Start: Wednesday, August 06, 2025 at 7:00 PM
End: Wednesday, August 06, 2025 at 8:00 PM
LMRWD Office

Meeting Agenda

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. Consent Agenda 

  1. Review and approval of meeting minutes 

  1. Administrative Reports 

  1. EISS Quarterly Report 

  1. Naiad Invoice, Contract with Naiad Consulting 

  1. Old Business 

  1. New Business 

  1. Notice of Manager Resignation 

  1. LMRWD Communications Policy 8.6.2025 

  1. LMRWD Comms Plan 2025  

  1. Listening Session Memo  

  1. Review EISS Workplan 

  1. Review Naiad Workplan 

  1. Public Comment 

  1. Adjournment 

Upcoming Meetings

August 6, 2025 Personnel Committee
+details
Aug 6, 2025
7:00 PM - 8:00 PM
LMRWD Office
August 6, 2025 Finance Committee
+details
Aug 6, 2025
8:00 PM - 9:00 PM
TBD
Minnesota River Boat Tour - 65th Anniversary Celebration
+details
Aug 14, 2025
2:30 PM - 7:00 PM
Minnesota River - Launching from CHS Terminal