06-24-2020 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
June 24, 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 6 of Exempt Handbook
ii. Section 6 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Requisition #8444 — Plant #2 Substation Circuit Breakers
b. Approve 3M CIP Rebate for 2019 Qtr. 2-4 & 2020 Qtr. 1
C. 2019 Review of CIP
d. Approve Awarding the Bid - 25/46.7 MVA Transformer
e. Approve Awarding the Bid — Grounding Transformer
f. Adopt Preparedness Plan
9. ADJOURN