02-26-2020 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
February 26, 2020
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 2 of Exempt Handbook
ii. Section 2 of Non -Exempt Handbook
b. Approve Changes
i. Definitions — Exempt & Non -Exempt
ii. Violence In The Workplace — Exempt & Non -Exempt
iii. Promotions And Transfers — Exempt & Non -Exempt
iv. Flowers - Exempt & Non -Exempt
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Requisition #8310 — 2020 Chevy Bolt EV
b. Approve Requisition #8318 — ChargePoint DC Fast Charging Station
C. Review 2019 Annual Distributed Generation
d. Approve Advertisement for Bids on Plant #2 Grounding Transformer
e. Approve Advertisement for Bids on Plant #2 25/46.7 MVA Transformer
f. Set a Special Meeting — March 25, 2020 3:30pm Plant Tour
9. ADJOURN