10-31-2018 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA REGULAR MEETING
October 31st, 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. General Manager
6. POLICIES
a. Review Policies
i. Budget Payment Plan
ii. Explanation of Billing Procedure
iii. Disconnection of Residential Services by HUC
iv. Disconnection of Commercial Services by HUC
v. Vacation
vi. Holidays
vii. Life Insurance
viii. Health/Dental Insurance
ix. Disability Insurance
x. Family & Medical Leave
xi. Pregnancy & Parental Leave
xii. Sick Leave
xiii.Sick/Vacation Leave Donation
b. Approve Changes
7. UNFINISHED BUSINESS
a. None
8. NEW BUSINESS
a. Approve Requisition #7746 — 2019 Ford F550 Chassis
b. Approve HCP Reservation Agreement
C. Approve Rescheduling the December Regular Commission Meeting to
Wednesday, December 19, 2018
d. Award the Electrical Installation Bid to Quade Electric for Units 6 & 7
e. EDA Incubator Building Discussion
f. Performance Pay Matrix Discussion
9. ADJOURN