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Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br />amended March 9, 2021 agenda. Motion carried 5-0 <br />1.5 2021 Electionof 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 <br />its regular meeting in the month of March. <br /> <br /> Moved by Commissioner Bell and seconded by Commissioner Westgaard to reappoint John <br />Dietz as Chair. Motion carried 5-0. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to reappoint Al <br />Nadeau as the Vice-Chair. Motion carried 5-0. <br />1.6 2021 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. After <br />discussion, the following appointments were made. <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to reappoint <br />John Dietz and Mary Stewart to the Wage and Benefits Committee. Motion carried 5-0. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to reappoint John <br />Dietz as Committee Chair. Motion carried 5-0. <br /> <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. Moved by <br />Chair Dietz and seconded by Commissioner Stewart to reappoint Matt Westgaard as <br />Committee Chair. Motion carried 5-0. <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to reappoint <br />Mary Stewart to the Information Security Committee. Motion carried 5-0. <br /> <br /> Ms. Slominski provided details for the new Dispute Resolution Committee. Commissioner Bell <br />and Westgaard expressed a willingness to serve. <br /> <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to appoint Matt <br />Westgaard and Paul Bell to the Dispute Resolution Committee. Moved by Commissioner <br />Stewart and seconded by Commissioner Nadeau to appoint Matt Westgaard as Committee <br />Chair. Motion carried 5-0. <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 9, 2021 <br />Page 2 <br /> <br />38 <br />