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HomeMy WebLinkAbout12-17-2025 HUCAHUTCHINSON UTILITIES COMMISSION AGENDA REGULAR MEETING December 17, 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 No Policies to Review b. Approve Changes No Changes to Policies 7. UNFINISHED BUSINESS a. None 8. NEW BUSINESS a. Approve 2026 Non -Union Pay Grid Adjustment b. Approve 2026 Electric and Natural Gas Operating Budgets & 5 Year CIP c. Approve Cost of Service & Rate Design Study with UFS d. Approve Commercial Solar Agreement with Cedar Creek Energy e. Approve Solar PV Agreement with Apadana Energy f. Approve Solar PV Agreement Ziegler Energy Solutions g. Approve Solar PV Agreement with Apadana Energy h. Approve Solar PV Agreement Ziegler Energy Solutions i. Approve Plant #2 Substation Load Study with DGR j. Approve Plant #1 Substation 69-115kV Conversion Task Order #9 — Amendment #1 with DGR k. Approve Paid Family Medical Leave (PFML) Policy Conduct the Performance Review of Hutchinson Utilities Commission General Manager Pursuant to Minnesota Statute 13D.05 Subd. 3(a) 9. ADJOURN