03-28-2018 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
March 28, 2018
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. Sealing of Meters — Electric
ii. Meter Testing - Electric
iii. Right -of -Way Clearing
iv. Promotions and Transfers
v. Layoffs
vi. Voluntary Leave of Absence
b. Approve Changes
i. Electric Meter Placement
7. UNFINISHED BUSINESS
a. Update on Pack Gas Discussions
8. NEW BUSINESS
a. BP to present on Prepay program
b. Approval of `Incumbency Certificate' and `Board Resolution'
C. Approval of Natural Gas Truck Requisition
d. Approval of Pack Gas Settlement Agreement
e. Discussion of COS Rate Track scenarios
9. ADJOURN