Laserfiche WebLink
��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 />1.6 <br />SUBJECT: <br />2024 Committee Appointments <br />ACTION REQUESTED: <br />Appoint by motion the Committee members <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 />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. Committee charters, which outline the purpose, membership, <br />role, authority, and specific duties of each committee, are available for review in item 4.3 — <br />Annual Commissioner Orientation. <br />After gauging interest in who would like to serve on each committee, the following committee <br />appointments should be made: <br />Wage & Benefits Committee — 2 appointments; one being Chair <br />Currently appointed: John Dietz — Chair and Mary Stewart <br />Financial Reserves & Investment Committee — 2 appointments; one being Chair <br />Currently appointed: Matt Westgaard — Chair and Nick Zerwas <br />Information Security Committee —1 appointment <br />Currently appointed: Mary Stewart <br />Dispute Resolution Committee — 2 appointments; one being Chair <br />Currently appointed: Matt Westgaard — Chair and Paul Bell <br />Page 1 of 1 <br />7 <br />