Welcome to Minnesota House Live Webcast and Mobile Streaming

1. Call to order
2. Approval of subcommittee meeting minutes from July 21, 2021 & August 18, 2021
3. Presentation: Clean Water Council – Strategic Plan and Priorities, Paul Gardner (Administrator) John Barton (Chair, Policy Committee)
4. Update: Drough Plan and Drough Update, Carmelita Nelson
5. Subcommittee Legislative Progress Update – Jim Stark
6. Stakeholder Testimony on Legislative Topics
7. Adjourn

The Subcommittee Members would like to hear your comments on bills that have been discussed as well as your ideas about legislation. If you are interested in testifying please let Sandy (sandy.most@lcc.mn.gov) or Jim (jim.stark@lcc.leg.mn) know so that we can plan, allocate time and let you in to the zoom meeting.  Plan on about 5 minutes. We may need to adjust depending on interest.

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

Note: This meeting is being held in accordance with Legislative Coordinating Commission guidelines.

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. Roll call attendance

2. Approve the minutes for August 26, 2021

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

4. Director’s report

5. Action: Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY23

- Memo
- Summary of proposals selected for presentation
- 2021 Allocations - Average Scoring Breakpoints
- Follow-up Questions and Answers

- Member Scores - Average Overall
- Member Scores - Average by Category

- Allocation motions and amendments made at 8/26 meeting
- Additional allocation options submitted after 8/26 meeting
- Spreadsheet of motions, amendments, and additional allocation options
- Additional language consideration submitted after 8/26 meeting

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.leg.mn 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

Handouts for September 23, 2021

? Follow up response from the Citizen Selection Committee to questions from members at the July 6, 2021 LCCMR Meeting
? Correspondence from project manager of Proposal 2022-169, "ESTEP (Earth Science Teacher Education Project)"

Agenda is TBD

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

Note: This meeting is being held in accordance with Legislative Coordinating Commission guidelines.

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.

**INFORMATIONAL HEARING ONLY** No formal action will be taken at this hearing.

HF 1492 (Elkins) - Consumers given various rights regarding personal data, obligations placed on certain businesses regarding consumer data, and enforcement by attorney general provided.


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

*NOTE: HTV 1 and HTV 2 will provide live closed captioning. Video archives of meetings streamed on HTV 3, 4, and 5 will have closed captions added. Other reasonable accessibility accommodations may be made with advance notice.

If you have questions about the accessibility of remote hearings or require an accommodation, please contact Jenny Nash at: jenny.nash@house.mn or by leaving a message at 651-296-4122. PLEASE DO NOT contact Jenny regarding agenda items, testimony, or the substance of the hearing.

This remote hearing is taking place pursuant to Rule 10.01, which you may view here: https://www.house.leg.state.mn.us/cco/rules/permrule/1001.htm

Any meeting documents will be posted on the House Commerce committee website at https://www.house.leg.state.mn.us/Committees/Home/92003

To submit written testimony to be included in the official record, please email the Committee Administrator no later than 4:30 pm the day before the hearing, at adeline.miller@house.mn.

Agenda - TBD

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

Note: This meeting is being held in accordance with Legislative Coordinating Commission guidelines.

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.