03-31-2021 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 31, 2021
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE 2020 FINANCIAL AUDIT — PRESENTATION BY JUSTIN
MCGRAW
4. APPROVE FINANCIAL STATEMENTS
5. OPEN FORUM
6. COMMUNICATION
a. City Administrator
b. Divisions
C. Human Resources
d. Legal
e. General Manager
7. POLICIES
a. Review Policies
i. Section 3 of Exempt Handbook
ii. Section 3 of Non -Exempt Handbook
b. Approve Changes
8. UNFINISHED BUSINESS
a. Status of Governor's Salary Cap
9. NEW BUSINESS
a. Approve Land Lease Agreement
b. Approve Natural Gas Facilities Maintenance Agreement — City of
Fairfax
C. Plant 2 Substation Improvements
d. Follow-up Conversations on February Customer Bills
e. PILOT Discussion
10. ADJOURN