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LCCMR Subcommittee on Strategic Planning Meeting Agenda December 7, 2023

LCCMR Subcommittee on Strategic Planning Meeting Agenda for December 7, 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.

12:30 p.m.
  1. Roll call attendance
 
  1. Organization of Subcommittee - Strategic Planning Memo

    a. Election of chair(s)
    b. Other
 
  1. Calendar
 
  1. Overview of 2019 strategic planning

    Strategic Planning Presentation
    2019 Stakeholder Input Results
 
  1. What additional data and input to seek in 2024
2:50 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.

    Verbal testimony from Mayor Pete Hyduke, City of Hibbing (Agenda Item #5)
    Verbal testimony from Mayor Larry Cuffe, City of Virginia (Agenda Item #5)
3:00 p.m.
  1. Adjourn

Additional Materials
● Current Six-Year Strategic Plan for Minnesota’s ENRTF (14 pages)
● 2019 ENRTF Strategic Planning Process Report (130 pages)
● Draft 2025 RFP

Meeting Details

  • Thursday, November 16, 2023
  • Time: 30 minutes following LCCMR meeting adjournment (est. 12:00 p.m.) to 3:00 p.m.
    Location: REMOTE through electronic means (YouTube)
  • Co-Chair: Rep. Rick Hansen

Printable version of LCCMR Agenda
for December 7, 2023
(PDF)

Commission Members List (PDF)

2023 LCCMR Calendar (PDF)