting will include review and approval of the ML24/FY25 Accomplishment Plans.  Additional agenda information can be found by clicking the link below.

If you would like to provide public comment - either in person or in writing - please contact Amanda Schnabel at amanda.schnabel@lsohc.mn.gov or 651-284-6430 no later than 4:00pm Tuesday, June 11, 2024.

This is a hybrid hearing and may be viewed live via the following method:

LSOHC YouTube Page


If you have questions about accessibility, or to request an accommodation, please contact Amanda Schnabel at:

 amanda.schnabel@lsohc.mn.gov or 651-284-6430

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.

Notice: This is a hybrid hearing. Some members may be participating remotely in accordance with Minnesota Statutes 13D.015.  This meeting is being held in accordance with Minnesota Statutes 13D.

Presentation on the special review, Minnesota Department of Education:  Oversight of Feeding Our Future.  
 

PUBLIC VIEWING INFORMATION:  This meeting will also be live-streamed via YouTube.

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

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 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, please contact the LCC Accessibility Coordinator as soon as possible. 
• 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.

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

1. Call to Order
2. Adoption of Previous Meeting Minutes
3. Public Testimony
4. Colorado Department of Human Services & Colorado Commission on Aging
5. Minnesota Department of Employment and Economic Development
6. Task Force Discussion
7. Adjourn

There will be time for public testimony. If you would like to provide testimony to the Task Force, please email andrew.george@lcc.mn.gov by noon on Monday, June 17th. Please note testimony may be limited to around 3 minutes to ensure adequate time for interested testifiers and other agenda items.

Public viewing is available on YouTube.

Time and Agenda - TBD

Public viewing is available on YouTube.

Time and Agenda - TBD

Public viewing is available on YouTube.

Time and Agenda - TBD