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12-22-2021 HUCAHUTCHINSON UTILITIES COMMISSION AGENDA REGULAR MEETING December 22, 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 No Policies to Review b. Approve Changes 7. UNFINISHED BUSINESS a. None 8. NEW BUSINESS a. Approve Requisition #8971-WSB Engineering Assistance of Integrity Assessment of High Consequence Area b. Review Compensation Study Results c. Approve Union Contract January 1, 2022 — December 31,2023 d. Approve 2022 Pay Grid e. Approve 2022 Budgets & CIP f. Conduct the Performance Review of Hutchinson Utilities Commission General Manager Pursuant to Minnesota Statute 13D.05 Subd. 3(a) 9. ADJOURN