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UTILITIES COMMISSION MEETING <br />TO: FROM: <br />ERMU Commission Tony Mauren – Governance & Communications Manager <br />MEETING DATE: AGENDA ITEM NUMBER: <br />March 11, 2025 1.7 <br />SUBJECT: <br />2025 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 /> <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. <br /> <br />After gauging interest in who would like to serve on each committee, the following committee <br />appointments should be made: <br /> <br />Wage & Benefits Committee – 2 appointments; one being Chair <br />Currently appointed: John Dietz – Chair and Mary Stewart <br /> <br />Financial Reserves & Investment Committee – 2 appointments; one being Chair <br />Currently appointed: Matt Westgaard – Chair and Nick Zerwas <br /> <br />Information Security Committee – 1 appointment <br />Currently appointed: Mary Stewart <br /> <br />Dispute Resolution Committee – 2 appointments; one being Chair <br />Currently appointed: Matt Westgaard – Chair and Paul Bell <br /> <br />ATTACHMENTS: <br /> Commission Policy – G.2g – Commission Committees <br /> Commission Policy – G.2g1 - Wage & Benefits Committee Charter <br /> Commission Policy – G.2g2 – Financial Reserves & Investment Committee Charter <br /> Commission Policy – G.2g3 – Information Security Committee Charter <br /> Commission Policy – G.2g4 – Dispute Resolution Committee Charter <br />______________________________________________________________________________ <br />Page 1 of 1 <br />12 <br /> <br />