05-30-2018 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
May 30, 2018
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. HR
e. General Manager
6. POLICIES
a. Review Policies
i. License requirements for utility operation
ii. Alcohol or Drugs -Exempt
iii. Natural Gas Service Work
iv. Locating Customer's Underground Utilities — Gas
b. Approve Changes
i. Smoking
ii. Alcohol or Drugs -Non Exempt
iii. Natural Gas Meter Requirements and Placement
iv. Meter Testing
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Charge Offs
b. Approve HDR Unit 6 & 7 Change Request
C. Approve Advertisement of Bids for Units 6 & 7 Installation
d. Approve COS 2 Year Rate Design
e. Approve BP Natural Gas Pre -paid Program
9. ADJOURN