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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 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 <br /> its regular meeting in the month of March. <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 /> 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 /> 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 /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to reappoint <br /> Mary Stewart to the Information Security Committee. Motion carried 5-0. <br /> Ms.Slominski provided details for the new Dispute Resolution Committee.Commissioner Bell <br /> and Westgaard expressed a willingness to serve. <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 /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 9,2021 <br /> Page 2 <br />