Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Roll call attendance

2. Approve minutes from July 25, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

- Preliminary Recommendations for Capital Project Requirements and Conditions Compiled Members Responses
- Capital Project Requirements & Information Request: Sample Language In Rank Order of Compiled Member Responses

4. 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.

5. Adjourn

Meeting of Subcommittee on Remedies

1.    Call to order
2.    Adoption of previous meeting minutes
3.    Discussion of reconsideration process and other remedies topics
4.    Adjourn

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

1. Roll call attendance

2. Approve the minutes for July 25, 2022

3. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

4. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

5. LCCMR Other Business

6. 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.
- Letter from the Minnesota Forestry Association - ID:2023-092

7. Adjourn

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

3. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

5. Action: 2022 Legislative Adds - presentations and work plan approvals

6. LCCMR Other Business

7. 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.

8. Adjourn

Meeting of Subcommittee on Disqualification

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

1. Roll call attendance

2. Approve minutes from xxx, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

4. 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.

5. Adjourn

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

3. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

5. Action: 2022 Legislative Adds - presentations and work plan approvals

6. LCCMR Other Business

7. 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.

8. Adjourn

1. Roll call attendance

2. Approve minutes from xxx, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

4. 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.

5. Adjourn

Meeting will be held remotely via Zoom and livestreamed on the LBO YouTube channel

Agenda

1. Welcome and Introductions
2. Review and approve July 14, 2022 meeting minutes
3. Presentation: Tax expenditure evaluation practices in other states

John Hamman, The Pew Charitable Trusts

4. Tax expenditure initial review
   1. Process for identifying purpose of tax expenditures
      1. LBO presents methodology for collecting and presenting information on purpose statements
   2. Commission process to approving purpose statements
   3. Tax expenditures adopted to conform to federal tax code
   4. Schedule of review
5. Future meeting topics
6. Adjourn

DOCUMENTS: Meeting documents may be found on the Tax Expenditure Review Commission meeting webpage.

VIEW COMMISSION MEETING: Meetings may be viewed on the LBO YouTube channel.

ACCESSIBILITY: To provide feedback on digital accessibility of meeting information, please submit comments through the MN Legislature Accessibility & Usability Comment Form. If you require an accommodation, please contact Kathryn.Ho@lbo.mn.gov or by leaving a message at 651-297-7146. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.

This meeting is being held in accordance with the June 2, 2022 LCC Memorandum from Speaker Melissa Hortman and President David Osmek, Guidance for commission/council/etc. meetings during the 2022 interim.

Meeting of Subcommittee on Disqualification

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

TBD

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

1. Roll call attendance

2. Approve minutes for August 8, 9 and 10, 2022

3. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

4. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

Lunch break

5. Continuation of Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

6. Action: 2022 Legislative Adds - presentations and work plan approvals

7. LCCMR Other Business

8. 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.

9. Adjourn

1. Roll call attendance

2. Approve minutes from xxx, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

4. 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.

5. Adjourn

1. Roll call attendance

2. Members report potential conflicts of interest regarding today's business
- 2023 (FY24) Members COI

3. Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

Lunch break

4. Continuation of Environment and Natural Resources Trust Fund 2023 Proposal Presentations (FY24) - see attached schedule (subject to change)

5. Action: 2022 Legislative Adds - presentations and work plan approvals

6. LCCMR Other Business

7. 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.

8. Adjourn

Agenda to be determined.

Agenda: TBD

Any meeting documents will be posted on the Legislative Task Force on Child Protection website at https://www.lcc.mn.gov/tfcp/ 

This remote hearing may be viewed via the House webcast schedule page: https://www.house.leg.state.mn.us/htv/schedule.asp

All events are closed-captioned.

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. If you require an accommodation, please contact John Howe at: John.Howe@house.mn or by leaving a message at 651-296-3208. Please do not contact him with questions about the substance of the meeting agenda. To learn more about requesting an accommodation, please visit the FAQs for Disability Access.

1. Roll call attendance

2. Approve minutes from xxx, 2022

3. Discussion and Possible Action: Additional Information and Requirements for ENRTF- Funded Capital Projects

4. 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.

5. Adjourn

Meeting of Subcommittee on Remedies

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.

Meeting of Subcommittee on Disqualification

Agenda TBD

This meeting is being held remotely in accordance with Minn. Statutes 13D.021. It may be viewed live on the LCC-3 YouTube channel.