Start: Wednesday, June 04, 2025 at 6:00 PM
End: Wednesday, June 04, 2025 at 7:00 PM
Savage Library Small Meeting Room
13090 Alabama Ave, Savage, MN 55378

Meeting Agenda

 

The Personnel Committee is a committee of the Board of Managers that meets monthly. 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.

In-person and Virtual Attendance are available for this meeting. Virtual Location: Join Meeting  

  1. Call Meeting 

Manager Salvato will be attending remotely from the Chaska Library (3 City Hall Plz, Chaska, MN 55318)

  1. Public Comment  

  2. Public Hearings, Presentations, Communications 

  1. Consent Agenda

  1. Administrative Reports 

    1. Contract with Naiad Consulting 
    • Templates and SOPs 
    1. Invoice Processing 
    2. Agenda Outline 
    3. Public Meeting Workflow 
    4. Planning Work Sessions 
  2. Old Business 

  1. New Business 

    1. Meeting Schedule 

    2. Board Training 

    3. Planning Facilitator for In-Person Events RFP 

  2. Public Comment 

  1. Adjournment 

Upcoming Meetings

July CAC Meeting
+details
Jul 1, 2025
6:00 PM - 8:00 PM
Schram Haus Brewery
July 2, 2025 Personnel Committee
+details
Jul 2, 2025
7:00 PM - 8:00 PM
County Board Room, Carver County Government Center
July 2025 Finance Committee meeting
+details
Jul 9, 2025
7:00 PM - 9:00 PM
County Board Room, Carver County Government Center