11-28-2018 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA REGULAR MEETING
November 28"', 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. Human Resources
e. General Manager
6. POLICIES
a. Review Policies
i. Landlord Acknowledgement
ii. Inserts with Utility Bills
iii. Training & Education Assistance
iv. Workplace Accommodation
v. Unpaid Extended Leave of Absence
vi. Family Death
vii. Emergency Leave
viii.Military Leave
ix. Jury, Witness or Board Duty
x. Volunteer Fire or Rescue Squad Duty
A. School Conference Leave
xii. Bone Marrow/Organ Donation Leave
b. Approve Changes
i. After Hours Reconnection Policy
ii. Retirement Program
7. UNFINISHED BUSINESS
a. None
8. NEW BUSINESS
a. Approve Non -Waiver of Tort Liability Limits for General Liability
b. Discuss Date for Performance Review of Hutchinson Utilities General
Manager
C. Discussion of re -appointment of Don Martinez
d. Formal Action -Discussion of EDA Incubator Building Covered Utility
Services
9. ADJOURN