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4.1 ERMUSR 08-08-2023
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4.1 ERMUSR 08-08-2023
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8/17/2023 8:28:14 AM
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City Government
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ERMUSR
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8/8/2023
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______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <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 />August 8, 2023 <br />AGENDA ITEM NUMBER: <br />4.1 <br />SUBJECT: <br />Policy Review – G.2 – Commission Purpose <br />ACTION REQUESTED: <br />Review the policy and provide any feedback. <br /> <br />BACKGROUND/DISCUSSION: <br />This month commissioners are reviewing policy G.2 – Commission Purpose to make comments, <br />ask questions, or recommend updates. This is the first in the Governance Policies section of the <br />manual. <br /> <br />With this policy the Commission commits to prioritizing its obligations to ERMU’s owners and <br />other stakeholders in governing decisions. The Commission’s principal purpose is to ensure <br />ERMU achieves objectives listed in section G.5 – Results Policies, while avoiding unacceptable <br />actions and situations. <br /> <br /> <br />ATTACHMENTS: <br />• ERMU Policy – G.2 – Commission Purpose <br />47
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