03-01-2017 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 1, 2017
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. Legal
d. General Manager
6. POLICIES
a. Review Policies
i. Electric Service Requirements & Charges
ii. Temporary Service — Electric
iii. CIP Rebate Level of Authority
iv. Service Beyond City Limits of Hutchinson
v. Hiring
vi. Probationary Period Upon Hiring
vii. Temporary Employees
b. Approve Changes
i. Purchasing Policy
7. UNFINISHED BUSINESS
a. Update on Pack Gas Discussions
8. NEW BUSINESS
a. Approve Requisition #7019 for Purchase of a Specific Gravity Meter for
Station 1
b. Approve Requisition #7031 for the Lift and Service Body from ABM
Equipment for the New Bucket Truck
C. Approve Requisition #7032 for the Cab/Chassis from Midway Ford for
the New Bucket Truck
d. Approve Requisition #7038 for Unit 8 Excitation/Voltage Control
System
e. Approve Requisition #7044 for the Dump Body from Crysteel Truck
Equipment
f. Approve Requisition #7045 for the Dodge Ram 5500 Chassis from
Nelson Auto Center
g. Discuss City Ordinance §132.25 Utilities Service Interruption
9. ADJOURN