06-27-2018 HUCAHUTCHINSON UTILITIES COMMISSION
AGENDA
REGULAR MEETING
June 27, 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. HR
e. General Manager
6. POLICIES
a. Review Policies
i. Establishing a New Electric/Natural Gas Account
ii. Complaint/Grievance Procedure
iii. Employee Conduct
iv. Discipline
v. Conflict of Interest
vi. Intellectual Property (Exempt only)
vii. Other Employment
b. Approve Changes
i. Delegation of Authority Policy
ii. Hutchinson Utilities Commission
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Declare Surplus Vehicles
b. Approval of Buyers Authorizing Resolution for the Short -Term Natural
Gas Prepay Deal
C. Approval of Requisition #7618 to Provide for Purchase of Natural Gas
Diaphragm Meters
9. ADJOURN