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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 />1.8 <br />SUBJECT: <br />2023 Committee & Workgroup Appointments <br />ACTION REQUESTED: <br />Appoint by motion the Committee members. <br /> <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 with a vacancy after the retirement of <br />Commissioner Nadeau <br /> <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 /> <br />The Field Services Facility Expansion Project Workgroup has been closed as major work has <br />concluded. <br /> <br /> <br />13