The Personnel Committee is a standing committee of the Board of Managers that meets at 7:00 PM on the first Wednesday of each month. It consists of the Board President and two managers, with support from the district administrator and legal counsel.

The committee reviews personnel policies and makes recommendations to the Board of Managers. All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

Managers may participate from remote locations. 

Virtual Location: Join Meeting  

1. Call Meeting 

   1. Call to Order 

   2. Roll Call 

   3. Agenda 

   4. Review and approval of June meeting minutes 

2. Public Comment 

3. Administrative Reports 

   1. EISS Quarterly Report 

   2. Naiad Invoice, Contract with Naiad Consulting 

4. Standing Business 

   1. Review EISS Workplan 

   2. Review Naiad Workplan 

   3. Review Young Environmental Workplan  

   4. Tunheim Contract Review 

      1. Workplan 

      2. LMRWD Comms Plan 2025  

      3. Listening Session Memo 

      4. Draft Presentation Template  

5. Old Business 

   1. Facilitator Contract Update 

   2. SOP and Template Updates (Invoice, Agenda, Meeting Workflows) 

   3. Ex Officio Appointment Policy Follow-up 

   4. Board Training Program Dev. And Scheduling    

6. New Business 

   1. Notice of Manager Resignation 

   2. CAC Recruitment  

   3. LMRWD Communications Policy 8.6.2025 

7. Adjournment