02-28-2024 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
February 28, 2024
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
i. Equal Employment Opportunity Policy
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approval of 3M Natural Gas Transportation and Daily Swing Supply
Agreement
b. Approval of Natural Gas Facilities Maintenance Agreement — City of
Fairfax
C. Approval of HTI/TDK Amendment to Natural Gas Transportation
Agreement
d. Approve Req#009834 — 2024 GMC 1500 Pickups
e. Approve Implementing a Protective Safety Footwear Policy
f. Discussion on Non -Union Grid movement
g. Approve Additional Cost of NSR Work for Unit 1
9. ADJOURN