03-29-2017 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 29, 2017
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. Legal
d. General Manager
6. POLICIES
a. Review Policies
i. Sealing of Meters — Electric
ii. Meter Testing - Electric
iii. Right -of -Way Clearing
iv. Layoffs
v. Voluntary Leave of Absence
b. Approve Changes
i. Electric Meter Placement
ii. Promotions and Transfers
7. UNFINISHED BUSINESS
a. Update on Pack Gas Discussions
8. NEW BUSINESS
a. Initial Discussion and Information on a Community Solar Garden
b. Update on Reliability and System Improvement (RP3) Program
C. 2016 Review of Conservation Improvement Program (CIP)
d. Approval of Request for Proposal for the 2017 Rate Study
e. Approve 2017 Rate Study Subcommittee
f. Approve Charge Offs
9. ADJOURN