10-25-2017 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
October 25th, 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. Investment Policy
ii. Disconnection of Residential Services by Utilities
iii. Disconnection of Commercial Services by Utilities
iv. Health & Safety
v. Accidents & Injuries
vi. Unsafe Conditions or Practices
vii. Employee Right -To -Know
b. Approve Changes
i. Budget Payment Plan
ii. Explanation of Billing Procedure
7. UNFINISHED BUSINESS
a. Update on Pack Gas Discussions
8. NEW BUSINESS
a. Rollover of Northern Natural Gas Transportation Contract #21279
b. Approval of Generator Contract
9. ADJOURN