10-30-2024 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
October 30, 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. Natural Gas Service Requirements & Charges
ii. Temporary Service — Natural Gas
iii. Natural Gas Meter Requirements & Placement
iv. Meter Testing — Natural Gas
v. Natural Gas Service Work
vi. Locating Customer's Underground Utilities — Natural Gas
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Natural Gas Commodity Agreement — Brownton
b. Approve Natural Gas Firm Transportation Capacity Agreement —
Brownton
C. Approve Natural Gas Operating Agreement - Brownton
d. Approve Contract for Hutchinson Substation Control Enclosure
e. Approve Req#10057 — Hutchinson Substation 115kV Rebuild —
Amendment #2
f. Award Contract for Control System Upgrade Wartsila Unit #5
g. Discussion on the level of Carbon Free/Renewable Power Supply mix
h. Approve setting a Special Budget Workshop meeting at 2pm on
November 27, 2024
Approve Rescheduling the December 25, 2024 Regular Commission
Meeting to December 18, 2024
9. ADJOURN