03-29-2023 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 29, 2023
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE 2022 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. Employment of Relatives
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Approve Entitlement Extension of NNG Transportation Contract
#102733
b. Approve 3M's Natural Gas Transportation and Daily Swing Supply
Agreement
C. Approve Req#9482 — 2023 Chevrolet Silverado 1500
10. ADJOURN