07-31-2019 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
July 31, 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. Appendices of Exempt Handbook
ii. Appendices of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
a. Discussion of Exempt Employee Pay Performance System
8. NEW BUSINESS
a. Approve Requisition #7927 — Spare Parts for Unit 5 Wartsila
b. Approve Requisition #7933 — Spare Parts for Unit 5 Wartsila
C. Approve Union Contract July 1, 2019 — December 31, 2021
d. Approve Unit 6 & 7 Air Emission Compliance Testing
e. Re -adopt the Data Practices Act & Public Records Request Policy
f. Declare an Open Meeting for HUC's Strategic Planning Being Held on
Thursday, August 29 from 9.00a.m to 2-000p.m
9. ADJOURN