Laserfiche WebLink
Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> ERMU Commission Michelle Canterbury—Executive Administrative Manager <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> March 12, 2019 1.5 <br /> SUBJECT: <br /> 2019 Election of Officers <br /> ACTION REQUESTED: <br /> Elect by motion the Commission Chair and Vice Chair <br /> BACKGROUND/DISCUSSION: <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.The office of Secretary is held by the General <br /> Manager; however, the General Manager may appoint another employee as Secretary, with the <br /> concurrence of the Commission. Attached for reference is the Commission Officer Roles, <br /> Responsibilities, and Succession Policy. <br /> The current officers are: <br /> Chair—John Dietz <br /> Vice Chair—Al Nadeau <br /> ATTACHMENTS: <br /> • ERMU Policy—G.2f - Commission Officer Roles, Responsibilities, and Succession <br /> Page 1 of 1 <br /> 6 <br />