03-26-2025 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 26, 2025
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE 2024 FINANCIAL AUDIT — PRESENTATION BY JUSTIN
MCGRAW
4. APPROVE FINANCIAL STATEMENTS
5. OPEN FORUM
6. COMMUNICATION
a. City Administrator
b. Divisions
C. Human Resources
d. Legal
e. General Manager
7. POLICIES
a. Review Policies
i. Section 3 of Exempt Handbook
ii. Section 3 of Non -Exempt Handbook
b. Approve Changes
i. Flextime Program (Exempt)
ii. Attendance/Tardiness (Exempt and Non -Exempt)
iii. Rest Periods (Non -Exempt)
iv. Use of Facilities During Off -Duty Hours (Non -Exempt)
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Approve HTI Substation Transformer Repair
10. ADJOURN