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5.5 ERMUSR 02-09-2021 Page 1 of 1 UTILITIES COMMISSION MEETING TO: ERMU Commission FROM: Theresa Slominski – General Manager MEETING DATE: February 9, 2021 AGENDA ITEM NUMBER: 5.5 SUBJECT: Consultant Agreement – Mark Fuchs ACTION REQUESTED: Authorize management to work with attorney to prepare agreement. BACKGROUND: Mark Fuchs retired 12/31/2020. ERMU would benefit from the services and expertise Mark can provide for certain large upcoming projects, namely the Highway 169 Redefine and the Field Services Expansion. DISCUSSION: ERMU would like to enter into a consultant contract with Mark Fuchs and requests authorization to work with our attorney to prepare and complete the contract. The parameters for creating that contract should be discussed by the Commission. 116