12-18-2019 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA REGULAR MEETING
December 18t", 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
No Policies to Review
b. Approve Changes
7. UNFINISHED BUSINESS
a. None
8. NEW BUSINESS
a. Approve 2020 Budgets & CIP
b. Approve Moving 2020 Pay Grid & New Pay Performance Guide
C. Consideration of Approval of Pay Equity Report
d. Approve Supplemental Agreement to the Transmission Facilities
Assignment Agreement
e. Approve Req #8226 — 2020 Chevrolet Pickup
f. Discussion of possible City Charter Amendment to change the eligibility
requirements to serve as a Hutchinson Utilities Commissioner
g. Conduct the Performance Review of Hutchinson Utilities Commission
General Manager Pursuant to Minnesota Statute 13D.05 Subd. 3(a)
9. ADJOURN