09-27-2023 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
September 27, 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. Electric Service Requirements and Charges
ii. Temporary Service
iii. Temporary Service in Case of Underground Failure
iv. Electric Meter Placement
v. Sealing of Meters
vi. Meter Testing
vii. Right -of -Way Clearing
viii.Tree Removal or Trimming
ix. Locating Customer's Underground Utilities
b. Approve Changes
i. Security Light Rental — Rate to Furnish and Maintain Fixture
ii. Rate Schedule — Electric
iii. Rate Schedule — Natural Gas
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Solar Array Update
b. Approve the Amended and Restated Operations and Maintenance
Agreement with GRE
C. Approve Req#009681 — Construction of a Filter -Meter Building
d. Approve Req#009667 —Hot Tap of Transmission Line to TDW (US) Inc
e. Approve Req#009682 — Utility Service Body for 2023 Service Vehicle
9. ADJOURN