04-26-2017 HUCA
HUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
April26,2017
3:00 p.m.
1.CONFLICT OF INTEREST
2.APPROVE CONSENT AGENDA
a.Approve Minutes
b.Ratify Payment of Bills
3.APPROVE FINANCIALSTATEMENTS
4.OPEN FORUM
5.COMMUNICATION
a.City Administrator
b.Divisions
c.Legal
d.General Manager
6.POLICIES
a.Review Policies
i.Employment of Relatives
ii.Tree Removal or Trimming
iii.Locating Customer’s Underground Utilities –Electric
iv.Temporary Service -Gas
b.Approve Changes
i.Natural Gas Service Requirements & Charges
7.UNFINISHED BUSINESS
a.Update on Pack Gas Discussions
8.NEW BUSINESS
a.Certificate of Excellence in Reliability
b.Discussion on Units 6 and 7
c.Approve Capacity Confirmation and Supplementary Agreements
d.Approve Agreement with HDR, Inc.
e.ApproveRequisition 7078 to Provide for Purchase of Natural Gas
Diaphragm Meters with AMI Modules
9.ADJOURN