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12-18-2024 HUCAHUTCHINSON UTILITIES COMMISSION AGENDA REGULAR MEETING December 18, 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 No Policies to Review b. Approve Changes No Changes to Policies 7. UNFINISHED BUSINESS a. None 8. NEW BUSINESS a. Approve 2025 Non -Union Pay Grid Adjustment and Job Position Reclassification b. Approve 2025 Electric and Natural Gas Operating Budgets & 5 Year CIP c. Conduct the Performance Review of Hutchinson Utilities Commission General Manager Pursuant to Minnesota Statute 13D.05 Subd. 3(a) 9. ADJOURN