1. Roll call attendance

2. Approve minutes for September 24, 2024

3. Action: Measurable Outcomes

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

Public viewing is available on YouTube.

1. Roll call attendance

2. Approve minutes for July 31, 2024

3. Members report potential conflicts of interest regarding today's business
- COI Policies
- Members COI for 2025 RFP

4. Director's report
- 2024 completed projects

5. Completed Project Presentation(s):

M.L. 2019, First Special Session, Chp. 6, Art. 5, Sec. 2, Subd. 03a - Minnesota Biological Survey, MN DNR, Bruce Carlson, $1,500,000

6. Discussion and Action: LCCMR and ENRTF Strategic Plan 2025-2031
a. Subcommittee Process
b. Vision and Mission Statement
c. ENRTF Goals and Strategies
d. LCCMR Goals and Strategies
e. Evaluation and Selection Criteria
f. Measurable Outcomes

7. Discussion and Action: Draft Request for Proposal (RFP) for M.L. 2026 (FY27)

8. Discussion and Action: 2025 LCCMR meeting calendar

9. Update: Peer Review update for 2025 Recommendations

10. Discussion and Action: Emerging Issues Request
Highly Pathogenic Avian Influenza Virus in Minnesota Wildlife--U of MN Minnesota Veterinary Diagnostic Laboratory, Dr. Arno Wuenschmann and Dr. Declan Schroeder, $1,267,000
- Emerging Issues Account policy and procedure
- Emerging Issues proposal

11. LCCMR Other Business

12. 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.

13. Adjourn

DRAFT AGENDA

1. Adoption of previous meeting minutes
2. Welcome and purpose
3. Agenda 
4. Presentation 1: Overview of current state statute--House Research Staff
5. Community perspective
6. Working Group Discussion
7. Public testimony
8. Next steps and adjourn

There may be time allotted for public testimony at this meeting. If you would like to provide brief comments to the Working Group specifically related to governance documents commonly used by HOAs, please email andrew.george@lcc.mn.gov by Nov. 13th. Please note that testimony will be limited to 2-3 minutes to ensure time for interested testifiers and other agenda items.