02-27-2019 HUCAHUTCHINSON UTILITIES
COMMISSION
AGENDA
REGULAR MEETING
February 27, 2019
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. Section 2 of Exempt Handbook
ii. Section 2 of Non -Exempt Handbook
b. Approve Changes
i. Equal Employment Opportunity; Exempt & Non -Exempt Handbook
ii. Data Practices Advisory; Exempt &Non -Exempt Handbook
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a.
Approve 3M CIP Rebate for 2018
b.
2018 Review of Conservation Improvement Program (CIP)
C.
Approve setting a Committee for Union Negotiations
d.
Approval of Advertisement for Bids on Unit 8 Control System
e.
Approve Coriolis Meter Transmitter Upgrade
f.
Approve Requisition #7848 for Winter Construction at Hospital
g.
Review 2018 Annual Distributed Generation
h.
Discussion on Customer Requests to change out AMI Meters to
Analog Meters
9. ADJOURN