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LCCMR Agenda December 11, 2024

LCCMR Meeting Agenda for December 11, 2024

Meeting times, agenda, and materials can be found on the LCCMR meeting page.

This meeting is being held in accordance with Minnesota Statute 13D.015 State Entity meetings by telephone or interactive technology.

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 accessibility.coordinator@lcc.mn.gov.

Public viewing is available on YouTube.

12:30 p.m.
  1. Roll call attendance
 
  1. Approve minutes for November 13, 2024
 
  1. Members report potential conflicts of interest regarding today's business
    - COI Policies
    - Members COI for 2025 RFP
 
  1. Director's report
    - 2023 completed projects
    - 2024 completed projects
12:45 p.m.
  1. Thank you to retiring members
1:00 p.m.
  1. Action: LCCMR and ENRTF Strategic Plan 2025-2031
    - Public Comments Received
1:45 p.m.
  1. Action: Request for Proposal (RFP) for M.L. 2026 (FY27)
    - Public Comments Received
2:30 p.m.
  1. Action: Biennial Report Outline
2:45 p.m.
  1. 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
3:45 p.m.
  1. Action: 2025 LCCMR Meeting Calendar
    a. Early and Late Summer Calendar Options
    b. Additional options
4:15 p.m.
  1. LCCMR Other Business
4:20 p.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. 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.

    Mayor Pete Hyduke, City of Hibbing - Agenda Item 6 - In person testimony
4:30 p.m.
  1. Adjourn

Meeting Details

  • Wednesday, December 11, 2024
  • 12:30 p.m. to 4:30 p.m.
    Location: In Person: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube
  • Chair: Nancy Gibson

Printable version of LCCMR Agenda
for December 11, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)