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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 Secretary. <br /> The Commission elects the Chair and Vice-Chair to one-year terms each year during its regular <br /> 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 Bell to reappoint Al Nadeau as the Vice- <br /> 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 <br /> currently has three committees;the Wage and Benefits Committee;the Financial Reserves and <br /> Investment Committee;and the Information Security Committee. After discussion the following <br /> appointments were made. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to reappoint John <br /> Dietz and Mary Stewart to the Wage and Benefits Committee. Motion carried 5-0. Moved by <br /> Commissioner Nadeau and seconded by Commissioner Westgaard to reappoint John Dietz as <br /> Committee Chair. Motion carried 5-0. <br /> Moved by Commissioner Bell and seconded by Commissioner Stewart to reappoint Matt <br /> Westgaard and Al Nadeau to the Financial Reserves and Investment Committee. Motion carried <br /> 5-0. Moved by Commissioner Nadeau and seconded by Commissioner Bell to reappoint Matt <br /> Westgaard as Committee Chair. Motion carried 5-0. <br /> Moved by Commissioner Bell and seconded by Commissioner Westgaard to reappoint Mary <br /> Stewart 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 <br /> the project. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to reappoint Al <br /> Nadeau and Paul Bell to the Field Services Facility Expansion Project Workgroup. Motion carried <br /> 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 12, 2019 <br /> Page 2 <br />