1. Approval of April 8, 2024, meeting minutes.
    
2. Update from the State Board of Investment:
   • Jill Schurtz, Executive Director and Chief Investment Officer (Presentation)
     **no public testimony will be taken on this item**
3. Informational Item: SF 1386 (McEwen); Restoring augmentation to retirement annuities for members who left public employment before January 1, 2019, when vested but not yet at retirement age.
   • SF1386 Summary
   • Testifiers:
     • Mark W. Schulte, FSA, EA, Consulting Actuary, VIA Actuarial Solutions (VIA SF 1386 Cost Estimate)
     • Dan Hannan, former Minnesota Pollution Control Agency employee and MSRS stakeholder
     • Michael Bergh, former U of M & UMD employee, current Duluth School District employee
        
4. Action Item: Resolution directing the executive directors of MSRS, PERA, TRA, and St. Paul Teachers to correct errors as provided in current law, as amended by Article 8, Section 12, of the 2024 Pension and Retirement Policy and Supplemental Budget Bill.
   • Resolution LCPR24-R1
   • Memo on Special Legislation
      
5. Discussion: Pension options for public safety and public safety adjacent positions in the PERA General Plan such as 911 telecommunicators, probation and parole officers, and county child support agents.
   • 911 Telecommunicator Working Group Report from 2022
   • Testifiers:
     • Doug Anderson, Executive Director, PERA (Project Quote-Analysis of New Plan)
     • Wade Laszlo, President, Minnesota Correctional Officer Retirement Association (Letter)
     • Darlene Pankonie, Washington County Sheriff's Office
     • Seth Justice Loeffler-Kemp, 911 Dispatcher, St. Louis County, AFSCME Local 66
     • Alexandria Swanson, 911 Dispatcher, City of Minneapolis
     • Latonya Reeves, President, AFSCME Local 552 probation and parole bargaining unit, Hennepin County
     • Matt Hilgart, Association of Minnesota Counties
     • Matt Massman, Minnesota Inter-County Association
   • Combined submitted testimony related to 911 telecommunicators and probation and parole officers
      
6. Projects and work groups for the 2024-2025 legislative interim.
   • 2024 Interim Projects
   • Testifier: Maggie Temple, public school educator, MN Teachers for Pension Reform (testimony)
   • Combined submitted testimony related to teacher pensions

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PUBLIC VIEWING INFORMATION: This meeting will be streamed live by the House (webcast schedule).

TESTIFYING: To testify or submit written testimony on an agenda item, please contact the Commission staff at lisa.diesslin@lcpr.mn.gov by 5:00 PM on Thursday, April 25, identifying the specific item on which you would like to testify.  Testimony will be taken as time allows. Requesting to testify does not guarantee the Commission will get to everyone who signs up.  Testimony is limited to the items listed on the agenda. The number of testifiers and length of time permitted is at the discretion of the chair.

ACCESSIBILITY/ACCOMMODATION: To comment on digital accessibility to meeting information, please submit comments using the Accessibility Comment Form. To request an accommodation, please visit FAQs for Disability Access or contact the Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov.

MEETING DOCUMENTS are posted under each agenda item here and on the Commission website as soon as they are available.

For more agenda information, click here

House Conferees: Pryor; Hill; Bennett
Senate Conferees: Cwodzinski; Maye Quade; Abeler

*Senate File 3567 - Education Policy Bill.
-A38
-A39
-A40
-A41
-A43
-A44
-A51
-A52
-A53
-A54
-ReadCP166-1
-A45

Agenda items may be added or changed.

*Senate has gavel and Senator Cwodzinski will preside as Chair.
Side-by-Sides Senate/House Language
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o For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov
o If you are having accessibility or usability problems with any Minnesota Legislative website or software, please send your comments to the Accessibility & Usability Comment Form
o To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the Committee Administrator as soon as possible.
o Television production will, generally, coincide with the legislative body that holds the gavel for a given hearing:
*If the House holds the gavel, go to the House webcast schedule page: House Public Information Services
*If the Senate holds the gavel, go to the Senate webcast schedule page: Senate Media Services

For any other questions or concerns, please reach out to the House Committee Administrator at wilson.lee@house.mn.gov or the Senate Committee Administrator at danna.elling@mnsenate.gov.

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for February 5, 2024

3. Members report potential conflicts of interest regarding today's business

4. Introduction for new LCCMR member (if applicable)

5. Director's report

6. Action: Proposal evaluation / selection process for 2025 LCCMR recommendations

- Memo on 2025 RFP evaluation and decision-making process
- Capital Project Questionnaire
- Capital Project Budget Addendum

7. Update: Strategic Planning / upcoming listening sessions

8. Action: Election of Citizen Executive Committee Members (if applicable)

9. LCCMR Other Business

- LCCMR Member communications memo

10. 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.

