07-31-2024 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
July 31, 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. Appendices of Exempt Handbook
ii. Appendices of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Re -adopt the Data Practices Act & Public Records Request Policy
b. Approve Control System Upgrade Wartsila Unit #5 — Advertisement for
Bids
C. Approve Hutchinson Substation Control Enclosure and Panels —
Advertisement for Bids
9. ADJOURN