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1.5 2018 Election of Officers <br /> Per ERMU policy,the offices of the ERMU Commission include a Chair,Vice-Chair,and a <br /> Secretary. The Commission elects the Chair and Vice-Chair to one-year terms each year during its <br /> regular meeting in the month of March. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to reappoint John <br /> Dietz as Chair.Motion carried 5-0. <br /> Moved by Commissioner Westgaard and seconded by Chair Dietz to appoint Al Nadeau as <br /> the Vice-Chair. Motion carried 5-0. <br /> 1.6 2018 Committee Appointments <br /> Per ERMU policy,the Commission shall appoint Committee members annually following the <br /> Commission election of officers during the March Commission meeting. The Commission also <br /> appoints Committee Chairs at that time. All appointments are for a one year term.ERMU currently <br /> has three committees;the Wage and Benefits Committee;the Financial Reserves and Investment <br /> Committee; and the Information Security Committee. After discussion the following appointments <br /> were made. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Westgaard to reappoint <br /> John Dietz and Mary Stewart to the Wage and Benefits Committee;with John Dietz <br /> designated as Committee Chair. Motion carried 5-0. <br /> Moved by Commissioner Bell and seconded by Commissioner Stewart to reappoint Matt <br /> Westgaard and appoint Al Nadeau to the Financial Reserves and Investment Committee; <br /> with Matt Westgaard designated as Committee Chair.Motion carried 5-0. <br /> Moved by Commissioner Westgard and seconded by Chair Dietz to reappoint Mary Stewart <br /> to the Information Security Committee. Motion carried 5-0. <br /> Staff indicated that they were also looking for two volunteers from the Commission to be part of a <br /> field services facility expansion project workgroup that will be involved in the design process for the <br /> project. After discussion on who would like to volunteer for the workgroup,the following <br /> appointments were made. <br /> Moved by Chair Dietz and seconded by Commissioner Westgaard to appoint Al Nadeau and <br /> Paul Bell to the Field Services Facility Expansion Project Workgroup. Motion carried 5-0. <br /> 1.7 Introduction of New Employee <br /> Mr. Fuchs introduced Dan Plude the new Inventory&Procurement Foreperson. Mr. Plude shared a <br /> little bit about himself and his work background. The Commission welcomed the new employee <br /> Page 2 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> March 13,2018 <br />