07-26-2017 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
July 26, 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. Deposit Requirement -Residential
ii. Deposit Requirement-Commercial/Industrial
iii. Jury, Witness or Board Duty
iv. Volunteer Fire or Rescue Squad Duty
v. School Conference Leave
vi. Bone Marrow/Organ Donation Leave
b. Approve Changes
i.
7. UNFINISHED BUSINESS
a. Update on Pack Gas Discussions
8. NEW BUSINESS
a. Discussion on Capacity Contracts
b.
9. ADJOURN