03-30-2022 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 30, 2022
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE 2021 FINANCIAL AUDIT — PRESENTATION BY JUSTIN
MCGRAW
4. APPROVE FINANCIAL STATEMENTS
5. OPEN FORUM
6. COMMUNICATION
a. City Administrator
b. Divisions
C. Human Resources
d. Legal
e. General Manager
7. POLICIES
a. Review Policies
i. Section 3 of Exempt Handbook
ii. Section 3 of Non -Exempt Handbook
b. Approve Changes
i. Deferred Compensation
ii. Purchasing Policy
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Approve Requisition #009080 — 2022 Residential Meters
b. Approve Requisition #009087 — Plant 1 Elevator Upgrades
C. Approve Requisition #009088 - Charge Point DC Fast Charging
Station
d. Approve Natural Gas Facilities Maintenance Agreement- City of Fairfax
e. Request to sell 5MVA Transformer for Generator #3
10. ADJOURN