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UTILITIES COMMISSION MEETING <br />TO: FROM: <br />ERMU Commission Michelle Canterbury– Executive Administrative Manager <br />MEETING DATE: AGENDA ITEM NUMBER: <br />March 9, 2021 1.5 <br />SUBJECT: <br />2021 Election of Officers <br />ACTION REQUESTED: <br />Elect by motion the CommissionChair 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 annually during its <br />regular meeting in the month of March. The office of Secretary is held by the General Manager; <br />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 /> <br />The current officers are: <br /> <br />Chair – John Dietz <br />Vice Chair – Al Nadeau <br /> <br /> <br />ATTACHMENTS: <br /> ERMU Policy – G.2f - Commission Officer Roles, Responsibilities, and Succession <br /> <br /> <br /> <br />______________________________________________________________________________ <br />Page 1 of 1 <br />5 <br />