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Currently Posted Meetings

Tuesday, February 14, 2017

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Tuesday, February 14, 2017
Tuesday, February 14, 2017 , 8:15 AM

Civil Law and Data Practices Policy

Chair: Rep. Peggy Scott
Location: Basement Hearing Room
Agenda:
**More bills may be added****

Tuesday, February 14, 2017 , 8:15 AM

Education Innovation Policy

Chair: Rep. Sondra Erickson
Location: 10 State Office Building
Agenda:
**Bills May Be Added**

Bills Added
Attachments:

Tuesday, February 14, 2017 , 8:15 AM

Environment and Natural Resources Policy and Finance

Chair: Rep. Dan Fabian
Location: 5 State Office Building
Agenda:
Governor's 2018-2019 DNR Budget Presentation

Tuesday, February 14, 2017 , 8:15 AM

Health and Human Services Reform

Chair: Rep. Joe Schomacker
Location: 200 State Office Building

Bills Added
Attachments:

Tuesday, February 14, 2017 , 10:15 AM

Agriculture Finance

Chair: Rep. Rod Hamilton
Location: 5 State Office Building
Agenda:
Minnesota Agricultural Education Leadership Council (MAELC) presentation
Agricultural Fertilizer Research and Education Council presentation
Minnesota Department of Agriculture (MDA) report on the Agricultural Growth, Research and Innovation (AGRI) program
Presentation on the Agriculture, Research, Education, Extension and Technology Transfer grant program.

Attachments:

Tuesday, February 14, 2017 , 10:15 AM

Government Operations and Elections Policy

Chair: Rep. Tim O'Driscoll
Location: Basement Hearing Room

Bills Added
Attachments:

Tuesday, February 14, 2017 , 10:15 AM

Public Safety and Security Policy and Finance

Chair: Rep. Tony Cornish
Location: 10 State Office Building
Agenda:
Department of Public Safety Budget Request

Tuesday, February 14, 2017 , 10:15 AM

Taxes

Chair: Rep. Greg Davids
Location: 200 State Office Building

Tuesday, February 14, 2017 , 1:00 PM

Education Finance

Chair: Rep. Jenifer Loon
Location: 5 State Office Building

Bills Added
Attachments:

Tuesday, February 14, 2017 , 1:00 PM

Health and Human Services Finance

Chair: Rep. Matt Dean
Location: 200 State Office Building
Agenda:
If you would like to testify, please contact Shiloh Larson, Committee Legislative Assistant, at shiloh.larson@house.mn

Bills Added

Tuesday, February 14, 2017 , 1:00 PM

State Government Finance

Chair: Rep. Sarah Anderson
Location: 10 State Office Building
Agenda:
MN.IT Agency Financial and Budget Presentation

Tuesday, February 14, 2017 , 1:00 PM

Transportation Finance

Chair: Rep. Paul Torkelson
Location: Basement Hearing Room
Agenda:
Transit presentations on
Greater Minnesota Transit
Suburban Transit Association
Metro Transit Metro Mobility Service



Attachments:

Tuesday, February 14, 2017 , 3:00 PM

Commerce and Regulatory Reform

Chair: Rep. Joe Hoppe
Location: Basement Hearing Room

Bills Added
Tuesday, February 14, 2017 , 3:00 PM

Higher Education and Career Readiness Policy and Finance

Chair: Rep. Bud Nornes
Location: 5 State Office Building
Agenda:
HF 889

Bills Added
Tuesday, February 14, 2017 , 3:00 PM

Job Growth and Energy Affordability Policy and Finance

Chair: Rep. Pat Garofalo
Location: 10 State Office Building

Attachments:

Tuesday, February 14, 2017 , 5:00 PM

Legislative-Citizen Commission on Minnesota Resources

Chair: Nancy Gibson
Location: 5 State Office Building
Agenda:

1. Approve the minutes for December 6, 2016

2. Members report potential conflicts of interest regarding today’s business
MS 116P.09 Subd 6 Conflict of interest.  A commission member, technical advisory committee member, a peer review panelist, or an employee of the commission may not participate in or vote on a decision of the commission, technical advisory committee, or peer review panel relating to an organization in which the member, panelist, or employee has either a direct or indirect personal financial interest.  While serving on the commission, technical advisory committee, or peer review panel, or being an employee of the commission, a person shall avoid any potential conflict of interest.

3. Introduction of LCCMR members

4. LCCMR Business Items
- Review Biennial Report to the Legislature - January 15, 2017
- Review LCCMR Executive Committee Election process (see Agenda Item # 5)
- Review LCCMR 2017 calendar adopted on December 6, 2016

5. Election of Executive Committee (Procedures attached)

- 3 Co-Chairs (House/Senate/Non-legislative) - 3 Co- Vice Chairs (House/Senate/Non-legislative) 6. Update on LCCMR Appropriations Bill for the 2017 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF) – S.F. 550 / H.F. xxx
- Additional extensions requested for past appropriations

7. Update on FY19 LCCMR 2018 ENRTF Request for Proposal (RFP) issued December 2016 with proposals due on May 15, 2017 8. Other business
- Next scheduled LCCMR meeting date – June 7, 2017

9.Adjourn


For more agenda information, click here

Tuesday, February 14, 2017 , 5:30 PM

Legislative Commission on Pensions and Retirement

Location Changed Agenda Changed
Chair: Sen. Julie A. Rosen
Location: 15 State Capitol
Agenda:
  1. Approval of February 7, 2017, meeting minutes.
  2. Public testimony on S.F. xxxx; H.F. xxxx (Revisor #17-2806) SPTRFA funding proposal.
  3. Public testimony on S.F. 930 (Rosen); H.F. 722 (Murphy, M.): TRA funding proposal.
  4. Motion LCPR17-M1:  Approval of actuarial assumptions for MSRS-General, MSRS-Correctional, State Patrol Plan, Legislators Plan, PERA General, PERA-Correctional, PERA-P&F, SPTRFA, and TRA. 
    Review of actuarial assumption changes resulting from the Combined Service Annuity study - Michael de Leon, Lead Actuary, Deloitte Consulting
  5. S.F. 545 (Rosen); H.F. 565 (O'Driscoll):  Revised and updated 2016 Omnibus Retirement Bill.

To testify, please contact Lisa Diesslin at 651-296-6806 or lisa.diesslin@lcpr.leg.mn before the meeting, indicating the agenda item of interest

Removed from the agenda:  Alternatives to the proposals to reset the amortization period - Michael de Leon, Lead Actuary, Deloitte Consulting

Meeting materials, when available, will be posted on the Commission website, follow the agenda information link below


For more agenda information, click here