- Rick Heller, unofficially representing Twice Exceptional and Print disabled life long learners - voicemail on April 9, 2024

11. Adjourn

For more agenda information, click here

1. Welcome and Call to Order
2. Approval of the Minutes – Friday, April 26th
3. Calendar for the Day – Wednesday, May 1st
4. Adjournment

For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov
If you are having accessibility or usability problems with any Minnesota Legislative website or software, please send your comments to the Accessibility & Usability Comment Form
To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the Committee Administrator as soon as possible.

Walk-through DE amendments to HF5220 and HF 5162
HF5220 (Lee, F.) Spending authorized to acquire and better public land and buildings and for other improvements of a capital nature, new programs established and existing programs modified, prior appropriations modified, bonds issued, and money appropriated.
BILL ADDED: HF5162 (Lee F.) Early childhood learning and child protection facilities funding provided, bonds issued, and money appropriated.

HF 5220 (Lee F.) will be the vehicle bill for the 2024 GO Bonding Bill.
HF 5162 (Lee F.) will be the vehicle bill for the 2024 General Fund Capital Investment Bill.

DE amendments to HF 5220 and HF 5162 are attached

Monday, April 29: Walk-through of DE amendments
Tuesday, April 30: Public testimony on DE amendments
Wednesday, May 1: Mark up and vote on DE amendments

To sign up to testify on Tuesday, April 30, please email the Committee Administrator, Jenny Nash, at jenny.nash@house.mn.gov by 5 pm on Monday, April 29. Written testimony should be submitted by 5 pm on Monday, April 29.

The Amendment deadline is 7:00 pm on Tuesday, April 30. Amendments should be emailed to Committee Administrator, Jenny Nash at jenny.nash@house.mn.gov

For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov
If you are having accessibility or usability problems with any Minnesota Legislative website or software, please send your comments to the Accessibility & Usability Comment Form
To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the Committee Administrator as soon as possible.

1. HF 5381 (Youakim) Department of Education Office of the Inspector General authority expanded.
2. HF 5363 (Frazier) Minnesota Paid Leave Law; paid leave provisions modified.

Committee discussion of all bills will be limited to the provisions within the jurisdiction of the Judiciary Finance and Civil Law Committee. Items may be taken up in any order, items may be added or removed at the chair's discretion.

HANDOUTS: Handouts in Word or PDF format should be emailed to the committee administrator by 10am the business day before the hearing. Submitted written testimony is public and will be included in the official committee record. It will be posted to the committee webpage if received by deadline.
TESTIFYING: The number of testifiers and length of time permitted is at the discretion of the chair and is subject to change. If you would like to testify, please email the committee administrator by 5pm the business day before the hearing.
DOCUMENTS: Meeting documents may be found on the Judiciary Finance and Civil Law webpage.
LIVESTREAM: This hearing may be viewed on the House webcast schedule page. All video events are closed captioned with automatically generated captions.
ACCESSIBILITY: To learn more about requesting an accommodation, please visit the FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov. To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the committee administrator as soon as possible.

SF 3852 (McEwen) Labor and Industry policy bill
House Will Have the Gavel

Adopt Remaining Provisions
Potential Adoption of Conference Committee Report

For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov
If you are having accessibility or usability problems with any Minnesota Legislative website or software, please send your comments to the Accessibility & Usability Comment Form
To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the Committee Administrator as soon as possible.

HF5247 (Gomez) Taxes Supplemental Budget Bill
HF4411 (Freiberg) Elections Supplemental Budget Bill
HF3449 (Hassan) Workforce Development Supplemental Budget Bill
HF5205 (Hassan) Economic Development Supplemental Budget Bill

Note: HF3449 and HF5205 will be merged into one Jobs Supplemental Budget Bill, using HF5205 as the primary vehicle.

Written Testimony: Must be submitted to Owen.Wirth@house.mn.gov and Leah.Killian@house.mn.gov by 10am Monday, April 29.

Amendments: There is no amendment deadline for any bill on the agenda. Amendments must be submitted to Owen.Wirth@house.mn.gov and Leah.Killian@house.mn.gov.

For further information on accommodations, please visit FAQs for Disability Access or contact the LCC Accessibility Coordinator at accessibility.coordinator@lcc.mn.gov

If you are having accessibility or usability problems with any Minnesota Legislative website or software, please send your comments to the Accessibility & Usability Comment Form

To request legislative services for American Sign Language (ASL), Communication Access Realtime Translation (CART) closed captioning services, or live language interpretation services for Hmong, Somali, or Spanish speakers to testify, please contact the Committee Administrator as soon as possible.