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2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation (“City”), authorizing the City Manager, or his designee, to execute a memorandum of understanding regarding electrical distribution switching procedures with University of North Texas, a Texas higher education institution (“UNT”), to ensure electric system reliability and safety for parties by establishing electric distribution system switching procedures; and, providing an effective date.
H. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with vendors for the rental of heavy trucks for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 7464 - awarded to Big Truck Rental, LLC, Herc Rentals, Inc., Industrial Power, LLC, and Rush Truck Leasing, Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $450,000.00).
A. Consider approval of the December 14, 2020 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the Electric Utility ($42,538,108), Solid Waste ($3,000,000), Water ($23,647,184), Wastewater ($26,144,574), and General Government ($72,608,678) with Tax- Preferred Obligations (Certificates of Obligation and General Obligation Bonds) with an aggregate maximum principal amount not to exceed $167,938,544; and providing an effective date.
C. Management Reports 1. Utility Sole Source Procurement List 2. Utility Extendable Commercial Paper Program 3. American Manufactured Products 4. Future Agenda Items 5. New Business Action Items
A. Receive a report, hold a discussion, and give staff direction regarding the potential sale of Texas Municipal Power Agency’s (“Agency”) Gibbons Creek Steam Electric Station and related assets in Grimes County, Texas including a review of the economics of the sale, the key provisions of the proposed Asset Purchase Agreement (APA) and the risks associated therewith.
Jan 11, 2021 Public Utilities Board on 2021-01-11 9:00 AM
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2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation (“City”), authorizing the City Manager, or his designee, to execute a memorandum of understanding regarding electrical distribution switching procedures with University of North Texas, a Texas higher education institution (“UNT”), to ensure electric system reliability and safety for parties by establishing electric distribution system switching procedures; and, providing an effective date.
H. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with vendors for the rental of heavy trucks for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 7464 - awarded to Big Truck Rental, LLC, Herc Rentals, Inc., Industrial Power, LLC, and Rush Truck Leasing, Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $450,000.00).
A. Consider approval of the December 14, 2020 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the Electric Utility ($42,538,108), Solid Waste ($3,000,000), Water ($23,647,184), Wastewater ($26,144,574), and General Government ($72,608,678) with Tax- Preferred Obligations (Certificates of Obligation and General Obligation Bonds) with an aggregate maximum principal amount not to exceed $167,938,544; and providing an effective date.
C. Management Reports 1. Utility Sole Source Procurement List 2. Utility Extendable Commercial Paper Program 3. American Manufactured Products 4. Future Agenda Items 5. New Business Action Items
A. Receive a report, hold a discussion, and give staff direction regarding the potential sale of Texas Municipal Power Agency’s (“Agency”) Gibbons Creek Steam Electric Station and related assets in Grimes County, Texas including a review of the economics of the sale, the key provisions of the proposed Asset Purchase Agreement (APA) and the risks associated therewith.
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