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��i <br />Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Tony Mauren — Governance & Communications Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />March 12, 2024 <br />1.5 <br />SUBJECT: <br />2024 Election of Officers — <br />Chair and Vice Chair <br />ACTION REQUESTED: <br />Elect by motion the Commission Chair and Vice Chair <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 />In 2023 the officers were: <br />Chair —John Dietz <br />Vice Chair— Mary Stewart <br />ATTACHMENTS: <br />• ERMU Policy— G.2f -Commission Officer Roles, Responsibilities, and Succession <br />Page 1 of 1 <br />3 <br />