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LCCMR Agenda December 15, 2021

LCCMR Meeting Agenda for December 15, 2021

Due to the fluid nature of the legislature at this time, please check the LCCMR meeting page for any updates on meeting times and agenda.

Meeting materials are available on the LCCMR Meetings page.

This meeting is being held in accordance with Minnesota Statute 13D.021 Meetings by telephone or other electronic means; conditions; and with the memo dated April 21, 2020, from the LCC chair and vice chair regarding commission meetings being held remotely.

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 or contact the Legislative Coordinating Commission at lcc@lcc.mn.gov.

Public Viewing Available on Facebook Live: https://www.facebook.com/mnenrtf/

Click here for an accessible version.

9:00 a.m.
  1. Roll call attendance
 
  1. Approve the minutes for September 23, 2021
 
  1. Members report potential conflicts of interest regarding today's business
    - 2022 (FY23) Members COI
9:05 a.m.
  1. Director's report

    a. Final reports for projects completed in 2021
    b. Accessibility update
    c. Report back on fiscal agent agreement M.L. 2021, First Special Session, Chp. 6, Art. 6, Sec. 2, Subd. 09n - Voyageurs National Park Crane Lake Visitors Center Project, Town of Crane Lake, Jim Janssen, $2,700,000 (ID: 2021-329)
    d. Handout for future discussion on ENRTF- funded capital projects
        - Capital Project Requirements Memo
        - Capital Project Requirements Table
    e. Update on Emerging Issues Account & projects
9:30 a.m.
  1. Discussion and possible action: review draft components of a 2022 bill:
    a. COVID / other extensions
    b. Other changes to template rider language
        - Availability of Appropriations
        - Background Check Requirements
    c. Funding recommendations — TBD/TBA
        - Spreadsheet showing member scores, prior motions, and results as of 9/24/21
10:00 a.m.
  1. Action: 2022 Calendar
    - 2022 Draft Calendar Option 1
    - 2022 Draft Calendar Option 2
10:15 a.m.
  1. 2023 Request for Proposal

    a. For discussion at a future meeting: Draft 2023 RFP
    b. For discussion: decision-making process for future RFPs; getting input from retiring members
11:40 a.m.
  1. LCCMR Other Business
11:45 a.m.
  1. 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 and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
12:00 p.m.
  1. Adjourn

Additional Meeting Handouts:

Additional Allocation Compromises as of 12/08/21 (posted 1/4/22)

Meeting Details

  • Wednesday, December 15, 2021
  • 9:00 a.m. to 12:00 p.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Sen. Bill Ingebrigtsen

Printable version of LCCMR Agenda
for December 15, 2021
(PDF)

Commission Members List
(PDF)