06-22-2022 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
June 22, 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 6 of Exempt Handbook
ii. Section 6 of Non -Exempt Handbook
b. Approve Changes
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approve Requisition #9187 — Re -Tubing of Aux Boiler at Plant 2
b. Approve Requisition #9199 — Replacement Windows at Plant 1
C. Approve Requisition #9200 — Soil Corrections of Parking Lot and South
Side of Plant 1
d. Approve Dynasty Power Tolling Agreement
e. Approve Advertisement for Bids - Generator Removal
f. Approve DER Resolution for Interconnection Process
g. Adopt DER Resolution Tariff
9. ADJOURN