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04-24-2024 HUCAHUTCHINSON UTILITIES COMMISSION AGENDA REGULAR MEETING April 24, 2024 3:00 p.m. Swearing in of Commissioner Troy Pullis 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 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Approval of Highland Park Industrial, LLC Natural Gas Transportation and Commodity Purchase Agreement b. Review of 2023 Annual Benchmarking Report C. Approve Req#009876 — Vacuum Excavation Machine d. Approve Sale of Surplus Equipment e. LM6000 Update 9. ADJOURN