12-21-2022 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
December 21, 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
No Policies to Review
b. Approve Changes
7. UNFINISHED BUSINESS
a. None
8. NEW BUSINESS
a. Approve 2023 Pay Grid
b. Approve 2023 Budgets & CIP
c. Approve Cancellation of PO#008631 — 2021 Ram 3500 Cab & Chassis
d. Approve Req#009402 — ABM Equipment Utility Body
e. Approve Req#009403 — DUALDRAW Paint Booth
f. Approve Transmission Facilities Assignment Agreement — MRES
g. Conduct the Performance Review of Hutchinson Utilities Commission
General Manager Pursuant to Minnesota Statute 13D.05 Subd. 3(a)
9. ADJOURN