Tim Stich

The committee reviewed legislative updates regarding bonding and waste tire management initiatives. A decision was made to not waive statutory tort liability limits. The committee evaluated and recommended approval for facility capital projects, including the Maple Grove Storage Structure and the Saint Paul Lab Renovation, and discussed the adoption of a formal purchasing and procurement policy. Additionally, the meeting covered a new policy for additional merit steps for field operations supervisors, received the Executive Director's report detailing preparations for the upcoming field season, fleet expansion with drones, and operational updates across field offices and the entomology laboratory.

The Commission Meeting covered several administrative and regular agenda items. Consent agenda items included the approval of minutes from the December 17th, 2025, Commission Meeting and the January 6th, 2026, Organizational Meeting, along with general checks and claims. Regular agenda discussions included a legislative update detailing the start of the 2026 Minnesota legislative session, security enhancements at the Capitol, and ongoing efforts regarding waste tire management and pesticide license testing site requests. Other key items included the presentation of the 2025 Annual Report and a review of the 2025 Field and Laboratory Activities, which highlighted record acreage treated and the elimination of an invasive Aedes mosquito. Action was requested for the approval of the 2026--2027 Collective Bargaining Agreement, which includes 5% annual wage increases for two years and updates to compliance language. The Executive Director's report provided updates on hiring, progress on major capital projects, and engagement with partners concerning waste tire handling.

The Executive Committee meeting included discussions on a legislative update, focusing on waste tire management options, potential bonding for a facility project, and addressing pesticide license testing costs imposed by the Minnesota Department of Agriculture (MDA). The committee reviewed the Broker's Opinion of Value (BOV) for the Plymouth facility and established an evaluation roadmap. Action was taken to recommend the approval of the final 2026 MMCD Budget and Levy to the Full Commission. The committee also discussed the internal process for conducting the Executive Director's performance evaluation. The Executive Director's report highlighted the ongoing annual audit, recruitment efforts for several positions, staff training on difficult conversations, and planning for potential impacts of increased ICE enforcement activity on field operations. Public Affairs provided a preview of the first Annual Report summarizing 2025 activity, including recent news articles regarding mosquito DNA archiving and adaptation to human blood meals.

The meeting agenda included administrative items for the consent agenda, such as approving previous minutes and general checks and claims. Regular agenda items involved staff retirement recognition, a legislative update, and a public hearing followed by action items on the 2026 Final Levy and Budget. The meeting documentation also included detailed reports on staff retirement recognitions, legislative updates, the 2026 Budget, Executive Director's report highlights from 2025 operations (including response to West Nile Virus and invasive Aedes aegypti), updates on collective bargaining, capital projects for laboratory and facility renovations, and research findings regarding Methoprene-resistant mosquitoes.

The meeting included discussions on legislative updates, the 2026 budget and levy, and the Executive Director's performance appraisal. Updates were provided on elections, potential bonding requests, and tire collection programs. The 2026 budget included targeted personnel and benefit funding, an OPEB withdrawal assumption, and capital outlay for facility upgrades. The Executive Director's report covered off-season activities, staff retirements, capital projects, and departmental updates.