1.5 ERMUSR 03-10-2020UTILITIES COMMISSION MEETING
TO: FROM:
ERMU Commission Michelle Canterbury– Executive Administrative Manager
MEETING DATE: AGENDA ITEM NUMBER:
March 10, 2020 1.5
SUBJECT:
2020 Committee Appointments
ACTION REQUESTED:
Appoint by motion the Committee appointments
BACKGROUND/DISCUSSION:
Per ERMU policy, the Commission shall appoint Committee members annually following the
Commission election of officers during the March Regular Commission meeting. The
Commission shall also appoint Committee Chairs at that time. All appointments are for a one-
year term.
There are currently three ERMU committees: The Wage and Benefits Committee, the Financial
Reserves & Investment Committee, and the Information Security Committee.Attached for
reference are the committee policies which outline the purpose, membership, role, authority,
and specific duties of each committee.
After gauging interest in who would like to serve on each committee, the following committee
appointments should be made:
Wage & Benefits Committee – 2 appointments; one being Chair
Currently appointed: John Dietz and Mary Stewart
Financial Reserves and Investment Committee – 2 appointments; one being Chair
Currently appointed: Matt Westgaard and Al Nadeau
Information Security Committee – 1 appointment
Currently appointed: Mary Stewart
Although not Commission appointed, staff is looking for two volunteers from the Commission
to be part a workgroup that will be involved in the design process for the new field services
facility.
Field Services Facility Expansion Project Workgroup – 2 volunteers
Current volunteers: Al Nadeau and Paul Bell
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ATTACHMENTS:
ERMU Policy – G.2g1 - Wage & Benefits Committee Charter
ERMU Policy – G.2g2 – Financial Reserves & Investment Committee Charter
ERMU Policy – G.2g3 – Information Security Committee Charter
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