02-22-2023 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
February 22, 2023
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. Hiring — Exempt and Non -Exempt
ii. Probationary Period Upon Hiring — Exempt
iii. Membership/Dues/Conventions — Exempt
iv. Data Practices Advisory — Exempt and Non -Exempt
v. Complaint/Grievance Procedure — Exempt
vi. Safety Glasses — Non -Exempt
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Review 2022 Distributed Energy Resources Generation Report
b. Approve Req#009438 — Hutchinson Substation 115kV Rebuild to DGR
Engineer
C. Approve Req#009439 — Plant 2 Fabrication of Ladder and Platforms
d. Approve Req#009440 — Plant 2 Installation of Ladder and Platforms
e. Approve GE LM6000 Contract
9. ADJOURN