08-30-2017 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
August 30th, 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. Terminating Electric/Natural Gas Service by Customer
ii. Retirement Program
iii. Deferred Compensation
iv. Personal Use of Utility Facilities & Equipment
b. Approve Changes
i. Cold Weather Rule
ii. Definition of Your Bill
7. UNFINISHED BUSINESS
a. Update on Pack Gas Discussions
8. NEW BUSINESS
a. Approval on Capacity Contracts
9. ADJOURN