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There was agreement among the Commission to maintain the officer appointments from the <br />previous year. <br />Moved by Commissioner Bell and seconded by Commissioner Zerwas to reappoint <br />Commissioner Dietz as Chair and reappoint Commissioner Stewart as the Vice Chair. <br />Motion carried 5-0. <br />1.6 2023 Committee A000intments <br />The Commission discussed previous committee appointments and the chair positions. There <br />was agreement among the Commission to maintain the committee appointments from the <br />previous year. <br />Moved by Commissioner Westgaard and seconded by Commissioner Zerwas to make <br />the following committee and chair appointments for 2024: <br />Reappoint Chair Dietz and Commissioner Stewart to the Wage and Benefits Committee <br />with Chair Dietz to continue to serve as committee chair. <br />Reappoint Commissioner Westgaard and reappoint Commissioner Zerwas to the <br />Financial Reserves and Investment Committee with Commissioner Westgaard to <br />continue to serve as committee chair. <br />Reappoint Commissioner Stewart to the Information Security Committee. <br />Reappoint Commissioner Westgaard and Commissioner Bell to the Dispute Resolution <br />Committee with Commissioner Westgaard to continue to serve as committee chair. <br />Motion carried 5-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Stewart and seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br />2.1 Check Register— February 2024 <br />2.2 Regular Meeting Minutes — February 13, 2024 <br />Motion carried 5-0. <br />3.0 OPEN FORUM <br />No one appeared for open forum. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 12, 2024 <br />Page 2 <br />37 <br />