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<br /> <br /> <br /> <br /> <br />UTILITIES COMMISSION MEETING <br /> <br />TO: <br />ERMU Commission <br />FROM: <br />Tony Mauren – Governance & Communications Manager <br />MEETING DATE: <br />March 14, 2023 <br />AGENDA ITEM NUMBER: <br />1.7 <br />SUBJECT: <br />2023 Election of Officers – Chair and Vice Chair <br />ACTION REQUESTED: <br />Elect by motion the Commission Chair and Vice Chair. <br /> <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 />In 2022 the officers were: <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 />9