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04-26-2023 HUCAHUTCHINSON UTILITIES COMMISSION AGENDA REGULAR MEETING April 26, 2023 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 4 of Exempt Handbook ii. Section 4 of Non -Exempt Handbook b. Approve Changes i. Compensation Plan — Exempt 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Approval of HTI/TDK Natural Gas Transportation and Commodity Purchase Agreement b. Review of 2022 Annual Benchmarking Report C. Approve RFB and Advertisement for Bid — Filter and Meter Skids for Hutchinson/HCP Natural Gas Interconnect Station d. Approve Req#009517 — Altec DH45H Digger Derrick 9. ADJOURN