Video index
1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC
2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Rey-Mar Construction, amending the contract approved by City Council on May 21, 2019, in the not-to-exceed amount of $3,418,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to providing additional construction services for the Hickory Creek Lift Station; providing for the expenditure of funds therefor; and providing an effective date (File 6894 - providing for an additional second amendment expenditure amount not-to-exceed $128,170.68, with the total contract amount not-to-exceed $3,555,833.36).
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7214 for Utility Scale Solar Energy for Denton Municipal Electric; and providing an effective date (RFP 7214).
A. Consider approval of the April 12, 2021 minutes.
B. Management Reports: 1. Contract Extension Notification 2. Board Minutes 3. Future Agenda Items 4. New Business Action Items
A. Receive a report; hold a discussion and give staff direction regarding the Solid Waste Department’s Services Assistance Program, formerly known as Porch Collections Program.
B. Receive a report, hold a discussion and give staff direction on priorities for the FY 2021-2022 Electric, Water, Wastewater and Solid Waste budgets.
Apr 26, 2021 Public Utilities Board on 2021-04-26 9:00 AM
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1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC
2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Rey-Mar Construction, amending the contract approved by City Council on May 21, 2019, in the not-to-exceed amount of $3,418,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to providing additional construction services for the Hickory Creek Lift Station; providing for the expenditure of funds therefor; and providing an effective date (File 6894 - providing for an additional second amendment expenditure amount not-to-exceed $128,170.68, with the total contract amount not-to-exceed $3,555,833.36).
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7214 for Utility Scale Solar Energy for Denton Municipal Electric; and providing an effective date (RFP 7214).
A. Consider approval of the April 12, 2021 minutes.
B. Management Reports: 1. Contract Extension Notification 2. Board Minutes 3. Future Agenda Items 4. New Business Action Items
A. Receive a report; hold a discussion and give staff direction regarding the Solid Waste Department’s Services Assistance Program, formerly known as Porch Collections Program.
B. Receive a report, hold a discussion and give staff direction on priorities for the FY 2021-2022 Electric, Water, Wastewater and Solid Waste budgets.
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