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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 />4.4 <br />SUBJECT: <br />Dispute Resolution Committee Appointment <br />ACTION REQUESTED: <br />Appoint by motion a member of the Commission to the Dispute Resolution Committee <br /> <br />BACKGROUND: <br />ERMU Policy G.2g4 – Dispute Resolution Committee Charter establishes the membership of the <br />body as consisting of, in part, two ERMU Commissioners. With the departure of Commissioner <br />Bell, a replacement should be appointed. <br /> <br />DISCUSSION: <br />Current committee appointments are the following: <br /> <br />Wage & Benefits Committee – John Dietz – Chair and Mary Stewart <br /> <br />Financial Reserves & Investment Committee – Matt Westgaard – Chair and Nick Zerwas <br /> <br />Information Security Committee – Mary Stewart – Chair <br /> <br />Dispute Resolution Committee – Matt Westgaard – Chair and Vacant <br /> <br /> <br />ATTACHMENTS: <br />• ERMU Policy - G.2g4 - Dispute Resolution Committee Charter <br />139