03-25-2020 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 25, 2020
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 3 of Exempt Handbook
ii. Section 3 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
a. Follow-up discussion on the Hutchinson City Charter as it relates to the
composition of the Utilities Commission
8. NEW BUSINESS
a. Approve 3M's Natural Gas Transportation and Daily Swing Supply
Agreement
b. Approve Requisition #8348 — Sauer WP45L Air Compressor Package
C. Approve Amending the Advertisement for Bid on Plant #2 Grounding
Transformer
d. Approve Amending the Advertisement for Bid on Plant #2 25/46.7 MVA
Transformer
9. ADJOURN