06-26-2019 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
June 26, 2019
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE FINANCIAL STATEMENTS
4. OPEN FORUM
5. COMMUNICATION
a. City Administrator
b. Divisions
C. Human Resources
d. Legal
e. General Manager
6. POLICIES
a. Review Policies
i. Section 6 of Exempt Handbook
ii. Section 6 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Requisition #7984 - Replacing Transformer for Generator #3
b. Approve Petrotech Contract — Unit #8 Control System Replacement
C. Approve Requisition #8006 — Prince of Peace Relocate
d. Approve Requisition #8007 — Waller Drive Relocate
e. Approve Requisition #8013 — SCADA Master Replacement
f. Discussion of Exempt Employee Pay Performance System
9. ADJOURN