09-30-2020 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
September 30, 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. Disconnection of Residential Services by HUC
ii. Disconnection of Commercial Services by HUC
iii. After hours Reconnection Policy
iv. Landlord Acknowledgement
v. Inserts with Utility Bills
vi. Identity Theft — Red Flag Program
vii. MN Government Data Practices Act & Public Records Request
b. Approve Changes
None
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approval of RFP for Ground Mounted Ballasted Utility -Interactive Photovoltaic
System
b. Approval of Requisition #8539 — to PE Services to prepare Written
Transmission Integrity Management Plan (IMP) & Moderate Consequence
Area (MCA) Assessment Process
9. ADJOURN