07-29-2020 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
July 29, 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. Appendices of Exempt Handbook
ii. Appendices of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Re -adopt the Data Practices Act & Public Records Request Policy
b. Approve the Continuity of Operation Plan
C. Approve Virginia Transformer Corporation Contract — Plant #2 25/46.7
MVA LTC Transformer
d. Approve Virginia Transformer Corporation Contract — Plant #2
Grounding Transformer
e. Approve Requisition #8478 — CE Power Plant #2 Substation
Improvements
f. Solar Array Discussion
g. Great Energy Choices Discussion
h. Electric/Natural Gas Glide Path Discussion
9. ADJOURN