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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 />June 3, 2025 <br />AGENDA ITEM NUMBER: <br />4.1 <br />SUBJECT: <br />Commission Policy Review – G.4c – Strategic and Business Planning <br />ACTION REQUESTED: <br />Review the policy and provide comment <br /> <br />BACKGROUND/DISCUSSION: <br />This month commissioners are reviewing policy G.4c – Strategic and Business Planning to make <br />comments, ask questions, or recommend updates. <br /> <br />With policy G.4c, the Commission affirms the importance of strategic and business planning and <br />sets forth its expectations for the General Manager. <br /> <br />Staff is recommending one update, reducing the Strategic Plan time period from not less than <br />five years to not less than three years. Staff believes this more closely resembles past practice <br />and allows for greater responsiveness in rapidly changing economic conditions. The proposed <br />deletion in the notes section coincides with the recommended time period edit and removes <br />redundancy with the sentence that immediately proceeds it. <br /> <br /> <br />ATTACHMENTS: <br />• ERMU Policy – G.4c – Strategic and Business Planning <br />47