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1.4 2020 Election of Officers <br /> <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 /> <br /> Moved by Commissioner Nadeau and seconded by Commissioner Westgaard to reappoint John <br />Dietz as Chair. Motion carried 5-0. <br /> <br /> Moved by Commissioner Bell and seconded by Westgaard to reappoint Al Nadeau as the Vice- <br />Chair. Motion carried 5-0. <br /> <br />1.5 2020 Committee Appointments <br /> <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 /> <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 Bell and seconded by Commissioner Westgaard to reappoint John Dietz as <br />Committee Chair. Motion carried 5-0. <br /> <br /> Moved by Chair Dietz and seconded by Commissioner Nadeau to reappoint Matt Westgaard and <br />Al Nadeau to the Financial Reserves and Investment Committee, with Matt Westgaard <br />designated as Committee Chair. Motion carried 5-0. <br /> <br /> Moved by Commissioner Nadeau and seconded by Commissioner Bell to reappoint Mary <br />Stewart to the Information Security Committee. Motion carried 5-0. <br /> <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 /> <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 /> <br /> <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 10, 2020 <br />Page 2 <br /> <br />37 <br />