02-23-2022 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
February 23, 2022
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 2 of Exempt Handbook
ii. Section 2 of Non -Exempt Handbook
b. Approve Changes
i. After Hours Reconnection Policy
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Review 2021 Annual Distributed Generation
b. Approve Cogeneration and Small Power Production Annual Tariff
Filing
C. Approve 3M's Natural Gas Transportation and Daily Swing Supply
Agreement
d. Approve Req#009022 — Air Stack Emission Testing Plant 1 & 2
e. Approve Req#008997 — Unit 1 LM6000 Fuel Nozzles
f. Rescind Advertisement for Bid: In -Line Inspection of 12" Lateral
Natural Gas Pipeline
g. Approve Req#008920 — City of Hutchinson LED Street Light
Conversion
9. ADJOURN