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5.5 ERMUSR 09-14-2021UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Theresa Slominski –General Manager MEETING DATE: AGENDA ITEM NUMBER: September 14, 2021 5.5 SUBJECT: 2022 General Manager Search ACTION REQUESTED: Appoint two search committee members. DISCUSSION: With the upcoming retirement of the general manager, the search process ideally will begin in early 2022 and proposals are being collected from search firms for budget considerations. When the previous General Manager resigned in 2020, a search committee was created and comprised of two commissioners, John Dietz and Mary Stewart. The Commission should consider which board members would serve on the 2022 search committee. The search committee will screen proposals and recommend a consultant to help coordinate the general manager search and placement process, then work with the selected consultant to screen candidates and prepare a final list of candidates to be interviewed by the full commission. There can only be two commissioners on the committee due to Open Meeting Law. There would be efficiencies gained by having the two commissioners who most recently served in this capacity do so again, and that is my recommendation. The Commission should appoint two search committee members for the 2022 General Manager search. ______________________________________________________________________________ Page 1 of 1 88