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UTILITIES COMMISSION MEETING <br />TO:FROM: <br />ERMU Commission Theresa Slominski –General Manager <br />MEETING DATE: AGENDA ITEM NUMBER: <br />September 14, 2021 5.5 <br />SUBJECT: <br />2022 General Manager Search <br />ACTION REQUESTED: <br />Appoint two search committee members. <br />DISCUSSION: <br />With the upcoming retirement of the general manager, the search process ideally will begin in <br />early 2022 and proposals are being collected from search firms for budget considerations. <br />When the previous General Manager resigned in 2020, a search committee was created and <br />comprised of two commissioners, John Dietz and Mary Stewart. The Commission should <br />consider which board members would serve on the 2022 search committee. <br /> <br />The search committee will screen proposals and recommend a consultant to help coordinate <br />the general manager search and placement process, then work with the selected consultant to <br />screen candidates and prepare a final list of candidates to be interviewed by the full <br />commission. There can only be two commissioners on the committee due to Open Meeting <br />Law. There would be efficiencies gained by having the two commissioners who most recently <br />served in this capacity do so again, and that is my recommendation. <br /> <br />The Commission should appoint two search committee members for the 2022 General <br />Manager search. <br /> <br /> <br /> <br />______________________________________________________________________________ <br />Page 1 of 1 <br />88 <br />