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<br /> <br />Page 1 of 1 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />UTILITIES COMMISSION MEETING <br /> <br />TO: <br />ERMU Commission <br />FROM: <br />Theresa Slominski – General Manager <br />MEETING DATE: <br />February 9, 2021 <br />AGENDA ITEM NUMBER: <br />5.5 <br />SUBJECT: <br />Consultant Agreement – Mark Fuchs <br />ACTION REQUESTED: <br />Authorize management to work with attorney to prepare agreement. <br /> <br />BACKGROUND: Mark Fuchs retired 12/31/2020. ERMU would benefit from the services and <br />expertise Mark can provide for certain large upcoming projects, namely the Highway 169 <br />Redefine and the Field Services Expansion. <br /> <br />DISCUSSION: ERMU would like to enter into a consultant contract with Mark Fuchs and <br />requests authorization to work with our attorney to prepare and complete the contract. The <br />parameters for creating that contract should be discussed by the Commission. <br /> <br /> <br /> <br /> <br />116