1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business - Members COI

3. Environment and Natural Resources Trust Fund 2022 Proposal Presentations (FY23) – see attached schedule (subject to change)

4. LCCMR Other Business

a. Action: Provisional approval of "2020" work plans (M.L. 2021, First Special Session, Chp. 6, Art. 5, Sec. 2.); consent items only
-   Draft work plans
-   List of consent workplans

b. Action: Approval of additional "2021" work plans (M.L. 2021, First Special Session, Chp. 6, Art. 6, Sec. 2.); consent items only
-   Draft work plans
-   List of consent workplans

5. 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.leg.mn 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.

6. Adjourn

1. Introductions

2. Election of Chair and Vice Chair

3. Nonpartisan House and Senate Staff Presentation

4. Public Testimony

5. Working Group Discussion and Next Steps

6. Adjourn

Members of the public who are interested in testifying at this meeting or providing written testimony should email Sandy Most at sandy.most@lcc.leg.mn no later than 4:00 p.m. on Tuesday, July 27. Please include your name, email address, the group of workers or organization you represent, and whether you are requesting to testify in-person or 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.leg.mn.

This hybrid meeting may be viewed at https://www.senate.mn/media/media_coming_up.html.

Meeting materials are available on the Working Group's Meetings Webpage.