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05-25-2022 HUCAHUTCHINSON UTILITIES COMMISSION AGENDA REGULAR MEETING May 25, 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 5 of Exempt Handbook ii. Section 5 of Non -Exempt Handbook b. Approve Changes i. Pregnancy and Parenting Leave ii. Family and Medical Leave (FMLA) 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Approve Disposal of Surplus Property at Plant #1 b. Declare a Special Meeting for HUC's Cost of Service Study Workshop Being Held on Tuesday, May 31, 2022 at 11-00a.m. at Hutchinson Event Center, 1005 Hwy 15 South, Plaza 15, Hutchinson, MN C. Approve Rescheduling the June 29, 2022 Regular Commission Meeting to June 22, 2022. 9. ADJOURN