04-26-2023 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
April 26, 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 4 of Exempt Handbook
ii. Section 4 of Non -Exempt Handbook
b. Approve Changes
i. Compensation Plan — Exempt
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Approval of HTI/TDK Natural Gas Transportation and Commodity
Purchase Agreement
b. Review of 2022 Annual Benchmarking Report
C. Approve RFB and Advertisement for Bid — Filter and Meter Skids for
Hutchinson/HCP Natural Gas Interconnect Station
d. Approve Req#009517 — Altec DH45H Digger Derrick
9. ADJOURN