05-24-2017 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
May 24, 2017
3:00 p.m.
1. CONFLICT OF INTEREST
2. APPROVE CONSENT AGENDA
a. Approve Minutes
b. Ratify Payment of Bills
3. APPROVE 2016 FINANCIAL AUDIT — PRESENTATION BY PAUL
HARVEGO
4. APPROVE FINANCIAL STATEMENTS
5. OPEN FORUM
6. COMMUNICATION
a. City Administrator
b. Divisions
C. Legal
d. General Manager
7. POLICIES
a. Review Policies
i. Natural Gas Requirements and Placement
ii. Natural Gas Service Work
iii. Locating Customer's Underground Utilities - Gas
b. Approve Changes
i. Meter Testing - Gas
8. UNFINISHED BUSINESS
a. Discussion on proposed Pipeline Imbalance settlement agreement with
New Ulm Public Utilities Commission
9. NEW BUSINESS
a. RP3 Designation by Hutchinson Utilities Commission
b. Consideration of Approval of Requisition #007218
C. Consideration of Approval of the Cost of Service & Rate Design Study
d. Consideration of Approval of the General Manager's Contract Renewal
10. ADJOURN