05-29-2019 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
May 29, 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. Human Resources
d. Legal
e. General Manager
6. POLICIES
a. Review Policies
i. Section 5 of Exempt Handbook
ii. Section 5 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Bid for Unit 8 Control System Replacement
b. Approve 211 Amendment to Natural Gas Transportation Agreement -
TDK/HTI
9. ADJOURN