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UTILITIES COMMISSION MEETING <br />TO: FROM: <br />ERMU Commission ƚƓǤ ağǒƩĻƓ Α DƚǝĻƩƓğƓĭĻ ε /ƚƒƒǒƓźĭğƷźƚƓƭ ağƓğŭĻƩ <br />MEETING DATE: AGENDA ITEM NUMBER: <br />March 11, 2025 4.3 <br />SUBJECT: <br />/ƚƒƒźƭƭźƚƓ tƚƌźĭǤ wĻǝźĻǞ Α D͵Ѝ Α /ƚƩƦƚƩğƷĻ \[źƒźƷğƷźƚƓƭ <br />ACTION REQUESTED: <br />Review the policy and provide comment <br />BACKGROUND/DISCUSSION: <br />This month commissioners are reviewing policy G.Ѝ Α /ƚƩƦƚƩğƷĻ \[źƒźƷğƷźƚƓƭ Ʒƚ ƒğƉĻ ĭƚƒƒĻƓƷƭͲ <br />ask questions, or recommend updates. <br /> <br />With policy G.4, the Commission describes, at a high level, the limits that it places on the <br />general manager to determine how staff conform to commission policies in the management <br />and operation of ERMU. It may be helpful to think of commission governance as a set of nested <br />bowls where the body establishes the widest parameters for staff to operate within. For <br />example, this policy establishes an expectation that the general manager will not perform nor <br />allow actions that are unlawful, imprudent, or in violation of business/professional ethics. <br /> <br /> <br />Carver, John and Miriam. ŷĻ tƚƌźĭǤ DƚǝĻƩƓğƓĭĻ aƚķĻƌ͵ Jossey-Bass, 2009. Pg. 19. <br />______________________________________________________________________________ <br />Page 1 of 2 <br />79 <br /> <br />