02-24-2021 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
February 24, 2021
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
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Review 2020 Annual Distributed Generation
b. Approve Requisition #8676 — Electric Distribution Coordination Study
C. Approve Requisition #8674- McLeod Substation RTU
d. Approve Requisition #8675- Plant #2 Substation RTU and Relays
e. Approve 3M's Natural Gas Transportation and Daily Swing Supply
Agreement
f. Discussion on Market Prices and Financial Impact with the Severe
Weather
9. ADJOURN