1.6 ERMUSR 03-12-2024��i
Elk River
Municipal Utilities UTILITIES COMMISSION MEETING
TO:
FROM:
ERMU Commission
Tony Mauren — Governance & Communications Manager
MEETING DATE:
AGENDA ITEM NUMBER:
March 12, 2024
1.6
SUBJECT:
2024 Committee Appointments
ACTION REQUESTED:
Appoint by motion the Committee members
BACKGROUND/DISCUSSION:
Per ERMU policy, the Commission shall appoint Committee members annually following the
election of officers during the regular meeting in the month of March. The Commission shall
also appoint Committee Chairs at that time. All appointments are for a one-year term.
There are currently four Commission committees: the Wage & Benefits Committee, the
Financial Reserves & Investment Committee, the Information Security Committee, and the
Dispute Resolution Committee. Committee charters, which outline the purpose, membership,
role, authority, and specific duties of each committee, are available for review in item 4.3 —
Annual Commissioner Orientation.
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 — Chair and Mary Stewart
Financial Reserves & Investment Committee — 2 appointments; one being Chair
Currently appointed: Matt Westgaard — Chair and Nick Zerwas
Information Security Committee —1 appointment
Currently appointed: Mary Stewart
Dispute Resolution Committee — 2 appointments; one being Chair
Currently appointed: Matt Westgaard — Chair and Paul Bell
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