06-26-2024 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
June 26, 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 6 of Exempt Handbook
ii. Section 6 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Requisition #009932- Final Air Filter Unit 1
b. Approve Hutchinson Substation Electric Materials — Advertisement for
Bid
C. Execute the Short -Term Prepay Natural Gas Supply Contract
d. Approve LM6000 PA Model — Advertisement for Bid
e. Approve Requisition #009941 — Purchase of LM6000 PA Partial Life
Exchange Unit 1
9. ADJOURN