LCCMR Meeting Agenda for January 17, 2023

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 lcc@lcc.mn.gov.

Public viewing is available on YouTube.

12:00 p.m.	Roll call attendance
	Approve minutes for August 30, 2022
	Members report potential conflicts of interest regarding today's business - 2023 (FY24) Members COI
	Introductions for new LCCMR Members
	Director’s report
	Action: Draft LCCMR Recommendations Bill for the 2023 Legislature a. 2023 ENRTF appropriations (Summary and Spreadsheet) b. Specific project contingencies/ issues c. Extensions and technical corrections
	Action: Adopt 2023 LCCMR Calendar
	Action: Adopt ENRTF 2024 Request for Proposal
	Action: Election of Executive Committee Members
	LCCMR Other Business
	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.
1:00 p.m.	Adjourn