HomeMy WebLinkAbout1-28-2026 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
January 28, 2026
3:00 p.m.
1. CONFLICT OF INTEREST
2. COMMISSION REORGANIZATION
a.
President — Don Martinez
b.
Vice President — Tom Lambert
C.
Appoint Secretary — Matt Cheney
d.
Appoint Legal Council
e.
Appoint Recording Secretary
f.
Designate Depositories for Utility Funds
i. Citizens Bank & Trust
ii. Wells Fargo Bank
iii. Wells Fargo Advisors
iv. Home State Bank
v. Morgan Stanley
vi. Cetera Investment Services
3. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
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 1 of Exempt Handbook
ii. Section 1 of Non -Exempt Handbook
b. Approve Changes
i. Introduction
ii. Definitions
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Review Annual Solar Production
b. Approve Cogeneration and Small Power Production Tariff
C. Review 2025 Distributed Energy Resources Generation Report
d. Approve Pay Equity Report
e. Approve Change Order #2 — Hutchinson Substation Control Enclosure
Modifications
f. Approve Advertisement for Bids — Plant #1 Substation 115kV
Transformer
10. ADJOURN