04-30-2025 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
April 30, 2025
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 4 of Exempt Handbook
ii. Section 4 of Non -Exempt Handbook
b. Approve Changes
i. Compensation Plan (Exempt and Non -Exempt)
ii. Travel Expenses (Exempt and Non -Exempt)
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Review of 2024 Annual Benchmarking Report
b. Review of 2024 Safety Award of Excellence
C. Approve Req#010216 — Renegade Professional Services
d. Approval of City of Fairfax Natural Gas Facilities Maintenance
Agreement
e. Approval of Highland Park Industrial, LLC Natural Gas Transportation
and Commodity Purchase Agreement
f. Approve Req#010227 — School Road Bridge Project
g. Approve Req#010225 Phase 3 Tuck Pointing with Additional Brick
Repair — Plant 1
h. Set a Special Meeting for Cash Flow Projection Discussion
9. ADJOURN