2.2 ERMUSR 04-12-2022 - Laserfiche WebLink

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1.5 2022 Election of Officers – Chair and Vice Chair Per ERMU policy, the offices of the ERMU Commission include a chairand vice chair. The Commission elects members to these offices for one-year terms each year during its regular meeting in the month of March. After discussion, the following appointments were made. Moved by Commissioner Nadeau and seconded by Commissioner Stewart to reappoint John Dietz as Chair. Motion carried 5-0. Moved by Commissioner Bell and seconded by Commissioner Westgaard to reappoint Al Nadeau as the Vice-Chair. Motion carried 5-0. 1.6 2022 Committee Appointments Per ERMU policy, the Commission shall appoint committee members annually following the election of officers during the March commission meeting. The Commission also appoints committee chairs at that time. All appointments are for a one-year term. Following an inquiry from Chair Dietz, attorney Beck confirmed that the Commission could vote to maintain the previous year’scommittee and chair appointments with a single vote. There were no requests for changes from the Commission. Moved by Commissioner Nadeau and seconded by Commissioner Stewart to maintain the following committee and committee chair appointments for 2022: Reappoint John Dietz and Mary Stewart to the Wage and Benefits Committee with John Dietz to continue to serve as committee chair. Reappoint Matt Westgaard and Al Nadeau to the Financial Reserves and Investment Committee with Matt Westgaard to continue to serve as committee chair. Reappoint Mary Stewart to the Information Security Committee. Reappoint Matt Westgaard and Paul Bell to the Dispute Resolution Committee with Matt Westgaard to continue to serve as committee chair. Motion carried 5-0. Reappoint volunteersAl Nadeau and Paul Bell to the Field Services Facility Expansion Project Workgroup. Motion carried 5-0. Elk River Municipal Utilities Commission Meeting Minutes February 8, 2022 Page 2 35