11-24-2021 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
November 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. CIP Rebate Level of Authority
ii. Delegation of Authority Policy
iii. Financial Reserve Policy
iv. Investment Policy
v. Service Beyond City Limits of Hutchinson
vi. Surplus Property Policy
b. Approve Changes
i. Payments of HUC Payables
ii. Purchasing Policy/Credit Cards/Fixed Assets
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Non -Waiver of Tort Liability Limits for General Liability Insurance
b. Approve Customer Uncollectable Write -Offs
C. Discuss Date for Performance Review of Hutchinson Utilities General
Manager
d. Discuss Residential and Commercial Survey Results
e. Discuss Commissioner Interest Forms Received
9. ADJOURN