04-24-2019 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
April 24, 2019
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE 2018 FINANCIAL AUDIT — PRESENTATION BY JUSTIN
MCGRAW
4. APPROVE FINANCIAL STATEMENTS
5. OPEN FORUM
6. COMMUNICATION
a. City Administrator
b. Divisions
C. Human Resources
d. Legal
e. General Manager
7. POLICIES
a. Review Policies
i. Section 4 of Exempt Handbook
ii. Section 4 of Non -Exempt Handbook
b. Approve Changes
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Unit #8 Control System Upgrade - Reject Bids from the April 2 bid
opening and Approve Re -Advertisement for Bids
b. Approve Requisition #7907 Unit 1 Steam Piping Repair
C. Approve Requisition #7908 Unit 1 Painting
d. Approve Requisition #7920 Purchase of Breakers
e. Dissolve Current Distributed Generation Policies
f. Adopt Distributed Energy Resource (DER) Resolution, Policy and
Rules
g. Adopt Distributed Energy Resource Resolution Interconnection
Process
h. Northern Natural Gas Capacity release to CenterPoint Energy Services
10. ADJOURN