1. Roll call attendance 

2. Approve the minutes for September 23, 2021

3. Members report potential conflicts of interest regarding today's business
- 2022 (FY23) Members COI

4. 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
e. Update on Emerging Issues Account & projects                            

5. 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

6. Action: 2022 Calendar
- 2022 Draft Calendar Option 1
- 2022 Draft Calendar Option 2


7. 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

8. LCCMR Other business

9. 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

10. Adjourn

1. Call to Order
2. Member Introductions
3. Approval of minutes
4. Election of Chair and Vice Chair
5. Review Metropolitan Council Unified Budget for 2022
6. Adjournment

This remote meeting may be viewed live on the LCC-2 YouTube Channel.  

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.

1. Welcome

2. Approval of Minutes: November 10, 2021

3. Presenters
   1. Kevin Park, Insurance Auto Auctions, Inc.
   2. Ron Elwood, Legal Services Advocacy Project

4. Member Questions

5. Adjourn

This remote meeting may be viewed live on the LCC YouTube Channel. 

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.