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UTILITIES COMMISSION MEETING <br />TO: FROM: <br />ERMU Commission Tony Mauren – Executive Administrative Manager <br />MEETING DATE: AGENDA ITEM NUMBER: <br />March 8, 2022 1.6 <br />SUBJECT: <br />2022 Committee & Workgroup Appointments <br />ACTION REQUESTED: <br />Appoint by separate motionsthe Committee and Workgroup members <br />BACKGROUND/DISCUSSION: <br />Per ERMU policy, the Commission shall appoint Committee members annually following the <br />election of officers during the regular meeting in the month of March. The Commission shall <br />also appoint Committee Chairs at that time. All appointments are for a one-year term. <br /> <br />There are currently four Commission committees: the Wage & Benefits Committee, the <br />Financial Reserves & Investment Committee, the Information Security Committee, and the <br />Dispute Resolution Committee. Attached for reference are the committee charters which <br />outline the purpose, membership, role, authority, and specific duties of each committee. <br /> <br />After gauging interest in who would like to serve on each committee, the following committee <br />appointments should be made: <br /> <br />Wage & Benefits Committee – 2 appointments; one being Chair <br />Currently appointed: John Dietz – Chair and Mary Stewart <br /> <br />Financial Reserves & Investment Committee – 2 appointments; one being Chair <br />Currently appointed: Matt Westgaard – Chair and Al Nadeau <br />Information Security Committee – 1 appointment <br />Currently appointed: Mary Stewart <br /> <br />Dispute Resolution Committee – 2 appointments; one being Chair <br />Currently appointed: Matt Westgaard – Chair and Paul Bell <br />Although not Commission appointed,staff is looking fortwo volunteers from the Commission <br />to be part of a workgroup that will be involved in the design process for the new field services <br />facility. <br /> <br />______________________________________________________________________________ <br />Page 1 of 2 <br />9 <br />