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1.5 ERMUSR 03-09-2021UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Michelle Canterbury– Executive Administrative Manager MEETING DATE: AGENDA ITEM NUMBER: March 9, 2021 1.5 SUBJECT: 2021 Election of Officers ACTION REQUESTED: Elect by motion the CommissionChair and Vice Chair BACKGROUND/DISCUSSION: Per ERMU policy, the offices of the ERMU Commission include a Chair, Vice-Chair, and a Secretary. The Commission elects the Chair and Vice-Chair to one-year terms annually during its regular meeting in the month of March. The office of Secretary is held by the General Manager; however, the General Manager may appoint another employee as Secretary, with the concurrence of the Commission. Attached for reference is the Commission Officer Roles, Responsibilities, and Succession Policy. The current officers are: Chair – John Dietz Vice Chair – Al Nadeau ATTACHMENTS: ERMU Policy – G.2f - Commission Officer Roles, Responsibilities, and Succession ______________________________________________________________________________ Page 1 of 1 5