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2. Develop an initiative strategy to review, revise, and replace/eliminate old policies to be <br /> consistent with the new governance policy manual. This process with be conducted <br /> internally with ERMU legal counsel. Action items requiring Commission approval will <br /> be brought to future Commission meetings. The end goal will be to formalize a <br /> Commission Policy Book which would include the Governance Policy Manual and <br /> additional existing Commission policy; and develop a formalized Manager Policy and <br /> Procedures Book which will nest downstream management level policy which is aligned <br /> and consistent with the Commission Policy. <br /> 3. Develop a long term policy review plan. This will create a culture of policy review and <br /> allow for the Commission to revisit policy on a scheduled basis in a proactive and <br /> engaged process. <br /> FINANCIAL IMPACT: <br /> None <br /> ATTACHMENTS: <br /> • Proposed ERMU Policy—G.4i1 —Investments <br /> • Proposed ERMU Policy—G.4i2—Financial Reserves <br /> • Proposed ERMU Policy—G.4i3 —Debt Issuance and Payment <br /> • Proposed ERMU Policy—G.4i4—Procurement <br /> • Proposed ERMU Policy—G.4j 1 —Rates & Charges for Electric Services <br /> • Proposed ERMU Policy—G.4j2—Rates & Charges for Water Services <br /> • ERMU Governance.Policy Manual Table of Contents—For Reference Only <br /> Page 2 of 2 <br /> 5A <br />